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Company profile

RL Investment Limited

UK company 05040592, incorporated on 11 February 2004.

RL Investment Limited is a UK company with status Active founded in 2004 based in London.

Company number
05040592
Incorporated
11 Feb 2004
Companies House status
Active

Company identity

Founded / incorporated
11 February 2004

Company number 05040592

Verify at Companies House
Legal name
RL INVESTMENT LIMITED
Company type
Private Limited Company
Region
London
Registered address
LEVEL 7 ONE BARTHOLOMEW CLOSE
BARTS SQUARE
LONDON
UNITED KINGDOM
EC1A 7BL
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

7 levels 1 ultimate controller Controls 6
1
Company Active LTD
RL Investment Limited
CRN 05040592
2
Direct controller Active LTD
Infrared Apollo (rem) Limited
CRN 16618789
3
Intermediate controller Active LTD
Infrared (II) Ma Holdings Limited
CRN 16603187
4
Intermediate controller Active LLP
Infrared (II) Ma GP LLP
CRN OC455834
5
Intermediate controller Active LTD
Infrared Capital Partners (Holdco) Limited
CRN 07444614
6
Intermediate controller Active LLP
Infrared Partners LLP
CRN OC359657
7
Intermediate controller Active LTD
Infrared (UK) Holdco 2020 LTD.
CRN 12460732
8
Ultimate controller
F380
CRN F380

Company events

Reference milestones and recent Companies House filing stream events.

6 events
19 Mar
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

04 Aug
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUzNjk2MDg0MmFkaXF6a2N4

Published 04 Aug 2026 10:10

05 Mar
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

11 Feb
2004

Incorporated

Inception

Company registered at Companies House