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Home > England & Wales Companies > RESI CAPITAL MANAGEMENT LIMITED
Company Information for

RESI CAPITAL MANAGEMENT LIMITED

5 New Street Square, London, EC4A 3TW,
Company Registration Number
07588964
Private Limited Company
Active

Company Overview

About Resi Capital Management Ltd
RESI CAPITAL MANAGEMENT LIMITED was founded on 2011-04-04 and has its registered office in London. The organisation's status is listed as "Active". Resi Capital Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RESI CAPITAL MANAGEMENT LIMITED
 
Legal Registered Office
5 New Street Square
London
EC4A 3TW
Other companies in EC2N
 
Previous Names
TRADERISKS INVESTMENT GATEWAY LIMITED23/03/2017
PUBLIC SECTOR INVESTMENT GATEWAY LIMITED12/01/2017
TRADERISKS CAPITAL LIMITED26/02/2016
TRADERISKS CORPORATE FINANCE LIMITED28/09/2015
TRADERISKS CAPITAL LIMITED17/11/2014
Filing Information
Company Number 07588964
Company ID Number 07588964
Date formed 2011-04-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-04
Return next due 2025-04-18
Type of accounts FULL
Last Datalog update: 2024-05-08 16:15:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RESI CAPITAL MANAGEMENT LIMITED
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Companies with same name RESI CAPITAL MANAGEMENT LIMITED
The following companies were found which have the same name as RESI CAPITAL MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RESI CAPITAL MANAGEMENT GP LIMITED 5 NEW STREET SQUARE LONDON EC4A 3TW Active Company formed on the 2019-01-16

Company Officers of RESI CAPITAL MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL BENSON WOODMAN
 Company Secretary 2017-06-19
BENJAMIN JAMES FRY
 Director 2017-06-19
ANTOINE STEVENS PESENTI
 Director 2011-09-23
ALEJANDRO MIGUEL PILATO
 Director 2011-09-23
PETER WILLIAM HAMLET REDMAN
 Director 2018-05-14
JONATHAN DAVID SLATER
 Director 2011-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH JOHN YOUNGMAN
 Director 2017-06-19 2018-01-05
NATALIE SUZANNE PILATO
 Company Secretary 2012-07-02 2017-06-19
NATALIE SUZANNE PILATO
 Director 2012-02-06 2017-06-19
OLGA SLATER
 Director 2012-04-16 2017-06-19
FERGUS WILLIAM MURISON
 Director 2011-09-23 2014-02-28
JONATHAN ISAAC CENTURY
 Director 2011-09-23 2013-10-02
ANDREW JOHN HART
 Director 2011-09-23 2013-08-20
RICHARD JAMES RAEBURN
 Director 2011-09-23 2012-12-11
DASHA SOBORNOVA
 Company Secretary 2012-01-27 2012-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTOINE STEVENS PESENTI WESLEY HOUSE (FREEHOLD) LIMITED Director 2018-06-26 CURRENT 2018-06-26 Active
ANTOINE STEVENS PESENTI RESI RETIREMENT RENTALS LIMITED Director 2018-04-27 CURRENT 2018-04-27 Active - Proposal to Strike off
ANTOINE STEVENS PESENTI RHP HOLDINGS LIMITED Director 2018-03-06 CURRENT 2017-10-26 Active
ANTOINE STEVENS PESENTI RESI HOUSING LIMITED Director 2017-11-28 CURRENT 2017-05-22 Active
ANTOINE STEVENS PESENTI TRADERISKS LEGAL LIMITED Director 2012-09-28 CURRENT 2012-09-28 Active - Proposal to Strike off
ANTOINE STEVENS PESENTI TRADERISKS LIMITED Director 2004-09-27 CURRENT 2000-07-28 Active
ALEJANDRO MIGUEL PILATO RESI HOUSING LIMITED Director 2017-05-22 CURRENT 2017-05-22 Active
PETER WILLIAM HAMLET REDMAN WESLEY HOUSE (FREEHOLD) LIMITED Director 2018-06-26 CURRENT 2018-06-26 Active
PETER WILLIAM HAMLET REDMAN RESI HOUSING LIMITED Director 2018-03-06 CURRENT 2017-05-22 Active
PETER WILLIAM HAMLET REDMAN RHP HOLDINGS LIMITED Director 2018-03-06 CURRENT 2017-10-26 Active
JONATHAN DAVID SLATER RESI HOUSING LIMITED Director 2017-05-22 CURRENT 2017-05-22 Active
JONATHAN DAVID SLATER CAPE RE 2 LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
JONATHAN DAVID SLATER CAPE RE LIMITED Director 2014-08-01 CURRENT 2014-08-01 Active
JONATHAN DAVID SLATER FARRINGDON EG LIMITED Director 2014-04-22 CURRENT 2014-04-14 Dissolved 2015-10-27
JONATHAN DAVID SLATER TRADERISKS LEGAL LIMITED Director 2012-09-28 CURRENT 2012-09-28 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-08CONFIRMATION STATEMENT MADE ON 04/04/24, WITH NO UPDATES
2023-08-18APPOINTMENT TERMINATED, DIRECTOR BRANDON HOLLOWAY
2023-06-09APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO MIGUEL PILATO
2023-05-16FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-20CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES
2023-04-04APPOINTMENT TERMINATED, DIRECTOR ANTOINE STEVENS PESENTI
2022-12-30DIRECTOR APPOINTED SANDEEP PATEL
2022-12-30DIRECTOR APPOINTED BRANDON HOLLOWAY
2022-12-30AP01DIRECTOR APPOINTED SANDEEP PATEL
2022-09-23TM01APPOINTMENT TERMINATED, DIRECTOR DIANE ABEYAWICKRAMA
2022-08-15TM02Termination of appointment of Michael Benson Woodman on 2022-05-16
2022-05-18AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES
2021-06-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-06AP01DIRECTOR APPOINTED MS DIANE ABEYAWICKRAMA
2021-05-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES FRANCIS SLY
2020-10-13AP01DIRECTOR APPOINTED MR JAMES FRANCIS SLY
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES
2020-04-28AA01Current accounting period extended from 31/07/20 TO 31/12/20
2020-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/20 FROM 21 - 26 Garlick Hill London EC4V 2AU England
2020-03-18TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID SLATER
2020-03-06RES13Resolutions passed:
  • 07/06/2017
2020-02-27SH0107/06/17 STATEMENT OF CAPITAL GBP 150000
2019-11-20AAFULL ACCOUNTS MADE UP TO 31/07/19
2019-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/19 FROM 21 Great Winchester Street London EC2N 2JA
2019-06-07AP01DIRECTOR APPOINTED MR MICHAEL BENSON WOODMAN
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2018-11-23AAFULL ACCOUNTS MADE UP TO 31/07/18
2018-05-14AP01DIRECTOR APPOINTED MR PETER WILLIAM HAMLET REDMAN
2018-05-14TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH JOHN YOUNGMAN
2018-04-20AAFULL ACCOUNTS MADE UP TO 31/07/17
2018-04-10LATEST SOC10/04/18 STATEMENT OF CAPITAL;GBP 150000
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES
2017-06-19TM01APPOINTMENT TERMINATED, DIRECTOR OLGA SLATER
2017-06-19TM02Termination of appointment of Natalie Suzanne Pilato on 2017-06-19
2017-06-19TM01APPOINTMENT TERMINATED, DIRECTOR NATALIE PILATO
2017-06-19AP01DIRECTOR APPOINTED MR KENNETH JOHN YOUNGMAN
2017-06-19AP01DIRECTOR APPOINTED MR BENJAMIN JAMES FRY
2017-06-19AP03Appointment of Mr Michael Benson Woodman as company secretary on 2017-06-19
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 120000
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-03-23RES15CHANGE OF COMPANY NAME 23/03/17
2017-03-23CERTNMCOMPANY NAME CHANGED TRADERISKS INVESTMENT GATEWAY LIMITED CERTIFICATE ISSUED ON 23/03/17
2017-01-12RES15CHANGE OF COMPANY NAME 12/01/17
2017-01-12CERTNMCOMPANY NAME CHANGED PUBLIC SECTOR INVESTMENT GATEWAY LIMITED CERTIFICATE ISSUED ON 12/01/17
2016-11-29AAFULL ACCOUNTS MADE UP TO 31/07/16
2016-09-20RP04AR01Second filing of the annual return made up to 2016-04-04
2016-09-20ANNOTATIONClarification
2016-08-22CH01Director's details changed for Mr Jonathan David Slater on 2016-08-19
2016-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DR OLGA SLATER / 19/08/2016
2016-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS NATALIE SUZANNE PILATO / 19/08/2016
2016-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ALEJANDRO MIGUEL PILATO / 19/08/2016
2016-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTOINE STEVENS PESENTI / 19/08/2016
2016-04-22AR0104/04/16 ANNUAL RETURN FULL LIST
2016-02-26RES15CHANGE OF NAME 19/02/2016
2016-02-26CERTNMCompany name changed traderisks capital LIMITED\certificate issued on 26/02/16
2016-02-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-11-17AAFULL ACCOUNTS MADE UP TO 31/07/15
2015-09-28RES15CHANGE OF NAME 28/09/2015
2015-09-28CERTNMCOMPANY NAME CHANGED TRADERISKS CORPORATE FINANCE LIMITED CERTIFICATE ISSUED ON 28/09/15
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 120000
2015-04-24AR0104/04/15 FULL LIST
2015-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS NATALIE SUZANNE PILATO / 11/04/2014
2015-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTOINE STEVENS PESENTI / 11/03/2014
2015-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ALEJANDRO MIGUEL PILATO / 11/03/2014
2014-11-17RES15CHANGE OF NAME 06/11/2014
2014-11-17CERTNMCOMPANY NAME CHANGED TRADERISKS CAPITAL LIMITED CERTIFICATE ISSUED ON 17/11/14
2014-11-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-11-17AAFULL ACCOUNTS MADE UP TO 31/07/14
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 120000
2014-04-11AR0104/04/14 FULL LIST
2014-03-03TM01APPOINTMENT TERMINATED, DIRECTOR FERGUS MURISON
2014-01-17AAFULL ACCOUNTS MADE UP TO 31/07/13
2013-10-11MEM/ARTSARTICLES OF ASSOCIATION
2013-10-11RES01ALTER ARTICLES 02/10/2013
2013-10-03TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN CENTURY
2013-08-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HART
2013-04-18AR0104/04/13 FULL LIST
2012-12-18AAFULL ACCOUNTS MADE UP TO 31/07/12
2012-12-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD RAEBURN
2012-07-02AP03SECRETARY APPOINTED MISS NATALIE SUZANNE PILATO
2012-07-02TM02APPOINTMENT TERMINATED, SECRETARY DASHA SOBORNOVA
2012-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS NATALIE SUZANNE PILATO / 07/06/2012
2012-05-02AP01DIRECTOR APPOINTED MRS OLGA SLATER
2012-04-12AR0104/04/12 FULL LIST
2012-04-11AA01CURREXT FROM 30/04/2012 TO 31/07/2012
2012-02-20AP01DIRECTOR APPOINTED MISS NATALIE SUZANNE PILATO
2012-02-08SH0120/01/12 STATEMENT OF CAPITAL GBP 120000
2012-01-31AP03SECRETARY APPOINTED DASHA SOBORNOVA
2012-01-31AP01DIRECTOR APPOINTED JONATHAN ISAAC CENTURY
2012-01-31AP01DIRECTOR APPOINTED RICHARD JAMES RAEBURN
2012-01-31AP01DIRECTOR APPOINTED ANTOINE STEVENS PESENTI
2012-01-31AP01DIRECTOR APPOINTED FERGUS WILLIAM MURISON
2012-01-31AP01DIRECTOR APPOINTED ANDREW JOHN HART
2012-01-31AP01DIRECTOR APPOINTED DR ALEJANDRO MIGUEL PILATO
2012-01-31RES13APPOINTMENT OF DIRECTORS 20/01/2012
2012-01-31RES01ADOPT ARTICLES 20/01/2012
2011-04-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-04-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66120 - Security and commodity contracts dealing activities

66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.

66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities

Licences & Regulatory approval
We could not find any licences issued to RESI CAPITAL MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RESI CAPITAL MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RESI CAPITAL MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of RESI CAPITAL MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RESI CAPITAL MANAGEMENT LIMITED
Trademarks
We have not found any records of RESI CAPITAL MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RESI CAPITAL MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as RESI CAPITAL MANAGEMENT LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where RESI CAPITAL MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RESI CAPITAL MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RESI CAPITAL MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4A 3TW