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Resi Portfolio Holdings Limited
12941382
active
ltd
england wales
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 trustsOfficers
Mr Michael Benson Woodman
director · Since 09/10/2020
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 2 other boards
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
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
status → active
2026-07-15Active
type → ltd
2026-07-15Private Limited Company
address line1 → 5 New Street Square
2026-07-155 NEW STREET SQUARE
post town → London
2026-07-15LONDON