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Name

Resi Capital Management Limited
Address
5 New Street Square
London
EC4A 3TW
VAT ID no VAT ID available
Company No. 07588964 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
66120 - Security and commodity contracts brokerage
66190 - Other activities auxiliary to financial services, except insurance and pension funding
66300 - Fund management activities
Company Register Statusactive
Previous Names
  • Traderisks Investment Gateway Limited
  • Public Sector Investment Gateway Limited
  • Traderisks Capital Limited
  • Traderisks Corporate Finance Limited
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    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    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
    •