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Resi Portfolio Holdings Limited

12941382

active
ltd
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

30/09/2025

small

Next accounts due

30/06/2027

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 42

Also on 15 other boards

Michael Benson Woodman

director · Since 09/10/2020

British · United Kingdom · Age 43

Sandeep Patel

director · Since 22/12/2022

British · England · Age 42

Former

James Francis Sly

director · Resigned 23/04/2021

Diane Titania Nirmalee Abeyawickrama

director · Resigned 04/11/2022

Antoine Stevens Pesenti

director · Resigned 31/03/2023

Alejandro Miguel Pilato

director · Resigned 09/06/2023

Brandon Holloway

director · Resigned 09/08/2023

Benjamin James Fry

director · Resigned 31/07/2025

Peter William Hamlet Redman

director · Resigned 31/12/2025

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

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