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Resilience Investment Holdings Ltd
16892934
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
7th Floor 50 Broadway, 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 companiesOfficers
Mr Paul Gerard Cunningham
director · Since 05/12/2025
BRITISH · UNITED KINGDOM · Age 61
Also on 14 other boards
Mr Jillur Rahman Malik
director · Since 17/12/2025
BRITISH · UNITED KINGDOM · Age 47
Also on 29 other boards
Accomplish Secretaries Limited
corporate secretary · Since 17/12/2025
Reg: 05752036
Also on 454 other boards
Former
Mr Rupeen Kumar Khagram
director · Resigned 15/07/2026
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
Change History
status → active
2026-07-15Active
type → ltd
2026-07-15Private Limited Company
address line1 → 7th Floor 50 Broadway
2026-07-157TH FLOOR
post town → London
2026-07-15LONDON