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Nom

Resi Portfolio Holdings Limited
Adresse
5 New Street Square
London
EC4A 3TW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12941382 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)64306 - Fonds de placement et entités financières similaires
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Residential Secure Income Plc Status: Active Notified: 09/10/2020 Companies House Number: 10683026 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Fry, Benjamin James London, England Status: Active Notified: 09/10/2020 Date of Birth: 06/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Patel, Sandeep London, England Status: Active Notified: 22/12/2022 Date of Birth: 07/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Redman, Peter William Hamlet London, England Status: Active Notified: 09/10/2020 Date of Birth: 08/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Woodman, Michael Benson London, England Status: Active Notified: 09/10/2020 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Holloway, Brandon London, England Status: Ceased Notified: 22/12/2022 Ceased: 09/08/2023 Date of Birth: 06/1987 Occupation: Director Role: Director Country of Residence: England Nationality: American

    Companies Controlled by This Company (2)

    gb-flag GB Resi Housing Limited Status: Active Notified: 22/05/2017 Companies House Number: 10782983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Wesley House (Freehold) Limited Status: Active Notified: 30/10/2020 Companies House Number: 11433053 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •