Resource Partners Spv Limited in Great Warley BRENTWOOD - CM13 3BE

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Resource Partners Spv Limited BRENTWOOD

Resource Partners Spv started in year 1999 as Private Limited Company with registration number 03817443. The Resource Partners Spv company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Brentwood at Lutea House Warley Hill Business Park, The Drive. Postal code: CM13 3BE. Since 18th January 2008 Resource Partners Spv Limited is no longer carrying the name Merchant Spv Ii.

There is a single director in the firm at the moment - Dylan M., appointed on 2 February 2018. In addition, a secretary was appointed - Daniel R., appointed on 9 June 2014. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Resource Partners Spv Limited Address / Contact

Office Address	Lutea House Warley Hill Business Park, The Drive
Office Address2	Great Warley
Town	Brentwood
Post code	CM13 3BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03817443
Date of Incorporation	Fri, 30th Jul 1999
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 20th Aug 2024 (2024-08-20)
Last confirmation statement dated	Sun, 6th Aug 2023

Company staff

Dylan M.

Position: Director

Appointed: 02 February 2018

Daniel R.

Position: Secretary

Appointed: 09 June 2014

Ian C.

Position: Director

Appointed: 27 July 2018

Resigned: 07 June 2021

Stephen P.

Position: Director

Appointed: 06 July 2016

Resigned: 27 July 2018

Stephen J.

Position: Director

Appointed: 08 July 2015

Resigned: 23 January 2018

Richard P.

Position: Director

Appointed: 09 June 2014

Resigned: 02 October 2015

Thomas W.

Position: Director

Appointed: 09 June 2014

Resigned: 30 June 2016

Stuart B.

Position: Director

Appointed: 30 July 2012

Resigned: 09 June 2014

Lisa W.

Position: Director

Appointed: 01 October 2008

Resigned: 09 June 2014

Robin A.

Position: Secretary

Appointed: 02 January 2008

Resigned: 09 June 2014

John O.

Position: Director

Appointed: 02 January 2008

Resigned: 08 July 2015

Robin A.

Position: Director

Appointed: 02 January 2008

Resigned: 09 June 2014

Adam W.

Position: Director

Appointed: 21 December 2007

Resigned: 30 January 2009

Lawrence S.

Position: Secretary

Appointed: 21 December 2007

Resigned: 02 January 2008

Christopher S.

Position: Director

Appointed: 21 December 2007

Resigned: 09 June 2014

Andrew R.

Position: Director

Appointed: 21 December 2007

Resigned: 09 June 2014

Tim H.

Position: Director

Appointed: 21 December 2007

Resigned: 09 June 2014

Rory D.

Position: Director

Appointed: 21 December 2007

Resigned: 18 March 2008

Nigel F.

Position: Director

Appointed: 06 November 2006

Resigned: 21 December 2007

Aristide S.

Position: Secretary

Appointed: 21 September 2006

Resigned: 21 December 2007

Deepak J.

Position: Director

Appointed: 21 August 2006

Resigned: 22 September 2006

Alan P.

Position: Director

Appointed: 21 August 2006

Resigned: 10 January 2007

Peter R.

Position: Director

Appointed: 21 August 2006

Resigned: 22 December 2006

Aristide S.

Position: Director

Appointed: 08 December 2005

Resigned: 21 December 2007

Donato P.

Position: Director

Appointed: 12 May 2005

Resigned: 06 September 2006

James C.

Position: Director

Appointed: 22 July 2003

Resigned: 21 December 2007

Howard S.

Position: Director

Appointed: 24 May 2002

Resigned: 23 July 2003

Ian P.

Position: Director

Appointed: 15 January 2002

Resigned: 21 September 2006

Ian P.

Position: Secretary

Appointed: 11 January 2001

Resigned: 21 September 2006

Ilana M.

Position: Secretary

Appointed: 09 November 2000

Resigned: 11 January 2001

Cs Scf Management Limited

Position: Director

Appointed: 27 August 1999

Resigned: 23 July 2003

Andrew D.

Position: Director

Appointed: 25 August 1999

Resigned: 29 August 2006

William B.

Position: Director

Appointed: 25 August 1999

Resigned: 21 September 2006

Peter C.

Position: Nominee Director

Appointed: 30 July 1999

Resigned: 25 August 1999

Martin R.

Position: Nominee Director

Appointed: 30 July 1999

Resigned: 25 August 1999

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 July 1999

Resigned: 09 November 2000

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we identified, there is Shawbrook Bank Limited from Brentwood, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Centric Group Finance Ltd. that entered Brentwood, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Shawbrook Bank Limited

Lutea House The Drive, Warley Hill Business Park Great Warley, Brentwood, Essex, CM13 3BE, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	00388466
Notified on	9 October 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Centric Group Finance Ltd.

Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House Registry
Registration number	06405442
Notified on	6 April 2016
Ceased on	9 October 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Merchant Spv Ii	January 18, 2008
Merchant Spv	February 7, 2000
Pondmist	August 25, 1999

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 6th, June 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 30th, September 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 6th, November 2020	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 1st, August 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 16th, July 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 3rd, July 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 15th, September 2016	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 12th, October 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 30th July 2015 filed on: 19th, August 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 19th August 2015: 1.00 GBP	capital
AD04	Location of company register(s) has been changed to Lutea House Warley Hill Business Park, the Drive Great Warley Brentwood Essex CM13 3BE at an unknown date filed on: 6th, October 2014	address	Free Download (1 page)
AD01	Change of registered address from 69 Park Lane Park Lane Croydon CR0 1JD on 6th October 2014 to Lutea House Warley Hill Business Park, the Drive Great Warley Brentwood Essex CM13 3BE filed on: 6th, October 2014	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 6th, September 2014	resolution
AR01	Annual return with complete list of members, drawn up to 30th July 2014 filed on: 12th, August 2014	annual return	Free Download (5 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Lutea House Warley Hill Business Park, the Drive Great Warley Brentwood Essex CM13 3BE at an unknown date filed on: 12th, August 2014	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2013 filed on: 18th, June 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 30th July 2013 filed on: 9th, August 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 14th, February 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 30th July 2012 filed on: 7th, August 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 1st, March 2012	accounts	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, November 2011	resolution	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 15th, November 2011	incorporation	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 30th July 2011 filed on: 16th, August 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 23rd, February 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 30th July 2010 filed on: 2nd, August 2010	annual return	Free Download (6 pages)
AD01	Registered office address changed from Studio 4 114 Power Road Chiswick London W4 5PY United Kingdom on 21st May 2010 filed on: 21st, May 2010	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 19th, April 2010	resolution	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 1st, April 2010	accounts	Free Download (12 pages)
190	Location of debenture register filed on: 27th, August 2009	address	Free Download (1 page)
287	Registered office changed on 27/08/2009 from studio 4 114 power road london W4 5PY filed on: 27th, August 2009	address	Free Download (1 page)
353	Location of register of members filed on: 27th, August 2009	address	Free Download (1 page)
363a	Annual return drawn up to 27th August 2009 with complete member list filed on: 27th, August 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 11th, August 2009	accounts	Free Download (15 pages)
363s	Annual return drawn up to 15th October 2008 with complete member list filed on: 15th, October 2008	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st October 2007 filed on: 28th, August 2008	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st October 2006 filed on: 9th, June 2008	accounts	Free Download (14 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 24th, January 2008	incorporation	Free Download (36 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 14th, January 2008	resolution	Free Download (28 pages)
225	Accounting reference date extended from 31/10/08 to 31/12/08 filed on: 14th, January 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 13th August 2007 with complete member list filed on: 13th, August 2007	annual return	Free Download (6 pages)
363a	Annual return drawn up to 30th August 2006 with complete member list filed on: 30th, August 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st October 2005 filed on: 30th, March 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st October 2004 filed on: 30th, August 2005	accounts	Free Download (12 pages)
363a	Annual return drawn up to 23rd August 2005 with complete member list filed on: 23rd, August 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st October 2003 filed on: 27th, August 2004	accounts	Free Download (11 pages)
363a	Annual return drawn up to 17th August 2004 with complete member list filed on: 17th, August 2004	annual return	Free Download (6 pages)
AUD	Resignation of an auditor filed on: 27th, February 2004	auditors	Free Download (1 page)
363a	Annual return drawn up to 24th September 2003 with complete member list filed on: 24th, September 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st October 2002 filed on: 25th, February 2003	accounts	Free Download (12 pages)
363a	Annual return drawn up to 12th September 2002 with complete member list filed on: 12th, September 2002	annual return	Free Download (7 pages)
353	Location of register of members filed on: 12th, September 2002	address	Free Download (1 page)
AA	Full accounts for the period ending 31st October 2001 filed on: 27th, August 2002	accounts	Free Download (12 pages)
363a	Annual return drawn up to 22nd August 2001 with complete member list filed on: 22nd, August 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 29th October 2000 filed on: 31st, May 2001	accounts	Free Download (11 pages)
353	Location of register of members filed on: 22nd, March 2001	address	Free Download (1 page)
353	Location of register of members filed on: 22nd, November 2000	address	Free Download (1 page)
287	Registered office changed on 22/11/00 from: 200 aldersgate street london EC1A 4JJ filed on: 22nd, November 2000	address	Free Download (1 page)
363s	Annual return drawn up to 27th September 2000 with complete member list filed on: 27th, September 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/07/00 to 31/10/00 filed on: 1st, September 1999	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, July 1999	incorporation	Free Download (24 pages)

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