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Resi Capital Management Limited, London

Resi Capital Management Limited is a private limited company. Previously, it was named Traderisks Investment Gateway Limited (changed on 2017-03-23). Registered at 5 New Street Square, London EC4A 3TW, the aforementioned 13 years old enterprise was incorporated on 2011-04-04 and is categorised as "activities auxiliary to financial intermediation n.e.c." (Standard Industrial Classification: 66190), "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999), "fund management activities" (Standard Industrial Classification: 66300).
4 directors can be found in the business: Sandeep P. (appointed on 22 December 2022), Michael W. (appointed on 06 June 2019), Peter R. (appointed on 14 May 2018).
About
Name: Resi Capital Management Limited
Number: 07588964
Incorporation date: 2011-04-04
End of financial year: 31 December
 
Address: 5 New Street Square
London
EC4A 3TW
SIC code: 66190 - Activities auxiliary to financial intermediation n.e.c.
64999 - Financial intermediation not elsewhere classified
66300 - Fund management activities
66120 - Security and commodity contracts dealing activities
Company staff
People with significant control
Traderisks Limited
6 April 2016
Address 21 Great Winchester Street, London, EC2N 2JA, England
Legal authority Companies Act 1985
Legal form Private Limited Company
Country registered Cardiff, Wales
Place registered England & Wales
Registration number 4042506
Nature of control: 75,01-100% shares

The deadline for Resi Capital Management Limited confirmation statement filing is 2024-04-18. The latest confirmation statement was filed on 2023-04-04. The target date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only business Traderisks Limited who owns over 3/4 of shares. The corporate PSC can be found at Great Winchester Street, EC2N 2JA London.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Director's appointment terminated on 9th August 2023
filed on: 18th, August 2023 | officers 		Free Download (1 page)

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