Resource Partners Spv Limited
03817443
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 06/08/2025
Due 20/08/2026
Industry
Officers
secretary · Since 09/06/2014
Former
nominee director · Resigned 25/08/1999
nominee director · Resigned 25/08/1999
corporate nominee secretary · Resigned 09/11/2000
secretary · Resigned 11/01/2001
corporate director · Resigned 23/07/2003
director · Resigned 23/07/2003
director · Resigned 29/08/2006
director · Resigned 06/09/2006
director · Resigned 21/09/2006
secretary · Resigned 21/09/2006
director · Resigned 21/09/2006
director · Resigned 22/09/2006
director · Resigned 22/12/2006
director · Resigned 10/01/2007
director · Resigned 21/12/2007
director · Resigned 21/12/2007
secretary · Resigned 21/12/2007
director · Resigned 21/12/2007
secretary · Resigned 02/01/2008
director · Resigned 18/03/2008
director · Resigned 30/01/2009
director · Resigned 09/06/2014
director · Resigned 09/06/2014
director · Resigned 09/06/2014
secretary · Resigned 09/06/2014
director · Resigned 09/06/2014
director · Resigned 09/06/2014
director · Resigned 09/06/2014
director · Resigned 08/07/2015
director · Resigned 02/10/2015
director · Resigned 30/06/2016
director · Resigned 23/01/2018
director · Resigned 27/07/2018
director · Resigned 07/06/2021
Persons with Significant Control
Shawbrook Bank Limited
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
Charges0 outstanding
LLOYDS BANK COMMERCIAL FINANCE LIMITED ("SECURITY AGENT")
LLOYDS TSB COMMERCIAL FINANCE LIMITED (SECURITY AGENT)
LLOYDS TSB COMMERCIAL FINANCE LIMITED ("SECURITY AGENT")
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB COMMERCIAL FINANCE LIMITED
LLOYDS TSB COMMERCIAL FINANCE LIMITED
LLOYDS TSB COMMERCIAL FINANCE LIMITED
BARCLAYS BANK PLC (THE SECURITY AGENT)
BARCLAYS BANK PLC (THE SECURITY AGENT)
BARCLAYS BANK PLC
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
LUTEA HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE
BRENTWOOD