Resilience Investment Holdings Ltd

16892934

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

7TH FLOOR, LONDON, SW1H 0DB

Incorporated 05/12/2025

Compliance

Next accounts due

05/09/2027

On track

Confirmation statement

Last:

Due 18/12/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Paul Gerard Cunningham

director · Since 05/12/2025

BRITISH · UNITED KINGDOM · Age 61

Also on 14 other boards

Accomplish Secretaries Limited

secretary · Since 17/12/2025

BRITISH

Also on 454 other boards

Mr Rupeen Kumar Khagram

director · Since 17/12/2025

BRITISH · UNITED KINGDOM · Age 50

Also on 5 other boards

Mr Jillur Rahman Malik

director · Since 17/12/2025

BRITISH · UNITED KINGDOM · Age 46

Also on 29 other boards

Mr Christopher Roy Upton

director · Since 17/12/2025

BRITISH · UNITED KINGDOM · Age 39

Persons with Significant Control

Transformer Holdco Ltd

75–100% shares

75–100% votes

Appoint directors

7th Floor, 50 Broadway, London, SW1H 0DB

Reg: 16891004 · United Kingdom · Private Limited Company

Notified 05/12/2025