RESI PORTFOLIO HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12941382

Incorporation date

09/10/2020

Size

Small

Classification

Activities of real estate investment trusts (64.30/6 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2022)

14/04/2026

Satisfaction of charge 129413820002 in full

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08/01/2026

Termination of appointment of Peter William Hamlet Redman as a director on 2025-12-31

View PDF (1 pages)

23/10/2025

Confirmation statement made on 2025-10-22 with no updates

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11/08/2025

Termination of appointment of Benjamin James Fry as a director on 2025-07-31

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17/06/2025

Registration of charge 129413820005, created on 2025-06-12

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09/06/2025

Accounts for a small company made up to 2024-09-30

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16/10/2024

Confirmation statement made on 2024-10-08 with no updates

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21/06/2024

Full accounts made up to 2023-09-30

View PDF (23 pages)

12/10/2023

Confirmation statement made on 2023-10-08 with no updates

View PDF (3 pages)

18/08/2023

Termination of appointment of Brandon Holloway as a director on 2023-08-09

View PDF (1 pages)

26/07/2023

Satisfaction of charge 129413820004 in full

View PDF (1 pages)

09/06/2023

Termination of appointment of Alejandro Miguel Pilato as a director on 2023-06-09

View PDF (1 pages)

31/05/2023

Full accounts made up to 2022-09-30

View PDF (22 pages)

04/04/2023

Termination of appointment of Antoine Stevens Pesenti as a director on 2023-03-31

View PDF (1 pages)

30/12/2022

Appointment of Sandeep Patel as a director on 2022-12-22

View PDF (2 pages)

30/12/2022

Appointment of Brandon Holloway as a director on 2022-12-22

View PDF (2 pages)

04/11/2022

Termination of appointment of Diane Abeyawickrama as a director on 2022-11-04

View PDF (1 pages)

04/11/2022

Registered office address changed from 80 Cheapside London EC2V 6EE England to 5 New Street Square London EC4A 3TW on 2022-11-04

View PDF (1 pages)

21/10/2022

Confirmation statement made on 2022-10-08 with updates

View PDF (4 pages)

18/10/2022

Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol BS13 8FD

View PDF (1 pages)

14/10/2022

Register inspection address has been changed to The Pavilions Bridgwater Road Bristol BS13 8FD

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

22/10/2026

Last change occurred

30/09/2024

Accounts

Small

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Woodman, Michael Benson	Director	09/10/2020 - Present	22
Abeyawickrama, Diane	Director	28/04/2021 - 04/11/2022	6
Redman, Peter William Hamlet	Director	09/10/2020 - 31/12/2025	14
Pilato, Alejandro Miguel, Dr	Director	09/10/2020 - 09/06/2023	32
Sly, James Francis	Director	09/10/2020 - 23/04/2021	18

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About RESI PORTFOLIO HOLDINGS LIMITED

RESI PORTFOLIO HOLDINGS LIMITED is an(a) Active company incorporated on 09/10/2020 with the registered office located at 5 New Street Square, London EC4A 3TW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RESI PORTFOLIO HOLDINGS LIMITED?

RESI PORTFOLIO HOLDINGS LIMITED is currently Active. It was registered on 09/10/2020 .

Where is RESI PORTFOLIO HOLDINGS LIMITED located?

RESI PORTFOLIO HOLDINGS LIMITED is registered at 5 New Street Square, London EC4A 3TW.

What does RESI PORTFOLIO HOLDINGS LIMITED do?

RESI PORTFOLIO HOLDINGS LIMITED operates in the Activities of real estate investment trusts (64.30/6 - SIC 2007) sector.

What is the latest filing for RESI PORTFOLIO HOLDINGS LIMITED?

The latest filing was on 14/04/2026: Satisfaction of charge 129413820002 in full.