Resource Partners SPV Limited

Active03817443 Private limited company
Incorporated
30 July 1999 (27 years)
Previously known as
Merchant SPV II Limited (until 18 January 2008)
Merchant SPV Limited (until 7 February 2000)
Pondmist Limited (until 25 August 1999)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
Floor 10
40 Leadenhall Street
London
EC3A 2BJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2018
Also at Centric SPV 1 Ltd., Shawbrook Bank Limited, Shawbrook Group PLC · more companies
British
Born August 1980 (46)
Officer history (35 former)
31 January 2026
Resigned Rushbrook, Daniel James as Secretary
7 June 2021
Resigned Cowie, Ian as Director
27 July 2018
Appointed Cowie, Ian as Director
27 July 2018
2 February 2018
Appointed Minto, Dylan as Director
23 January 2018
Resigned Johnson, Stephen David as Director
6 July 2016
30 June 2016
Resigned Wood, Thomas Francis as Director
2 October 2015
Resigned Pyman, Richard Anthony as Director
8 July 2015
Appointed Johnson, Stephen David as Director
8 July 2015
Resigned Onslow, John Peter as Director
9 June 2014
Resigned Bates, Stuart James as Director
9 June 2014
9 June 2014
Resigned Rutherford, Andrew Philip as Director
9 June 2014
Resigned Hawkins, Tim James as Director
9 June 2014
Appointed Pyman, Richard Anthony as Director
9 June 2014
Resigned Wood, Lisa as Director
9 June 2014
Resigned Sales, Christopher Michael as Director
9 June 2014
Resigned Archibald, Robin Andrew Crawford as Secretary
9 June 2014
Appointed Wood, Thomas Francis as Director
9 June 2014
Appointed Rushbrook, Daniel James as Secretary
30 July 2012
Appointed Bates, Stuart James as Director
30 January 2009
Resigned Wardle, Adam Robert as Director
1 October 2008
Appointed Wood, Lisa as Director
18 March 2008
Resigned Duff, Rory as Director
2 January 2008
Appointed Onslow, John Peter as Director
2 January 2008
Appointed Archibald, Robin Andrew Crawford as Director
2 January 2008
Appointed Archibald, Robin Andrew Crawford as Secretary
2 January 2008
Resigned Small, Lawrence Joseph as Secretary
21 December 2007
Appointed Sales, Christopher Michael as Director
21 December 2007
Appointed Rutherford, Andrew Philip as Director
21 December 2007
Appointed Wardle, Adam Robert as Director
21 December 2007
Appointed Duff, Rory as Director
21 December 2007
Appointed Small, Lawrence Joseph as Secretary
21 December 2007
Resigned Folkes, Nigel as Director
21 December 2007
Resigned Caan, James as Director
21 December 2007
Resigned Stavropoulos, Aristide John as Secretary
21 December 2007
Resigned Stavropoulos, Aristide John as Director
21 December 2007
Appointed Hawkins, Tim James as Director
10 January 2007
Resigned Pepper, Alan Douglas as Director
22 December 2006
Resigned Rowland, Peter as Director
6 November 2006
Appointed Folkes, Nigel as Director
22 September 2006
Resigned Jalan, Deepak as Director
21 September 2006
Resigned Burkett, William Cleveland as Director
21 September 2006
Resigned Paterson, Ian, Colonel as Secretary
21 September 2006
Resigned Paterson, Ian, Colonel as Director
21 September 2006
Appointed Stavropoulos, Aristide John as Secretary
6 September 2006
Resigned Pinto, Donato as Director
29 August 2006
Resigned Douglas, Andrew Vladimir as Director
21 August 2006
Appointed Pepper, Alan Douglas as Director
21 August 2006
Appointed Jalan, Deepak as Director
21 August 2006
Appointed Rowland, Peter as Director
8 December 2005
Appointed Stavropoulos, Aristide John as Director
12 May 2005
Appointed Pinto, Donato as Director
23 July 2003
Resigned Cs Scf Management Limited as Corporate Director
23 July 2003
Resigned Stanton, Howard Terence as Director
22 July 2003
Appointed Caan, James as Director
24 May 2002
Appointed Stanton, Howard Terence as Director
15 January 2002
Appointed Paterson, Ian, Colonel as Director
11 January 2001
Resigned Martin, Ilana as Secretary
11 January 2001
Appointed Paterson, Ian, Colonel as Secretary
9 November 2000
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
9 November 2000
Appointed Martin, Ilana as Secretary
27 August 1999
Appointed Cs Scf Management Limited as Corporate Director
25 August 1999
Appointed Burkett, William Cleveland as Director
25 August 1999
Appointed Douglas, Andrew Vladimir as Director
25 August 1999
Resigned Richards, Martin Edgar as Nominee Director
25 August 1999
Resigned Charlton, Peter John as Nominee Director
30 July 1999
Appointed Charlton, Peter John as Nominee Director
30 July 1999
Appointed Richards, Martin Edgar as Nominee Director
30 July 1999
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00388466
Former controllers (1)
9 October 2018
Ceased Centric Group Finance Ltd. — Owns 75–100% of shares

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Shawbrook Group PLC
Shawbrook Bank Limited Owns 75–100% of shares
Admiralty Gate RTM Company Limited Holds 25–50% of voting rights
Bluestone Mortgages Limited Has significant influence or control
Bluestone Mortgage Finance No. 3 Limited Owns 75–100% of shares
Bluestone Mortgage Finance No. 5 Limited Owns 75–100% of shares
Bluestone Mortgage Retention Finance No.1 Limited Owns 75–100% of shares
Bluestone Mortgage Retention Finance No.2 Limited Owns 75–100% of shares
Centric SPV 1 Ltd. Owns 75–100% of shares
Coachlease Limited Owns 75–100% of shares
Hermes Group Limited Owns 75–100% of shares
Imployapp Limited Owns 75–100% of shares
JBR Auto Holdings Limited DissolvedOwns 75–100% of shares
JBR Auto Finance Limited Status not confirmedOwns 75–100% of shares
JBR Auto Services Limited Status not confirmedOwns 75–100% of shares
JBR Capital Limited Owns 75–100% of shares
Link Loans Limited Owns 75–100% of shares
Resource Partners SPV Limited This company Owns 75–100% of shares
Singer & Friedlander Commercial Finance Limited Owns 75–100% of shares
Singers Corporate Asset Finance Limited Owns 75–100% of shares
Singers Healthcare Finance Limited Owns 75–100% of shares
The Mortgage Lender Limited Owns 75–100% of shares
Thincats Group Limited Owns 75–100% of shares
Thincats Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates6 August 2026
13 August 2026Accounts for a dormant company31 December 2025
13 August 2026Termination of appointment of a secretary
15 July 2026Change of details for a person with significant control
10 July 2026Registered office address changed
Show all recent filings

Some other companies at this address

Bluestone Mortgages Limited
Shawbrook Bank Limited
Singers Healthcare Finance Limited

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