RESI PORTFOLIO HOLDINGS LIMITED

RESI PORTFOLIO HOLDINGS LIMITED is an active private limited company, incorporated on 9 October 2020. The nature of the business is Activities of real estate investment trusts. The company's registered office is on New Street Square, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Full. RESI PORTFOLIO HOLDINGS LIMITED has no previous names. The company has four mortgage charges, two of which are outstanding.

Registered Office

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

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	22/10/2024
Last Made Up Date	08/10/2023

Return

Next Due Date	06/11/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	2
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64306 - Activities of real estate investment trusts

Company Name History

From incorporation onwards:

RESI PORTFOLIO HOLDINGS 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 DIRECTOR
Usually resident in ENGLAND

Appointed on 09/10/2020

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 09/10/2020

MR MICHAEL BENSON WOODMAN

(~41 year old British national)

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

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/10/2020

Connections

(Shared officers)

EATON GREEN (FREEHOLD) LIMITED

SANDEEP PATEL

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

HOUSING FUTURES LIMITED

MR PETER WILLIAM HAMLET REDMAN

NEWFIELD (POND ROAD) LIMITED

MR MICHAEL BENSON WOODMAN

RESI CAPITAL MANAGEMENT GP LIMITED

SANDEEP PATEL
MR PETER WILLIAM HAMLET REDMAN

RESI CAPITAL MANAGEMENT LIMITED

MR BENJAMIN JAMES FRY
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)