Resource Partners Spv Limited

03817443

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

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

Incorporated 30/07/1999

Previously known as

Merchant Spv Ii Limited · until 18/01/2008

Merchant Spv Limited · until 07/02/2000

Pondmist Limited · until 25/08/1999

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/08/2025

Due 20/08/2026

On track

Industry

64999

Other financial service activities

Officers

Mr Daniel James Rushbrook

secretary · Since 09/06/2014

Daniel James Rushbrook

secretary · Since 09/06/2014

Dylan Minto

director · Since 02/02/2018

British · England · Age 45

Former

John Peter Onslow

director · Resigned 08/07/2015

Richard Anthony Pyman

director · Resigned 02/10/2015

Thomas Francis Wood

director · Resigned 30/06/2016

Stephen David Johnson

director · Resigned 23/01/2018

Stephen James Pateman

director · Resigned 27/07/2018

Ian Cowie

director · Resigned 07/06/2021

Persons with Significant Control

Shawbrook Bank Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 00388466 · Companies House · Limited By Shares

Notified 09/10/2018

Former PSCs

Centric Group Finance Ltd.

Ceased 09/10/2018

Change History

status → active

2026-06-08

Active

type → ltd

2026-06-08

Private Limited Company

address line1 → Lutea House Warley Hill Business Park, The Drive

2026-06-08

LUTEA HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE

post town → Brentwood

2026-06-08

BRENTWOOD