Resi Housing Limited

Active10782983 Private limited company
Incorporated
22 May 2017 (9 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Greater London
Address
5 New Street Square
London
EC4A 3TW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Charges

Total
18
Outstanding
18
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2025
British
Born March 1965 (61)
Director · Appointed 11 January 2023
British
Born July 1984 (42)
Director · Appointed 11 March 2019
British
Born March 1954 (72)
Director · Appointed 2 October 2018
British
Born March 1955 (71)
Director · Appointed 29 November 2017
British
Born May 1960 (66)
Officer history (15 former)
31 December 2025
Resigned Redman, Peter William Hamlet as Director
15 September 2025
Appointed Skeete, Sandra Diana as Director
31 July 2025
Resigned Fry, Ben as Director
9 June 2023
Resigned Pilato, Alejandro Miguel, Dr as Director
11 January 2023
Appointed Patel, Sandeep as Director
4 November 2022
28 April 2021
23 April 2021
Resigned Sly, James Francis as Director
25 January 2021
Resigned Praxisifm Fund Services (UK) Limited as Corporate Secretary
7 April 2020
Appointed Sly, James Francis as Director
7 April 2020
Resigned Pesenti, Antoine Stevens as Director
23 March 2020
Resigned Slater, Jonathan David as Director
15 October 2019
Resigned Beardmore, Paul Michael as Director
14 May 2019
Resigned Weguelin, John Richard Mclean as Director
11 March 2019
Appointed Rowley, Gillian as Director
2 October 2018
Appointed Orr, David Campbell as Director
30 September 2018
Resigned Blunden, George Patrick as Director
7 August 2018
Appointed Beardmore, Paul Michael as Director
14 July 2018
Resigned Langham Hall UK Services LLP as Corporate Secretary
14 July 2018
Appointed Praxisifm Fund Services (UK) Limited as Corporate Secretary
6 March 2018
Appointed Redman, Peter William Hamlet as Director
6 March 2018
Appointed Fry, Ben as Director
1 January 2018
Appointed Blunden, George Patrick as Director
1 January 2018
Appointed Weguelin, John Richard Mclean as Director
29 November 2017
Appointed Rogers, Mark Christopher as Director
28 November 2017
Appointed Pesenti, Antoine Stevens as Director
28 November 2017
Resigned Kerse, Robert William as Director
24 August 2017
Appointed Kerse, Robert William as Director
9 June 2017
Resigned Norose Company Secretarial Services Limited as Corporate Secretary
9 June 2017
Appointed Langham Hall UK Services LLP as Corporate Secretary
22 May 2017
Appointed Vince, Thomas James as Director
22 May 2017
Appointed Slater, Jonathan David as Director
22 May 2017
Appointed Norose Company Secretarial Services Limited as Corporate Secretary
22 May 2017
Appointed Pilato, Alejandro Miguel, Dr as Director
22 May 2017
Resigned Vince, Thomas James as Director

Ownership 1 active

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

Corporate entity · Notified 22 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12941382

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Resi Portfolio Holdings Limited Owns 75–100% of shares
Resi Housing Limited This company Owns 75–100% of shares
Wesley House (Freehold) Limited Owns 75–100% of shares

Filings 93

DateDescriptionMade Up ToPagesPDF
4 July 2026Confirmation statement with no updates24 June 2026
25 June 2026Full accounts30 September 2025
8 January 2026Termination of appointment of a director
19 September 2025Appointment of a director
11 August 2025Termination of appointment of a director
Show all 93 filings

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