Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > RL INVESTMENT LIMITED
Company Information for

RL INVESTMENT LIMITED

LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, EC1A 7BL,
Company Registration Number
05040592
Private Limited Company
Active

Company Overview

About Rl Investment Ltd
RL INVESTMENT LIMITED was founded on 2004-02-11 and has its registered office in London. The organisation's status is listed as "Active". Rl Investment Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RL INVESTMENT LIMITED
 
Legal Registered Office
LEVEL 7 ONE BARTHOLOMEW CLOSE
BARTS SQUARE
LONDON
EC1A 7BL
Other companies in SW1Y
 
Previous Names
RYHURST LIFT INVESTMENT LIMITED 08/03/2006
Filing Information
Company Number 05040592
Company ID Number 05040592
Date formed 2004-02-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts FULL
Last Datalog update: 2024-10-06 14:00:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RL INVESTMENT LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name RL INVESTMENT LIMITED
The following companies were found which have the same name as RL INVESTMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RL INVESTMENT FUNDS Company formed on the 2002-02-15
RL INVESTMENT FUNDS ICVC II Company formed on the 2004-01-15
RL INVESTMENT MANAGEMENT LTD 49 CASTLE ROAD BEDFORD MK40 3PL Active Company formed on the 2010-05-20
RL Investment, Inc. 19678 E Fair Dr Aurora CO 80016 Delinquent Company formed on the 2015-02-19
RL INVESTMENT GROUP, LLC 3509 SYLVAN DR W TACOMA WA 98466 Dissolved Company formed on the 2014-09-25
RL INVESTMENT LLC 11307 CHIMNEY ROCK RD HOUSTON TX 77035 Active Company formed on the 2012-09-29
RL Investments Group, LLC 4190 SOUTH PLAZA TRAIL VIRGINIA BEACH VA 23452 Active Company formed on the 2002-03-18
RL INVESTMENTS, INC. 400 S RAMPART BLVD STE 400 LAS VEGAS NV 89145 Merge Dissolved Company formed on the 1998-12-04
RL INVESTMENT GROUP, LLC NV Dissolved Company formed on the 2006-04-03
RL INVESTMENTS UNLIMITED, LLC 1500 AVE F SUITE 3 ELY NV 89301 Dissolved Company formed on the 2008-04-28
RL INVESTMENT GROUP PTY LTD Active Company formed on the 2009-11-16
RL INVESTMENTS (AUST) PTY LTD NSW 2141 Active Company formed on the 2014-09-18
RL INVESTMENT & FINANCE PTY. LTD. NSW 2140 Active Company formed on the 2016-11-29
RL INVESTMENT REALTY SOLUTIONS BUKIT DRIVE Singapore 587845 Dissolved Company formed on the 2016-04-10
RL Investment Limited Unknown Company formed on the 2016-12-22
RL Investments 23466 CR 55 Kersey CO 80644 Delinquent Company formed on the 2009-10-26
RL INVESTMENT GROUP LLC 5402 WEST FLAGLER STREET MIAMI FL 33134 Inactive Company formed on the 2006-06-22
RL INVESTMENTS LLC 11644 CLAYMONT CIR WINDERMERE FL 34786 Inactive Company formed on the 2005-04-15
RL INVESTMENT OF OPA LOCKA, LLC 11845 SW 3 STREET MIAMI FL 33184 Inactive Company formed on the 2007-06-11
RL INVESTMENT ONE CORP. 111 S.W. 3RD STREET MIAMI FL 33130 Inactive Company formed on the 2016-03-07

Company Officers of RL INVESTMENT LIMITED

Current Directors
Officer Role Date Appointed
EMILY MENDES
 Company Secretary 2018-01-12
KEITH WILLIAM PICKARD
 Director 2013-04-29
CAROLINE LOUISE PITCHER
 Director 2018-03-20
HARRY EDWARD CHARLES SEEKINGS
 Director 2017-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY CHARLES ROPER
 Director 2013-04-29 2018-06-30
ANDRE EUGENE KINGHORN
 Director 2013-04-29 2018-03-20
ALISON WYLLIE
 Company Secretary 2013-04-29 2018-01-12
NIGEL RAYMOND DODDS
 Company Secretary 2004-02-11 2013-04-29
PAUL VICTOR EVANS
 Director 2004-02-11 2013-04-29
ALISON JULIE MONTAGUE
 Director 2004-04-16 2013-04-29
MATTHEW MORTIMER
 Director 2004-02-11 2013-04-29
DENNIS LAWRENCE SEAL
 Director 2004-02-11 2004-04-16
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-02-11 2004-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH WILLIAM PICKARD UK GDN INVESTMENTS TOPCO LIMITED Director 2018-01-05 CURRENT 2016-10-06 Active
KEITH WILLIAM PICKARD UK GDN INVESTMENTS LIMITED Director 2018-01-05 CURRENT 2016-10-06 Active
KEITH WILLIAM PICKARD UK GDN INVESTMENTS HOLDCO LIMITED Director 2018-01-05 CURRENT 2016-10-06 Active
KEITH WILLIAM PICKARD REDWOOD PARTNERSHIP VENTURES LIMITED Director 2017-11-24 CURRENT 2007-05-15 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED Director 2017-09-07 CURRENT 2012-08-01 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED Director 2017-09-07 CURRENT 2012-08-01 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED Director 2017-07-07 CURRENT 2006-02-24 Active
KEITH WILLIAM PICKARD NEWHAM LEARNING PARTNERSHIP (PSP) LIMITED Director 2017-07-07 CURRENT 2008-12-15 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE INVESTMENTS BETJEMAN LIMITED Director 2017-07-03 CURRENT 2017-07-03 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE INVESTMENTS GROUP LIMITED Director 2017-06-29 CURRENT 2017-06-29 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE INVESTMENTS BETJEMAN (HOLDCO) LIMITED Director 2017-06-28 CURRENT 2017-06-28 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE INVESTMENTS (AFFINITY) LIMITED Director 2017-04-18 CURRENT 2017-04-18 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE INVESTMENTS (COLORADO) LIMITED Director 2016-10-04 CURRENT 2016-10-04 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE INVESTMENTS (A63) HOLDINGS LIMITED Director 2016-01-06 CURRENT 2016-01-06 Active
KEITH WILLIAM PICKARD INFRARED INFRASTRUCTURE YIELD GENERAL PARTNER LIMITED Director 2015-06-26 CURRENT 2012-06-07 Active
KEITH WILLIAM PICKARD INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED Director 2015-06-26 CURRENT 2012-06-18 Active
KEITH WILLIAM PICKARD REDWOOD PARTNERSHIP VENTURES 3 LIMITED Director 2014-08-29 CURRENT 2014-06-16 Active
KEITH WILLIAM PICKARD ROAD INFRASTRUCTURE (IRELAND) LIMITED Director 2014-01-30 CURRENT 2014-01-30 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED Director 2013-12-24 CURRENT 2006-03-30 Active
KEITH WILLIAM PICKARD MANCHESTER HOUSING (MP EQUITY) LIMITED Director 2013-06-27 CURRENT 2007-02-16 Active
KEITH WILLIAM PICKARD MANCHESTER HOUSING (MP TOPCO) LIMITED Director 2013-06-27 CURRENT 2007-02-02 Active
KEITH WILLIAM PICKARD MANCHESTER HOUSING (MP SUBDEBT) LIMITED Director 2013-06-27 CURRENT 2007-02-16 Active
KEITH WILLIAM PICKARD EUROPEAN HEALTHCARE PROJECTS LIMITED Director 2013-05-24 CURRENT 2012-10-05 Active
KEITH WILLIAM PICKARD RBLH LIMITED Director 2013-04-29 CURRENT 2004-04-26 Active
KEITH WILLIAM PICKARD RBLH RWF INVESTMENT COMPANY LIMITED Director 2013-04-29 CURRENT 2004-04-27 Active
KEITH WILLIAM PICKARD R B L H MEDWAY INVESTMENT COMPANY LIMITED Director 2013-04-29 CURRENT 2004-04-27 Active
KEITH WILLIAM PICKARD ICB SECURITIES 1 LIMITED Director 2013-03-14 CURRENT 2006-12-14 Active
KEITH WILLIAM PICKARD ICB SECURITIES 2 UNLIMITED Director 2013-03-14 CURRENT 1998-11-05 Active
KEITH WILLIAM PICKARD ZEALBURG HOLDINGS LIMITED Director 2012-12-13 CURRENT 2006-11-20 Active
KEITH WILLIAM PICKARD YORKER HOLDINGS PKR LIMITED Director 2012-12-13 CURRENT 2006-11-20 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE INVESTMENTS (ROADS) LIMITED Director 2011-12-19 CURRENT 2006-12-06 Active
KEITH WILLIAM PICKARD CSES (DORSET) LIMITED Director 2011-12-19 CURRENT 2007-06-20 Active
KEITH WILLIAM PICKARD BLUE LIGHT HOLDINGS LIMITED Director 2011-12-19 CURRENT 2007-06-20 Active
KEITH WILLIAM PICKARD SCHOOLS INVESTMENT COMPANY (IRL) LIMITED Director 2011-12-19 CURRENT 2001-05-08 Active
KEITH WILLIAM PICKARD NEW INTERMEDIATE CARE LIMITED Director 2011-12-19 CURRENT 2007-04-02 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED Director 2011-12-19 CURRENT 2001-02-28 Active
KEITH WILLIAM PICKARD NEW SCHOOLS INVESTMENT COMPANY LIMITED Director 2011-12-19 CURRENT 2004-05-17 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE INVESTMENTS (PORTAL) LIMITED Director 2011-12-19 CURRENT 2006-11-30 Active
KEITH WILLIAM PICKARD REDWOOD PARTNERSHIP VENTURES 2 LIMITED Director 2011-05-09 CURRENT 2011-03-29 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE CENTRAL LIMITED Director 2011-03-25 CURRENT 2010-10-15 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITED Director 2010-10-13 CURRENT 2010-06-14 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED Director 2010-03-31 CURRENT 2005-11-15 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED Director 2008-05-15 CURRENT 2008-04-04 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED Director 2008-02-29 CURRENT 2003-05-18 Active
KEITH WILLIAM PICKARD AMALIE PFI (UK) LIMITED Director 2007-08-16 CURRENT 2006-03-08 Active
KEITH WILLIAM PICKARD AMALIE INFRASTRUCTURE LIMITED Director 2007-08-08 CURRENT 2007-07-04 Active
CAROLINE LOUISE PITCHER INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITED Director 2018-03-20 CURRENT 2010-06-14 Active
CAROLINE LOUISE PITCHER INFRASTRUCTURE INVESTMENTS (ROADS) LIMITED Director 2018-03-20 CURRENT 2006-12-06 Active
CAROLINE LOUISE PITCHER INFRASTRUCTURE INVESTMENTS (AFFINITY) LIMITED Director 2018-03-20 CURRENT 2017-04-18 Active
CAROLINE LOUISE PITCHER INFRASTRUCTURE INVESTMENTS BETJEMAN (HOLDCO) LIMITED Director 2018-03-20 CURRENT 2017-06-28 Active
CAROLINE LOUISE PITCHER INFRASTRUCTURE INVESTMENTS BETJEMAN LIMITED Director 2018-03-20 CURRENT 2017-07-03 Active
CAROLINE LOUISE PITCHER INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED Director 2018-03-20 CURRENT 2006-02-24 Active
CAROLINE LOUISE PITCHER AMALIE PFI (UK) LIMITED Director 2018-03-20 CURRENT 2006-03-08 Active
CAROLINE LOUISE PITCHER INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED Director 2018-03-20 CURRENT 2006-03-30 Active
CAROLINE LOUISE PITCHER ICB SECURITIES 1 LIMITED Director 2018-03-20 CURRENT 2006-12-14 Active
CAROLINE LOUISE PITCHER CSES (DORSET) LIMITED Director 2018-03-20 CURRENT 2007-06-20 Active
CAROLINE LOUISE PITCHER BLUE LIGHT HOLDINGS LIMITED Director 2018-03-20 CURRENT 2007-06-20 Active
CAROLINE LOUISE PITCHER INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED Director 2018-03-20 CURRENT 2008-04-04 Active
CAROLINE LOUISE PITCHER INFRASTRUCTURE CENTRAL LIMITED Director 2018-03-20 CURRENT 2010-10-15 Active
CAROLINE LOUISE PITCHER EUROPEAN HEALTHCARE PROJECTS LIMITED Director 2018-03-20 CURRENT 2012-10-05 Active
CAROLINE LOUISE PITCHER SCHOOLS INVESTMENT COMPANY (IRL) LIMITED Director 2018-03-20 CURRENT 2001-05-08 Active
CAROLINE LOUISE PITCHER MANCHESTER HOUSING (MP EQUITY) LIMITED Director 2018-03-20 CURRENT 2007-02-16 Active
CAROLINE LOUISE PITCHER NEW INTERMEDIATE CARE LIMITED Director 2018-03-20 CURRENT 2007-04-02 Active
CAROLINE LOUISE PITCHER ROAD INFRASTRUCTURE (IRELAND) LIMITED Director 2018-03-20 CURRENT 2014-01-30 Active
CAROLINE LOUISE PITCHER UK GDN INVESTMENTS TOPCO LIMITED Director 2018-03-20 CURRENT 2016-10-06 Active
CAROLINE LOUISE PITCHER UK GDN INVESTMENTS LIMITED Director 2018-03-20 CURRENT 2016-10-06 Active
CAROLINE LOUISE PITCHER ICB SECURITIES 2 UNLIMITED Director 2018-03-20 CURRENT 1998-11-05 Active
CAROLINE LOUISE PITCHER INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED Director 2018-03-20 CURRENT 2001-02-28 Active
CAROLINE LOUISE PITCHER NEW SCHOOLS INVESTMENT COMPANY LIMITED Director 2018-03-20 CURRENT 2004-05-17 Active
CAROLINE LOUISE PITCHER INFRASTRUCTURE INVESTMENTS (PORTAL) LIMITED Director 2018-03-20 CURRENT 2006-11-30 Active
CAROLINE LOUISE PITCHER MANCHESTER HOUSING (MP TOPCO) LIMITED Director 2018-03-20 CURRENT 2007-02-02 Active
CAROLINE LOUISE PITCHER AMALIE INFRASTRUCTURE LIMITED Director 2018-03-20 CURRENT 2007-07-04 Active
CAROLINE LOUISE PITCHER NEWHAM LEARNING PARTNERSHIP (PSP) LIMITED Director 2018-03-20 CURRENT 2008-12-15 Active
CAROLINE LOUISE PITCHER INFRASTRUCTURE INVESTMENTS (A63) HOLDINGS LIMITED Director 2018-03-20 CURRENT 2016-01-06 Active
CAROLINE LOUISE PITCHER MANCHESTER HOUSING (MP SUBDEBT) LIMITED Director 2018-03-20 CURRENT 2007-02-16 Active
CAROLINE LOUISE PITCHER UK GDN INVESTMENTS HOLDCO LIMITED Director 2018-03-20 CURRENT 2016-10-06 Active
CAROLINE LOUISE PITCHER INFRASTRUCTURE INVESTMENTS GROUP LIMITED Director 2018-03-20 CURRENT 2017-06-29 Active
HARRY EDWARD CHARLES SEEKINGS INFRASTRUCTURE INVESTMENTS BETJEMAN (HOLDCO) LIMITED Director 2017-10-23 CURRENT 2017-06-28 Active
HARRY EDWARD CHARLES SEEKINGS INFRASTRUCTURE INVESTMENTS BETJEMAN LIMITED Director 2017-10-23 CURRENT 2017-07-03 Active
HARRY EDWARD CHARLES SEEKINGS INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED Director 2017-10-23 CURRENT 2006-02-24 Active
HARRY EDWARD CHARLES SEEKINGS ICB SECURITIES 1 LIMITED Director 2017-10-23 CURRENT 2006-12-14 Active
HARRY EDWARD CHARLES SEEKINGS ICB SECURITIES 2 UNLIMITED Director 2017-10-23 CURRENT 1998-11-05 Active
HARRY EDWARD CHARLES SEEKINGS NEWHAM LEARNING PARTNERSHIP (PSP) LIMITED Director 2017-10-23 CURRENT 2008-12-15 Active
HARRY EDWARD CHARLES SEEKINGS INFRASTRUCTURE INVESTMENTS GROUP LIMITED Director 2017-10-23 CURRENT 2017-06-29 Active
HARRY EDWARD CHARLES SEEKINGS INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED Director 2017-09-07 CURRENT 2012-08-01 Active
HARRY EDWARD CHARLES SEEKINGS INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED Director 2017-09-07 CURRENT 2012-08-01 Active
HARRY EDWARD CHARLES SEEKINGS RBLH LIMITED Director 2017-07-01 CURRENT 2004-04-26 Active
HARRY EDWARD CHARLES SEEKINGS RBLH RWF INVESTMENT COMPANY LIMITED Director 2017-07-01 CURRENT 2004-04-27 Active
HARRY EDWARD CHARLES SEEKINGS R B L H MEDWAY INVESTMENT COMPANY LIMITED Director 2017-07-01 CURRENT 2004-04-27 Active
HARRY EDWARD CHARLES SEEKINGS INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED Director 2017-07-01 CURRENT 2003-05-18 Active
HARRY EDWARD CHARLES SEEKINGS INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITED Director 2017-07-01 CURRENT 2010-06-14 Active
HARRY EDWARD CHARLES SEEKINGS INFRASTRUCTURE INVESTMENTS (ROADS) LIMITED Director 2017-07-01 CURRENT 2006-12-06 Active
HARRY EDWARD CHARLES SEEKINGS INFRASTRUCTURE INVESTMENTS (AFFINITY) LIMITED Director 2017-07-01 CURRENT 2017-04-18 Active
HARRY EDWARD CHARLES SEEKINGS INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED Director 2017-07-01 CURRENT 2005-11-15 Active
HARRY EDWARD CHARLES SEEKINGS AMALIE PFI (UK) LIMITED Director 2017-07-01 CURRENT 2006-03-08 Active
HARRY EDWARD CHARLES SEEKINGS INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED Director 2017-07-01 CURRENT 2006-03-30 Active
HARRY EDWARD CHARLES SEEKINGS CSES (DORSET) LIMITED Director 2017-07-01 CURRENT 2007-06-20 Active
HARRY EDWARD CHARLES SEEKINGS BLUE LIGHT HOLDINGS LIMITED Director 2017-07-01 CURRENT 2007-06-20 Active
HARRY EDWARD CHARLES SEEKINGS INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED Director 2017-07-01 CURRENT 2008-04-04 Active
HARRY EDWARD CHARLES SEEKINGS INFRASTRUCTURE CENTRAL LIMITED Director 2017-07-01 CURRENT 2010-10-15 Active
HARRY EDWARD CHARLES SEEKINGS SCHOOLS INVESTMENT COMPANY (IRL) LIMITED Director 2017-07-01 CURRENT 2001-05-08 Active
HARRY EDWARD CHARLES SEEKINGS ZEALBURG HOLDINGS LIMITED Director 2017-07-01 CURRENT 2006-11-20 Active
HARRY EDWARD CHARLES SEEKINGS YORKER HOLDINGS PKR LIMITED Director 2017-07-01 CURRENT 2006-11-20 Active
HARRY EDWARD CHARLES SEEKINGS MANCHESTER HOUSING (MP EQUITY) LIMITED Director 2017-07-01 CURRENT 2007-02-16 Active
HARRY EDWARD CHARLES SEEKINGS NEW INTERMEDIATE CARE LIMITED Director 2017-07-01 CURRENT 2007-04-02 Active
HARRY EDWARD CHARLES SEEKINGS ROAD INFRASTRUCTURE (IRELAND) LIMITED Director 2017-07-01 CURRENT 2014-01-30 Active
HARRY EDWARD CHARLES SEEKINGS INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED Director 2017-07-01 CURRENT 2001-02-28 Active
HARRY EDWARD CHARLES SEEKINGS NEW SCHOOLS INVESTMENT COMPANY LIMITED Director 2017-07-01 CURRENT 2004-05-17 Active
HARRY EDWARD CHARLES SEEKINGS INFRASTRUCTURE INVESTMENTS (PORTAL) LIMITED Director 2017-07-01 CURRENT 2006-11-30 Active
HARRY EDWARD CHARLES SEEKINGS MANCHESTER HOUSING (MP TOPCO) LIMITED Director 2017-07-01 CURRENT 2007-02-02 Active
HARRY EDWARD CHARLES SEEKINGS AMALIE INFRASTRUCTURE LIMITED Director 2017-07-01 CURRENT 2007-07-04 Active
HARRY EDWARD CHARLES SEEKINGS INFRASTRUCTURE INVESTMENTS (A63) HOLDINGS LIMITED Director 2017-07-01 CURRENT 2016-01-06 Active
HARRY EDWARD CHARLES SEEKINGS MANCHESTER HOUSING (MP SUBDEBT) LIMITED Director 2017-07-01 CURRENT 2007-02-16 Active
HARRY EDWARD CHARLES SEEKINGS UK GDN INVESTMENTS TOPCO LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active
HARRY EDWARD CHARLES SEEKINGS UK GDN INVESTMENTS LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active
HARRY EDWARD CHARLES SEEKINGS UK GDN INVESTMENTS HOLDCO LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-05FULL ACCOUNTS MADE UP TO 31/03/24
2024-06-18DIRECTOR APPOINTED MR SHAHEEN KUMAR
2024-06-12DIRECTOR APPOINTED MR SIMON DARIUS THORNELOE
2024-04-11FULL ACCOUNTS MADE UP TO 31/03/23
2024-03-13CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES
2024-02-26APPOINTMENT TERMINATED, DIRECTOR PATRICK THOMAS ROBSON
2023-03-28APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES JARMANY
2023-03-28APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES JARMANY
2023-03-06CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES
2022-11-16FULL ACCOUNTS MADE UP TO 31/03/22
2022-11-16FULL ACCOUNTS MADE UP TO 31/03/22
2022-11-16AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-09-16CH01Director's details changed for Mr Patrick Thomas Robson on 2022-08-12
2022-05-10CH01Director's details changed for David James Jarmany on 2022-05-10
2022-03-17AP01DIRECTOR APPOINTED DAVID JAMES JARMANY
2022-03-15TM01APPOINTMENT TERMINATED, DIRECTOR KEITH WILLIAM PICKARD
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2021-12-06AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-09-24RP04TM01Second filing for the termination of Caroline Louise Pitcher
2021-09-07CH01Director's details changed for Mr Patrick Thomas Robson on 2021-04-16
2021-04-20AP01DIRECTOR APPOINTED MR PATRICK THOMAS ROBSON
2021-04-16TM01APPOINTMENT TERMINATED, DIRECTOR YING SU
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2021-02-24AP01DIRECTOR APPOINTED YING SU
2021-02-24TM01APPOINTMENT TERMINATED, DIRECTOR HARRY EDWARD CHARLES SEEKINGS
2021-01-29TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE LOUISE PITCHER
2020-12-22RP04AP01Second filing of director appointment of Mr Edward Thomas Hunt
2020-12-16AP01DIRECTOR APPOINTED MR EDWARD THOMAS HUNT
2020-10-27AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-07-16CH01Director's details changed for Mr Keith William Pickard on 2020-07-01
2020-07-15CH03SECRETARY'S DETAILS CHNAGED FOR MRS EMILY MENDES on 2020-07-01
2020-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/20 FROM 12 Charles Ii Street London SW1Y 4QU
2020-07-02PSC05Change of details for Infrastructure Investments Holdings Limited as a person with significant control on 2020-07-01
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2019-11-25AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2018-10-26AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-04TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHARLES ROPER
2018-04-18CH01Director's details changed for Ms. Caroline Louise Pitcher on 2018-03-20
2018-03-22AP01DIRECTOR APPOINTED DIRECTOR CAROLINE LOUISE PITCHER
2018-03-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDRE EUGENE KINGHORN
2018-03-05LATEST SOC05/03/18 STATEMENT OF CAPITAL;GBP 1430
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES
2018-01-12TM02Termination of appointment of Alison Wyllie on 2018-01-12
2018-01-12AP03Appointment of Mrs Emily Mendes as company secretary on 2018-01-12
2017-07-28AP01DIRECTOR APPOINTED HARRY EDWARD CHARLES SEEKINGS
2017-06-29AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-06-15SH0116/06/13 STATEMENT OF CAPITAL GBP 1430
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 1429
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-07-08AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-02-16AR0115/02/16 ANNUAL RETURN FULL LIST
2016-01-10AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-05AUDAUDITOR'S RESIGNATION
2015-07-21MISCSection 519
2015-04-23MISCSection 519
2015-02-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 1429
2015-02-12AR0111/02/15 ANNUAL RETURN FULL LIST
2014-08-19AUDAUDITOR'S RESIGNATION
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 1429
2014-02-20AR0120/02/14 ANNUAL RETURN FULL LIST
2013-10-10AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL EVANS
2013-05-10TM02APPOINTMENT TERMINATED, SECRETARY NIGEL DODDS
2013-05-10TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW MORTIMER
2013-05-10TM01APPOINTMENT TERMINATED, DIRECTOR ALISON MONTAGUE
2013-05-10AP01DIRECTOR APPOINTED KEITH WILLIAM PICKARD
2013-05-10AP01DIRECTOR APPOINTED MR ANDRE EUGENE KINGHORN
2013-05-10AP01DIRECTOR APPOINTED MR ANTHONY CHARLES ROPER
2013-05-10AP03SECRETARY APPOINTED MISS ALISON WYLLIE
2013-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2013 FROM 12 CHARLES II STREET CHARLES II STREET LONDON SW1Y 4QU ENGLAND
2013-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2013 FROM 55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL
2013-03-26AR0111/02/13 FULL LIST
2012-09-06AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-03-15AR0111/02/12 FULL LIST
2011-11-18AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-04-28SH1928/04/11 STATEMENT OF CAPITAL GBP 1429
2011-04-28SH20STATEMENT BY DIRECTORS
2011-04-28CAP-SSSOLVENCY STATEMENT DATED 18/04/11
2011-04-28RES13REDUCE SHARE PREM ACCOUNT 18/04/2011
2011-03-24AR0111/02/11 FULL LIST
2010-12-15AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2010 FROM 82 ST JOHN STREET LONDON EC1M 4JN
2010-05-26SH0117/05/10 STATEMENT OF CAPITAL GBP 1429
2010-05-18RES01ADOPT ARTICLES 01/02/2010
2010-03-18AR0111/02/10 FULL LIST
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL VICTOR EVANS / 01/01/2010
2009-09-20AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-03-17363aRETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2009-03-17353LOCATION OF REGISTER OF MEMBERS
2008-10-20AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-03-07363aRETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2007-10-17AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-08-30288cDIRECTOR'S PARTICULARS CHANGED
2007-03-27353LOCATION OF REGISTER OF MEMBERS
2007-03-27363aRETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2007-02-08AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-07-24288cSECRETARY'S PARTICULARS CHANGED
2006-07-20287REGISTERED OFFICE CHANGED ON 20/07/06 FROM: 1 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2AX
2006-03-08CERTNMCOMPANY NAME CHANGED RYHURST LIFT INVESTMENT LIMITED CERTIFICATE ISSUED ON 08/03/06
2006-02-22363aRETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2005-12-15AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-08-11288cSECRETARY'S PARTICULARS CHANGED
2005-02-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-02-25363sRETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2004-12-01225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05
2004-08-26287REGISTERED OFFICE CHANGED ON 26/08/04 FROM: RYDON HOUSE STATION ROAD FOREST ROW RH18 5DW
2004-06-2388(2)RAD 11/02/04--------- £ SI 5@1=5 £ IC 995/1000
2004-06-04288aNEW DIRECTOR APPOINTED
2004-06-04288aNEW DIRECTOR APPOINTED
2004-05-1288(2)RAD 11/02/04--------- £ SI 110@1=110 £ IC 1/111
2004-05-1288(2)RAD 11/02/04--------- £ SI 670@1=670 £ IC 111/781
2004-05-1288(2)RAD 11/02/04--------- £ SI 214@1=214 £ IC 781/995
2004-05-07288bDIRECTOR RESIGNED
2004-05-07288aNEW DIRECTOR APPOINTED
2004-02-11288bSECRETARY RESIGNED
2004-02-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to RL INVESTMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RL INVESTMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RL INVESTMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of RL INVESTMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RL INVESTMENT LIMITED
Trademarks
We have not found any records of RL INVESTMENT LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
ONE LUXURY DEVELOPMENTS LIMITED 2014-05-13 Outstanding
ONE LUXURY DEVELOPMENTS LIMITED 2014-12-16 Outstanding

We have found 2 mortgage charges which are owed to RL INVESTMENT LIMITED

Income
Government Income
We have not found government income sources for RL INVESTMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as RL INVESTMENT LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where RL INVESTMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RL INVESTMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RL INVESTMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC1A 7BL