RESOURCE PARTNERS SPV LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Resource Partners Spv Limited. The company was founded 25 years ago and was given the registration number 03817443. The firm's registered office is in BRENTWOOD. You can find them at Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	RESOURCE PARTNERS SPV LIMITED
Company Number	:	03817443
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 July 1999
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, England, CM13 3BE	Secretary	09 June 2014	Active
Shawbook Bank Limited, Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, United Kingdom, CM13 3BE	Director	02 February 2018	Active
69, Park Lane, Park Lane, Croydon, United Kingdom, CR0 1JD	Secretary	02 January 2008	Active
Seven Gables, 30 Letchmore Road, Radlett, WD7 8HT	Secretary	09 November 2000	Active
Maynards, Little Sampford, Saffron Walden, CB10 2QP	Secretary	11 January 2001	Active
39 Clareville Grove, London, SW7 5AU	Secretary	21 December 2007	Active
1 Whitehall, Ray Park Avenue, Maidenhead, SL6 8EE	Secretary	21 September 2006	Active
10 Upper Bank Street, London, E14 5JJ	Corporate Nominee Secretary	30 July 1999	Active
69, Park Lane, Park Lane, Croydon, United Kingdom, CR0 1JD	Director	02 January 2008	Active
69, Park Lane, Park Lane, Croydon, United Kingdom, CR0 1JD	Director	30 July 2012	Active
101 Laurel Street, San Francisco, Usa, FOREIGN	Director	25 August 1999	Active
58 Hamilton Terrace, Carlto Hill, London, NW8 0JX	Director	22 July 2003	Active
17 Kirkdale Road, Harpenden, AL5 2PT	Nominee Director	30 July 1999	Active
Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, CM13 3BE	Director	27 July 2018	Active
PO BOX 474, Helvetia Court, St Peter Port Guernsey, GY1 6AZ	Director	27 August 1999	Active
Flat 10, Priory Mansions, 90 Drayton Gardens, London, SW10 9RG	Director	25 August 1999	Active
105 Thanet House, Thanet Street, London, WC1H 9QG	Director	21 December 2007	Active
68 Shaftesbury Way, Strawberry Hill, Twickenham, TW2 5RP	Director	06 November 2006	Active
69, Park Lane, Park Lane, Croydon, United Kingdom, CR0 1JD	Director	21 December 2007	Active
103 Raglan Court, Empire Way Wembley, London, HA9 0RG	Director	21 August 2006	Active
Lutea House Warley Hill Business Park, The Drive, Brentwood, United Kingdom, CM13 3BE	Director	08 July 2015	Active
Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, England, CM13 3BE	Director	02 January 2008	Active
Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, CM13 3BE	Director	06 July 2016	Active
Maynards, Little Sampford, Saffron Walden, CB10 2QP	Director	15 January 2002	Active
32 Pentlow Street, London, SW15 1LX	Director	21 August 2006	Active
139 Sutton Court Road, London, W4 3EF	Director	12 May 2005	Active
Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, England, CM13 3BE	Director	09 June 2014	Active
89 Thurleigh Road, London, SW12 8TY	Nominee Director	30 July 1999	Active
6 Butt Field View, St Albans, AL1 2QL	Director	21 August 2006	Active
69, Park Lane, Park Lane, Croydon, United Kingdom, CR0 1JD	Director	21 December 2007	Active
69, Park Lane, Park Lane, Croydon, United Kingdom, CR0 1JD	Director	21 December 2007	Active
96 Manor Road, Chigwell, IG7 5PQ	Director	24 May 2002	Active
1 Whitehall, Ray Park Avenue, Maidenhead, SL6 8EE	Director	08 December 2005	Active
3 Lower Road, Cookham, SL6 9HF	Director	21 December 2007	Active
69, Park Lane, Park Lane, Croydon, United Kingdom, CR0 1JD	Director	01 October 2008	Active

People with Significant Control

Shawbrook Bank Limited
Notified on	:	09 October 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, United Kingdom, CM13 3BE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Centric Group Finance Ltd.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Lutea House, Warley Hill Business Park, The Drive, Brentwood, England, CM13 3BE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (2 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

Nearby Companies

Same Postcode