Rezonate Holdings Limited

16389292

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 Marble Arch, London, W1H 7EJ

Incorporated 15/04/2025

Compliance

Next accounts due

15/01/2027

On track

Confirmation statement

Last: 14/04/2026

Due 28/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Rohit Sanjay Dhote

director · Since 15/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 2 other boards

Mr Jamie Mark Lucas

director · Since 15/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 7 other boards

Mr Shamyl Khushal

director · Since 22/06/2026

BRITISH · ENGLAND · Age 41

Rohit Sanjay Dhote

director · Since 15/04/2025

British · United Kingdom · Age 39

Jamie Mark Lucas

director · Since 15/04/2025

British · United Kingdom · Age 36

Shamyl Khushal

director · Since 22/06/2026

British · England · Age 41

Former

Kieran Mark Hartnett

director · Resigned 22/06/2026

Mr Kieran Mark Hartnett

director · Resigned 22/06/2026

Persons with Significant Control

Bridgepoint Credit Opportunities Iv Gp S.À R.L. In Its Capacity As General Partner Of Bridgepoint Credit Opportunities Iv Scsp

25–50% shares

6b,, Rue Du Fort Niedergrünewald, Luxembourg, L - 2226

Notified 15/04/2025

Bridgepoint Credit Opportunities Iv Gp S.À R.L. In Its Capacity As General Partner Of Bridgepoint Credit Opportunities Iv Co-Investment Scsp

25–50% shares

6b,, Rue Du Fort Niedergrünewald, Luxembourg, L - 2226

Notified 15/04/2025

Change History

status → active

2026-07-22

Active

type → ltd

2026-07-22

Private Limited Company

address line1 → 5 Marble Arch

2026-07-22

5 MARBLE ARCH

post town → London

2026-07-22

LONDON

officer appointed → DHOTE, Rohit Sanjay

2026-07-22

officer appointed → KHUSHAL, Shamyl

2026-07-22

officer appointed → LUCAS, Jamie Mark

2026-07-22