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Resi Homes Limited

11796225

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

5 New Street Square, London, EC4A 3TW
Incorporated 30/01/2019

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

66300
Fund management activities
68100
Buying and selling of own real estate

Officers

Mr David Campbell Orr

director · Since 30/01/2019

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 4 other boards

Mr Mark Christopher Rogers

director · Since 30/01/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 2 other boards

Mr Ben Fry

director · Since 30/01/2019

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 3 other boards

Mr Graham Jeffrey Woolfman

director · Since 30/04/2026

BRITISH · ENGLAND · Age 69

Also on 5 other boards

Ms Baerbel Schuett

director · Since 30/04/2026

GERMAN · ENGLAND · Age 59

Also on 2 other boards

Mark Christopher Rogers

director · Since 30/01/2019

British · United Kingdom · Age 66

Ben Fry

director · Since 30/01/2019

British · England · Age 42

David Campbell Orr

director · Since 30/01/2019

British · England · Age 71

Baerbel Schuett

director · Since 30/04/2026

German · England · Age 59

Graham Jeffrey Woolfman

director · Since 30/04/2026

British · England · Age 69

Former

Jonathan David Slater

director · Resigned 23/03/2020

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

Peter William Hamlet Redman

director · Resigned 31/12/2025

Gillian Rowley

director · Resigned 30/04/2026

Mr Sandeep Patel

director · Resigned 10/06/2026

Sandeep Patel

director · Resigned 10/06/2026

Persons with Significant Control

Gh Resi Portfolio Holdings Limited

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

5, New Street Square, London, EC4A 3TW

Notified 30/01/2019

Charges3 outstanding

Charge
outstanding

M&G TRUSTEE COMPANY LIMITED AS AGENT AND TRUSTEE OF THE SECURITY CONSTITUTED UNDER THE FIXED CH

Created 23/01/2026Registered 23/01/2026
Charge
outstanding

M&G TRUSTEE COMPANY LIMITED AS AGENT AND TRUSTEE OF THE SECURITY CONSTITUTED UNDER THE FIXED CH

Created 20/03/2024Registered 21/03/2024
Charge
outstanding

M&G TRUSTEE COMPANY LIMITED AS AGENT AND TRUSTEE OF THE SECURITY CONSTITUTED UNDER THE ACCOUNT

Created 15/12/2023Registered 19/12/2023

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