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RLS PROPCO LIMITED

Low
Company·GB
Status
active
Incorporated
2024-01-24
Legal form
ltd
Activity
82990
Registered office
1a Essex Street, Preston, PR1 1QE, England

RLS PROPCO LIMITED is a ltd registered in GB, incorporated 2024-01-24 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1RLS TOPCO LIMITEDbeneficial owner 100%RLS PROPCO LIMITED
  2. 1RLS TOPCO LIMITEDbeneficial owner 87.5%RLS PROPCO LIMITED
  3. 2Mauro Morettibeneficial owner 100%RLS TOPCO LIMITED
  4. 2Mauro Morettibeneficial owner 87.5%RLS TOPCO LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
15439895
Status
active
Type
ltd
Incorporated
2024-01-24
Registered office
1a Essex Street, Preston, PR1 1QE, England
SIC
82990
Officers · 3 active
  • GITTINGS, Nicholas James
    director · British · appt 2024-07-01
  • HARGREAVES, Lucas Ashley
    director · British · appt 2024-07-01
  • MURPHY, Adrian Michael
    director · British · appt 2024-07-01
  • BLOK, Arjan(resigned)
    director · Dutch · appt 2024-01-24
  • CALVO, Pablo Velez(resigned)
    director · British · appt 2024-01-24
Beneficial owners · PSC · 1 current
  • Rls Topco Limited
    corporate PSC · United Kingdom · since 2024-01-24 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
small
Last accounts
2025-02-28
Accounts due
2026-11-30
Confirmation stmt due
2027-02-06
Outstanding charges
5