RESI CAPITAL MANAGEMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RESI CAPITAL MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RESI CAPITAL MANAGEMENT LIMITED was incorporated 13 years ago on 04/04/2011 and has the registered number: 07588964. The accounts status is FULL and accounts are next due on 30/09/2024.
RESI CAPITAL MANAGEMENT LIMITED was incorporated 13 years ago on 04/04/2011 and has the registered number: 07588964. The accounts status is FULL and accounts are next due on 30/09/2024.
RESI CAPITAL MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
66120 - Security and commodity contracts dealing activities
66190 - Activities auxiliary to financial intermediation n.e.c.
66300 - Fund management activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 NEW STREET SQUARE
LONDON
EC4A 3TW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TRADERISKS INVESTMENT GATEWAY LIMITED (until 23/03/2017)
TRADERISKS INVESTMENT GATEWAY LIMITED (until 23/03/2017)
PUBLIC SECTOR INVESTMENT GATEWAY LIMITED (until 12/01/2017)
TRADERISKS CAPITAL LIMITED (until 26/02/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/04/2023 | 18/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER WILLIAM HAMLET REDMAN | Aug 1952 | British | Director | 2018-05-14 | CURRENT |
| MR MICHAEL BENSON WOODMAN | Oct 1982 | British | Director | 2019-06-06 | CURRENT |
| MR BENJAMIN JAMES FRY | Jun 1984 | British | Director | 2017-06-19 | CURRENT |
| SANDEEP PATEL | Jul 1984 | British | Director | 2022-12-22 | CURRENT |
| DR ALEJANDRO MIGUEL PILATO | Jul 1957 | British | Director | 2011-09-23 UNTIL 2023-06-09 | RESIGNED |
| MISS NATALIE SUZANNE PILATO | Secretary | 2012-07-02 UNTIL 2017-06-19 | RESIGNED | ||
| MR MICHAEL BENSON WOODMAN | Secretary | 2017-06-19 UNTIL 2022-05-16 | RESIGNED | ||
| MR JAMES FRANCIS SLY | Jan 1992 | British | Director | 2020-10-13 UNTIL 2021-04-23 | RESIGNED |
| MR ANTOINE STEVENS PESENTI | May 1970 | French | Director | 2011-09-23 UNTIL 2023-03-31 | RESIGNED |
| MRS OLGA SLATER | Sep 1966 | British,Russian | Director | 2012-04-16 UNTIL 2017-06-19 | RESIGNED |
| MR JONATHAN DAVID SLATER | Mar 1967 | British | Director | 2011-04-04 UNTIL 2020-03-17 | RESIGNED |
| RICHARD JAMES RAEBURN | Mar 1946 | British | Director | 2011-09-23 UNTIL 2012-12-11 | RESIGNED |
| MISS NATALIE SUZANNE PILATO | Oct 1978 | British | Director | 2012-02-06 UNTIL 2017-06-19 | RESIGNED |
| DASHA SOBORNOVA | British | Secretary | 2012-01-27 UNTIL 2012-07-02 | RESIGNED | |
| BRANDON HOLLOWAY | Jun 1987 | American | Director | 2022-12-22 UNTIL 2023-08-09 | RESIGNED |
| MR FERGUS WILLIAM MURISON | Aug 1958 | British | Director | 2011-09-23 UNTIL 2014-02-28 | RESIGNED |
| ANDREW JOHN HART | Feb 1966 | British | Director | 2011-09-23 UNTIL 2013-08-20 | RESIGNED |
| JONATHAN ISAAC CENTURY | Apr 1949 | British | Director | 2011-09-23 UNTIL 2013-10-02 | RESIGNED |
| MS DIANE ABEYAWICKRAMA | May 1972 | British | Director | 2021-04-28 UNTIL 2022-09-23 | RESIGNED |
| MR KENNETH JOHN YOUNGMAN | Dec 1956 | British | Director | 2017-06-19 UNTIL 2018-01-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Traderisks Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |