Filing status
- Accounts due
- 31 October 2026 (overdue)
- Last accounts
- 31 January 2025
- Conf. stmt due
- 29 July 2027
- Last conf. stmt
- 15 July 2026
Late accounts bring an automatic penalty and can get a company struck off.
Res Capitis Holdings Limited
- Incorporated
- 16 July 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- North Point Investment Fund LLC
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Crown HouseOld Gloucester StreetLondonWC1N 3AX
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
North Point Investment Fund LLC
Corporate Director · Appointed 1 November 2026
Officer history (1 former)
1 November 2026
Appointed North Point Investment Fund LLC as Corporate Director
1 November 2026
23 October 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 15265302
Former controllers (1)
12 October 2026
Ceased Res Progressio Holdings Limited — Owns 75–100% of shares
Group structure 32 shown
Ownership group derived from the Companies House PSC register
Bhrei-28 Limited Owns 75–100% of shares
Asc5 Limited Owns 75–100% of shares
Asc001-Iiii Holdings Limited Owns 75–100% of shares
Asc002-Iii Holdings Limited Owns 75–100% of shares
Asc003-Ii Holdings Limited Owns 75–100% of shares
Asc004-I Holdings Limited Owns 75–100% of shares
Asc005 Holdings Limited Owns 75–100% of shares
Asc006 Holdings Limited Owns 75–100% of shares
Res Capitis Holdings Limited This company Owns 75–100% of shares
Bhreii-28 Limited Owns 75–100% of shares
RCS Prop 2 Ltd Owns 75–100% of shares
RCS Prop3a Limited Owns 75–100% of shares
RCS Prop3b Limited Owns 75–100% of shares
RCS Prop3c Limited Owns 75–100% of shares
CHGC Limited Owns 75–100% of shares
129 Holdings Sutton Coldfield Ltd Owns 75–100% of shares
Asc004-I Devco Limited Owns 75–100% of shares
Asc005a Limited Owns 75–100% of shares
SL Properties Francis RD Ltd Owns 75–100% of shares
Uvcphc Limited Owns 75–100% of shares
Urban Village Cap1 Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 January 2025 · micro entity accounts
- Net Assets
- £307,387
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £693 | £788 | £788 | |||
| Current Assets | £2,644,894 | £2,620,070 | £2,551,117 | £850,853 | £536,476 | |
| Debtors | £2,548,669 | £806,955 | £197,926 | |||
| Cash | £2,448 | £43,898 | £338,550 | £100 | ||
| Creditors (< 1 year) | £2,337,507 | £2,303,127 | £2,232,278 | £511,041 | £549,248 | £788 |
| Net Current Assets | £307,387 | £316,943 | £318,839 | £339,812 | (£12,772) | (£688) |
| Net Assets | £307,387 | £316,943 | ||||
| Shareholder Funds | £307,387 | £316,943 | £319,532 | £340,505 | (£11,984) | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Termination of appointment of a director | |||
| 9 November 2026 | Appointment of a director | |||
| 9 November 2026 | Registered office address changed | |||
| 6 August 2026 | Confirmation statement with no updates | 15 July 2026 | ||
| 31 October 2025 | Micro company accounts | 31 January 2025 |
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