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Nom

Resi Capital Management Limited

Adresse
5 New Street Square
London
EC4A 3TW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07588964 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
66120 - Courtage de valeurs mobilières et de marchandises
66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
66300 - Gestion de fonds
Statut de Sociétéactive
Noms Précédents
  • Traderisks Investment Gateway Limited
  • Public Sector Investment Gateway Limited
  • Traderisks Capital Limited
  • Traderisks Corporate Finance Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Traderisks Limited Status: Active Notified: 06/04/2016 Companies House Number: 04042506 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Fry, Benjamin James London, England Status: Active Notified: 19/06/2017 Date of Birth: 06/1984 Occupation: . Role: Director Country of Residence: England Nationality: British
    Patel, Sandeep London, England Status: Active Notified: 22/12/2022 Date of Birth: 07/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Redman, Peter William Hamlet London, England Status: Active Notified: 14/05/2018 Date of Birth: 08/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Woodman, Michael Benson London, England Status: Active Notified: 06/06/2019 Date of Birth: 10/1982 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Holloway, Brandon London, England Status: Ceased Notified: 22/12/2022 Ceased: 09/08/2023 Date of Birth: 06/1987 Occupation: Director Role: Director Country of Residence: England Nationality: American

    Companies Controlled by This Company (2)

    gb-flag GB Resi Capital Management GP Limited Status: Active Notified: 16/01/2019 Companies House Number: 11771962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Resi Property Management Limited Status: Active Notified: 09/12/2020 Companies House Number: 13074164 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors