Company information:
Resi Portfolio Holdings Limited (No: 12941382)
Address: 5 NEW STREET SQUARE, LONDON, EC4A 3TW, ENGLAND
Status: Active
Incorporated: 10-Sep-2020
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 22-Oct-2024
Industry Class: 64306 - Activities of real estate investment trusts
Current Director: BENJAMIN JAMES FRY ( DOB: Jun-1984 From: Oct-2020 )
Current Director: BENJAMIN JAMES FRY ( DOB: Jun-1984 From: Oct-2020 )
Current Director: SANDEEP PATEL ( DOB: Jul-1984 From: Dec-2022 )
Current Director: PETER WILLIAM HAMLET REDMAN ( DOB: Aug-1952 From: Oct-2020 )
Current Director: MICHAEL BENSON WOODMAN ( DOB: Oct-1982 From: Oct-2020 )
Resigned Director: DIANE ABEYAWICKRAMA ( DOB: May-1972 From: Apr-2021 To: Nov-2022 )
Resigned Director: BRANDON HOLLOWAY ( DOB: Jun-1987 From: Dec-2022 To: Aug-2023 )
Resigned Director: ANTOINE STEVENS PESENTI ( DOB: May-1970 From: Oct-2020 To: Mar-2023 )
Resigned Director: ALEJANDRO MIGUEL PILATO ( DOB: Jul-1957 From: Oct-2020 To: Jun-2023 )
Persons of Significant Control:
Residential Secure Income Plc, The Pavilions Bridgwater Road, Bristol, BS13 8FD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-10-09)