Resi Portfolio Holdings Limited

12941382

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

5 NEW STREET SQUARE, LONDON, EC4A 3TW

Incorporated 09/10/2020

Compliance

Last accounts

30/09/2024

small

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

64306

Activities of real estate investment trusts

Officers

Mr Michael Benson Woodman

director · Since 09/10/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 2 other boards

Mr Sandeep Patel

director · Since 22/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 15 other boards

Persons with Significant Control

Residential Secure Income Plc

75–100% shares

75–100% votes

Appoint directors

The Pavilions, Bridgwater Road, Bristol, BS13 8FD

Reg: 10683026 · Uk Register Of Companies · Public Limited Company

Notified 09/10/2020

Charges2 outstanding

Charge

outstanding

SHAWBROOK BANK LIMITED (AS SECURITY AGENT)

Created 12/06/2025Registered 17/06/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 23/03/2022Registered 23/03/2022Satisfied 26/07/2023

Charge

outstanding

LLOYDS BANK PLC

Created 06/05/2021Registered 06/05/2021

Charge

satisfied

SANTANDER UK PLC

Created 12/03/2021Registered 26/03/2021Satisfied 14/04/2026

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/10/2020Registered 02/11/2020Satisfied 23/03/2022