RESI PORTFOLIO HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

RESI PORTFOLIO HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RESI PORTFOLIO HOLDINGS LIMITED was incorporated 3 years ago on 09/10/2020 and has the registered number: 12941382. The accounts status is FULL and accounts are next due on 30/06/2024.

RESI PORTFOLIO HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64306 - Activities of real estate investment trusts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

5 NEW STREET SQUARE
LONDON
EC4A 3TW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/10/2023 22/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL BENSON WOODMAN Oct 1982 British Director 2020-10-09 CURRENT
MR PETER WILLIAM HAMLET REDMAN Aug 1952 British Director 2020-10-09 CURRENT
SANDEEP PATEL Jul 1984 British Director 2022-12-22 CURRENT
MR BENJAMIN JAMES FRY Jun 1984 British Director 2020-10-09 CURRENT
DR ALEJANDRO MIGUEL PILATO Jul 1957 British Director 2020-10-09 UNTIL 2023-06-09 RESIGNED
MR ANTOINE STEVENS PESENTI May 1970 French Director 2020-10-09 UNTIL 2023-03-31 RESIGNED
BRANDON HOLLOWAY Jun 1987 American Director 2022-12-22 UNTIL 2023-08-09 RESIGNED
MS DIANE ABEYAWICKRAMA May 1972 British Director 2021-04-28 UNTIL 2022-11-04 RESIGNED
MR JAMES FRANCIS SLY Jan 1992 British Director 2020-10-09 UNTIL 2021-04-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Residential Secure Income Plc 2020-10-09 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RETIREMENT RENTALS LIMITED TAUNTON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
RETIREMENT RENTALS NOMINEE COMPANY 1 LIMITED TAUNTON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
RESI CAPITAL MANAGEMENT LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
GRESHAM HOUSE ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
RESIDENTIAL SECURE INCOME PLC BRISTOL ENGLAND Active GROUP 64306 - Activities of real estate investment trusts
RESI HOUSING LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
RHP HOLDINGS LIMITED LONDON ENGLAND Active FULL 64306 - Activities of real estate investment trusts
RESI RETIREMENT RENTALS LIMITED LONDON ENGLAND Dissolved... FULL 68100 - Buying and selling of own real estate
WESLEY HOUSE (FREEHOLD) LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
EATON GREEN (FREEHOLD) LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
KATOO LIMITED STOCKPORT ENGLAND Active SMALL 68100 - Buying and selling of own real estate
RESI CAPITAL MANAGEMENT GP LIMITED LONDON ENGLAND Active SMALL 66300 - Fund management activities
RESI HOMES LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
GH RESI HOLDINGS LIMITED LONDON ENGLAND Active FULL 64306 - Activities of real estate investment trusts
GH RESI PORTFOLIO HOLDINGS LIMITED LONDON ENGLAND Active FULL 64306 - Activities of real estate investment trusts
RISE COVENTRY (BIDCO) LIMITED STOCKPORT ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
RISE PROPCO 5 LIMITED STOCKPORT ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
RESI PROPERTY MANAGEMENT LIMITED TAUNTON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
GH BTR FINANCE LIMITED LONDON ENGLAND Active FULL 64306 - Activities of real estate investment trusts

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