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Resi Housing Limited

10782983

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 18 outstanding charges (-10)

Details

5 New Street Square, London, EC4A 3TW
Incorporated 22/05/2017

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 24/06/2026

Due 08/07/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Mark Christopher Rogers

director · Since 29/11/2017

DIRECTOR

BRITISH · ENGLAND · Age 66

Mr David Campbell Orr

director · Since 02/10/2018

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 4 other boards

Ms Gillian Rowley

director · Since 11/03/2019

DIRECTOR

BRITISH · ENGLAND · Age 72

Mr Sandeep Patel

director · Since 11/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 15 other boards

Ms Sandra Diana Skeete

director · Since 15/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mark Christopher Rogers

director · Since 29/11/2017

British · England · Age 66

David Campbell Orr

director · Since 02/10/2018

British · England · Age 71

Gillian Rowley

director · Since 11/03/2019

British · England · Age 72

Sandeep Patel

director · Since 11/01/2023

British · England · Age 42

Sandra Diana Skeete

director · Since 15/09/2025

British · England · Age 61

Former

Thomas James Vince

director · Resigned 22/05/2017

Norose Company Secretarial Services Limited

corporate secretary · Resigned 09/06/2017

Robert William Kerse

director · Resigned 28/11/2017

Langham Hall Uk Services Llp

corporate secretary · Resigned 14/07/2018

George Patrick Blunden

director · Resigned 30/09/2018

John Richard Mclean Weguelin

director · Resigned 14/05/2019

Paul Michael Beardmore

director · Resigned 15/10/2019

Jonathan David Slater

director · Resigned 23/03/2020

Antoine Stevens Pesenti

director · Resigned 07/04/2020

Praxisifm Fund Services (Uk) Limited

corporate secretary · Resigned 25/01/2021

James Francis Sly

director · Resigned 23/04/2021

Diane Titania Nirmalee Abeyawickrama

director · Resigned 04/11/2022

Alejandro Miguel Pilato

director · Resigned 09/06/2023

Ben Fry

director · Resigned 31/07/2025

Peter William Hamlet Redman

director · Resigned 31/12/2025

Persons with Significant Control

Resi Portfolio Holdings Limited

75–100% shares
75–100% votes
Appoint directors

5, New Street Square, London, EC4A 3TW

Reg: 12941382 · Companies House · Private Limited Company

Notified 22/05/2017

Charges18 outstanding

Charge
outstanding

U.S. BANK TRUSTEES LIMITED

Created 31/03/2023Registered 03/04/2023
Charge
outstanding

U.S. BANK TRUSTEES LIMITED

Created 20/12/2022Registered 22/12/2022
Charge
outstanding

U.S. BANK TRUSTEES LIMITED

Created 07/11/2022Registered 10/11/2022
Charge
outstanding

U.S. BANK TRUSTEES LIMITED

Created 07/11/2022Registered 10/11/2022
Charge
outstanding

U.S. BANK TRUSTEES LIMITED

Created 13/09/2022Registered 14/09/2022
Charge
outstanding

U.S. BANK TRUSTEES LIMITED

Created 08/04/2022Registered 12/04/2022
Charge
outstanding

U.S. BANK TRUSTEES LIMITED

Created 28/03/2022Registered 31/03/2022
Charge
outstanding

U.S. BANK TRUSTEES LIMITED

Created 30/11/2021Registered 06/12/2021
Charge
outstanding

U.S. BANK TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 20/09/2021Registered 29/09/2021
Charge
outstanding

U.S. BANK TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 07/07/2021Registered 13/07/2021
Charge
outstanding

U.S. BANK TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 30/03/2021Registered 12/04/2021
Charge
outstanding

U.S. BANK TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 16/03/2021Registered 23/03/2021
Charge
outstanding

U.S. BANK TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 18/02/2021Registered 25/02/2021
Charge
outstanding

U.S. BANK TRUSTEES LIMITED

Created 15/12/2020Registered 30/12/2020
Charge
outstanding

U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 03/07/2020Registered 08/07/2020
Charge
outstanding

U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 07/07/2020Registered 08/07/2020
Charge
outstanding

U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 03/07/2020Registered 08/07/2020
Charge
outstanding

U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 03/07/2020Registered 08/07/2020

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line15 New Street Square
2026-07-15

5 NEW STREET SQUARE

post townLondon
2026-07-15

LONDON