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Resi Portfolio Holdings Limited LONDON

Resi Portfolio Holdings Limited is a private limited company situated at 5 New Street Square, London EC4A 3TW. Incorporated on 2020-10-09, this 3-year-old company is run by 4 directors.
Director Sandeep P., appointed on 22 December 2022. Director Michael W., appointed on 09 October 2020. Director Peter R., appointed on 09 October 2020.
The company is classified as "activities of real estate investment trusts" (Standard Industrial Classification code: 64306).
The latest confirmation statement was filed on 2023-10-08 and the date for the next filing is 2024-10-22. Furthermore, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Resi Portfolio Holdings Limited Address / Contact

Office Address 5 New Street Square
Town London
Post code EC4A 3TW
Country of origin United Kingdom

Company Information / Profile

Registration Number 12941382
Date of Incorporation Fri, 9th Oct 2020
Industry Activities of real estate investment trusts
End of financial Year 30th September
Company age 4 years old
Account next due date Sun, 30th Jun 2024 (33 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 22nd Oct 2024 (2024-10-22)
Last confirmation statement dated Sun, 8th Oct 2023

Company staff

Sandeep P.

Position: Director

Appointed: 22 December 2022

Michael W.

Position: Director

Appointed: 09 October 2020

Peter R.

Position: Director

Appointed: 09 October 2020

Benjamin F.

Position: Director

Appointed: 09 October 2020

Brandon H.

Position: Director

Appointed: 22 December 2022

Resigned: 09 August 2023

Diane A.

Position: Director

Appointed: 28 April 2021

Resigned: 04 November 2022

James S.

Position: Director

Appointed: 09 October 2020

Resigned: 23 April 2021

Antoine P.

Position: Director

Appointed: 09 October 2020

Resigned: 31 March 2023

Alejandro P.

Position: Director

Appointed: 09 October 2020

Resigned: 09 June 2023

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Residential Secure Income Plc from Bristol, United Kingdom. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Residential Secure Income Plc

The Pavilions Bridgwater Road, 85 Queen Victoria Street, Bristol, BS13 8FD, United Kingdom

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 10683026
Notified on 9 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Sunday 8th October 2023
filed on: 12th, October 2023 		Free Download (3 pages)

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