RESI CAPITAL MANAGEMENT LIMITED

RESI CAPITAL MANAGEMENT LIMITED is an active private limited company, incorporated on 4 April 2011. The nature of the business includes Financial intermediation not elsewhere classified and three other classifications. The company's registered office is on New Street Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. RESI CAPITAL MANAGEMENT LIMITED has five previous names, the most recent of which was TRADERISKS INVESTMENT GATEWAY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 NEW STREET SQUARE
Post Town	LONDON
Country	ENGLAND
Postcode	EC4A 3TW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	18/04/2024
Last Made Up Date	04/04/2023

Return

Next Due Date	02/05/2017
Last Made Up Date	04/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

66120 - Security and commodity contracts dealing activities

66190 - Activities auxiliary to financial intermediation n.e.c.

66300 - Fund management activities

Company Name History

From 23/03/2017 onwards:

RESI CAPITAL MANAGEMENT LIMITED

From 12/01/2017 to 23/03/2017:

TRADERISKS INVESTMENT GATEWAY LIMITED

From 26/02/2016 to 12/01/2017:

PUBLIC SECTOR INVESTMENT GATEWAY LIMITED

From 28/09/2015 to 26/02/2016:

TRADERISKS CAPITAL LIMITED

From 17/11/2014 to 28/09/2015:

TRADERISKS CORPORATE FINANCE LIMITED

Prior to 17/11/2014:

TRADERISKS CAPITAL LIMITED

Directors

(The company's officers)

MR BENJAMIN JAMES FRY

(~39 year old British national)

5 NEW STREET SQUARE, LONDON, EC4A 3TW, ENGLAND

Current Director
Gives occupation as .
Usually resident in ENGLAND

Appointed on 19/06/2017

SANDEEP PATEL

(~39 year old British national)

5 NEW STREET SQUARE, LONDON, EC4A 3TW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/12/2022

MR PETER WILLIAM HAMLET REDMAN

(~71 year old British national)

5 NEW STREET SQUARE, LONDON, EC4A 3TW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/05/2018

MR MICHAEL BENSON WOODMAN

(~41 year old British national)

5 NEW STREET SQUARE, LONDON, EC4A 3TW, ENGLAND

Current Director
Gives occupation as SOLICITOR
Usually resident in UNITED KINGDOM

Appointed on 06/06/2019

Connections

(Shared officers)

EATON GREEN (FREEHOLD) LIMITED

SANDEEP PATEL
MR PETER WILLIAM HAMLET REDMAN

ELLERTON HOUSE (BRYANSTON SQUARE) MANAGEMENT COMPANY LIMITED

MR MICHAEL BENSON WOODMAN

GH RESI HOLDINGS LIMITED

MR SANDEEP PATEL

GH RESI PORTFOLIO HOLDINGS LIMITED

SANDEEP PATEL

NEWFIELD (POND ROAD) LIMITED

MR MICHAEL BENSON WOODMAN

RESI CAPITAL MANAGEMENT GP LIMITED

SANDEEP PATEL

RESI HOMES LIMITED

SANDEEP PATEL
MR PETER WILLIAM HAMLET REDMAN

RESI HOUSING LIMITED

SANDEEP PATEL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)