Resi Capital Management Limited. net worth, address, company information. Free

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Resi Capital Management Limited (number 07588964) is a private limited company incorporated on 2011-04-04 in England. The company is located at 5 New Street Square, London EC4A 3TW. Having undergone a change in 2017-03-23, the previous name this enterprise utilized was Traderisks Investment Gateway Limited. Resi Capital Management Limited operates Standard Industrial Classification code: 66190 which means "activities auxiliary to financial intermediation n.e.c.", Standard Industrial Classification code: 64999 - "financial intermediation not elsewhere classified", Standard Industrial Classification code: 66300 - "fund management activities".

Company details

Name	Resi Capital Management Limited
Number	07588964
Date of Incorporation:	4th April 2011
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

Moving to the 4 directors that can be found in this enterprise, we can name: Sandeep P. (in the company from 22 December 2022), Michael W. (appointment date: 06 June 2019), Peter R. (appointed on 14 May 2018). The Companies House lists 1 person of significant control - Traderisks Limited, a firm which can be found at Great Winchester Street, EC2N 2JA London. The corporate PSC owns over 3/4 of shares.

Directors

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

Filings

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(TM01) Director's appointment terminated on 9th August 2023 filed on: 18th, August 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on 9th August 2023 filed on: 18th, August 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 9th June 2023 filed on: 9th, June 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2022 filed on: 16th, May 2023 \| accounts	Free Download (18 pages)
(TM01) Director's appointment terminated on 31st March 2023 filed on: 4th, April 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 22nd December 2022 filed on: 30th, December 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 22nd December 2022 filed on: 30th, December 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 23rd September 2022 filed on: 23rd, September 2022 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 16th May 2022 filed on: 15th, August 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2021 filed on: 18th, May 2022 \| accounts	Free Download (17 pages)
(AA) Small company accounts made up to 31st December 2020 filed on: 4th, June 2021 \| accounts	Free Download (17 pages)
(TM01) Director's appointment terminated on 23rd April 2021 filed on: 6th, May 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 28th April 2021 filed on: 6th, May 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 13th October 2020 filed on: 13th, October 2020 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 31st July 2020 to 31st December 2020 filed on: 28th, April 2020 \| accounts	Free Download (1 page)
(AD01) Change of registered address from 21 - 26 Garlick Hill London EC4V 2AU England on 19th March 2020 to 5 New Street Square London EC4A 3TW filed on: 19th, March 2020 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 17th March 2020 filed on: 18th, March 2020 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 6th, March 2020 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 7th June 2017: 150000.00 GBP filed on: 27th, February 2020 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 31st July 2019 filed on: 20th, November 2019 \| accounts	Free Download (22 pages)
(AD01) Change of registered address from 21 Great Winchester Street London EC2N 2JA on 12th September 2019 to 21 - 26 Garlick Hill London EC4V 2AU filed on: 12th, September 2019 \| address	Free Download (1 page)
(AP01) New director was appointed on 6th June 2019 filed on: 7th, June 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st July 2018 filed on: 23rd, November 2018 \| accounts	Free Download (21 pages)
(AP01) New director was appointed on 14th May 2018 filed on: 14th, May 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 5th January 2018 filed on: 14th, May 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st July 2017 filed on: 20th, April 2018 \| accounts	Free Download (21 pages)
(AP01) New director was appointed on 19th June 2017 filed on: 19th, June 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 19th June 2017 filed on: 19th, June 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 19th June 2017 filed on: 19th, June 2017 \| officers	Free Download (2 pages)
(AP03) On 19th June 2017, company appointed a new person to the position of a secretary filed on: 19th, June 2017 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 19th June 2017 filed on: 19th, June 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 19th June 2017 filed on: 19th, June 2017 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 23rd March 2017 filed on: 23rd, March 2017 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 12th January 2017 filed on: 12th, January 2017 \| resolution	Free Download (3 pages)
(AA) Full accounts for the period ending 31st July 2016 filed on: 29th, November 2016 \| accounts	Free Download (19 pages)
(CH01) On 19th August 2016 director's details were changed filed on: 22nd, August 2016 \| officers	Free Download (2 pages)
(CH01) On 19th August 2016 director's details were changed filed on: 19th, August 2016 \| officers	Free Download (2 pages)
(CH01) On 19th August 2016 director's details were changed filed on: 19th, August 2016 \| officers	Free Download (2 pages)
(CH01) On 19th August 2016 director's details were changed filed on: 19th, August 2016 \| officers	Free Download (2 pages)
(CH01) On 19th August 2016 director's details were changed filed on: 19th, August 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 4th April 2016 filed on: 22nd, April 2016 \| annual return	Free Download (7 pages)
(CERTNM) Company name changed traderisks capital LIMITEDcertificate issued on 26/02/16 filed on: 26th, February 2016 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 26th, February 2016 \| change of name	Free Download (2 pages)
(AA) Full accounts for the period ending 31st July 2015 filed on: 17th, November 2015 \| accounts	Free Download (13 pages)
(CERTNM) Company name changed traderisks corporate finance LIMITEDcertificate issued on 28/09/15 filed on: 28th, September 2015 \| change of name	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 4th April 2015 filed on: 24th, April 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 24th April 2015: 120000.00 GBP capital
(CH01) On 11th April 2014 director's details were changed filed on: 24th, April 2015 \| officers	Free Download
(CH01) On 11th March 2014 director's details were changed filed on: 24th, April 2015 \| officers	Free Download
(CH01) On 11th March 2014 director's details were changed filed on: 24th, April 2015 \| officers	Free Download
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 17th November 2014 filed on: 17th, November 2014 \| resolution
(CERTNM) Company name changed traderisks capital LIMITEDcertificate issued on 17/11/14 filed on: 17th, November 2014 \| change of name	Free Download (2 pages)
(AA) Full accounts for the period ending 31st July 2014 filed on: 17th, November 2014 \| accounts	Free Download (16 pages)
(CONNOT) Notice of change of name filed on: 17th, November 2014 \| change of name	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 4th April 2014 filed on: 11th, April 2014 \| annual return	Free Download (7 pages)
(TM01) Director's appointment terminated on 3rd March 2014 filed on: 3rd, March 2014 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st July 2013 filed on: 17th, January 2014 \| accounts	Free Download (13 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 11th, October 2013 \| incorporation	Free Download (18 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 11th, October 2013 \| resolution	Free Download (3 pages)
(TM01) Director's appointment terminated on 3rd October 2013 filed on: 3rd, October 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 20th August 2013 filed on: 20th, August 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 4th April 2013 filed on: 18th, April 2013 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 31st July 2012 filed on: 18th, December 2012 \| accounts	Free Download (9 pages)
(TM01) Director's appointment terminated on 11th December 2012 filed on: 11th, December 2012 \| officers	Free Download (1 page)
(AP03) On 2nd July 2012, company appointed a new person to the position of a secretary filed on: 2nd, July 2012 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2nd July 2012 filed on: 2nd, July 2012 \| officers	Free Download (1 page)
(CH01) On 7th June 2012 director's details were changed filed on: 7th, June 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2nd May 2012 filed on: 2nd, May 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 4th April 2012 filed on: 12th, April 2012 \| annual return	Free Download (8 pages)
(AA01) Current accounting period extended from 30th April 2012 to 31st July 2012 filed on: 11th, April 2012 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 20th February 2012 filed on: 20th, February 2012 \| officers	Free Download (3 pages)
(SH01) Statement of Capital on 20th January 2012: 120000.00 GBP filed on: 8th, February 2012 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 31st January 2012 filed on: 31st, January 2012 \| officers	Free Download (3 pages)
(AP03) On 31st January 2012, company appointed a new person to the position of a secretary filed on: 31st, January 2012 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 31st January 2012 filed on: 31st, January 2012 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 31st January 2012 filed on: 31st, January 2012 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 31st January 2012 filed on: 31st, January 2012 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 31st January 2012 filed on: 31st, January 2012 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 31st January 2012 filed on: 31st, January 2012 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution, Resolution of allotment of securities, Resolution of varying share rights or name filed on: 31st, January 2012 \| resolution	Free Download (16 pages)
(NEWINC) Incorporation filed on: 4th, April 2011 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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