Who owns RESI CAPITAL MANAGEMENT GP LIMITED?

In the current sources, RESI CAPITAL MANAGEMENT GP LIMITED is connected to RESI CAPITAL MANAGEMENT LIMITED, RESI CAPITAL MANAGEMENT LIMITED, RESI CAPITAL MANAGEMENT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RESI CAPITAL MANAGEMENT GP LIMITED's risk level?

WhiteIntel flags RESI CAPITAL MANAGEMENT GP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RESI CAPITAL MANAGEMENT GP LIMITED appear across sources?

RESI CAPITAL MANAGEMENT GP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 20

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

RESI CAPITAL MANAGEMENT GP LIMITED

Name: RESI CAPITAL MANAGEMENT GP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RESI CAPITAL MANAGEMENT GP LIMITED, Company, GB

RESI CAPITAL MANAGEMENT GP LIMITED — active UK company, incorporated 2019 (oo:GB-COH-11771962). UBO chain traced 20 hops, 3 owners, 2 holdings, 9 officers.…

OO GB-COH-11771962Inc. 16 Jan 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 20 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2019-01-16
Legal form: ltd
Activity: 66300
Registered office: 5 New Street Square, London, EC4A 3TW, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

RESI CAPITAL MANAGEMENT GP LIMITED
- RESI CAPITAL MANAGEMENT LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

RESI CAPITAL MANAGEMENT GP LIMITED
- GH RESI HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

20 hops lockedDOSSIER

20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on RESI CAPITAL MANAGEMENT GP LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 11771962
Status: active
Type: ltd
Incorporated: 2019-01-16
Registered office: 5 New Street Square, London, EC4A 3TW, England
SIC: 66300

/04

People & control

11 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
PATEL, Sandeep
- director · British · appointed 2022-12-22 · Companies House
■
Resi Capital Management Limited
- corporate PSC · 75–100% shares · England · since 2019-01-16 · CH · PSC register
- corporate PSC · 75–100% shares · United Kingdom · ceased 2019-09-12 · CH · PSC register
Also holds roles at 3 other companies
- RESI PROPERTY MANAGEMENT LIMITEDbeneficial owner
- TRADERISKS LIMITEDbeneficial owner
- Traderisks Limitedbeneficial owner
●
WOODMAN, Michael Benson
- director · British · appointed 2020-09-23 · Companies House
●
ABEYAWICKRAMA, Diane Titania Nirmalee
- director · British · appointed 2021-04-28 · resigned · Companies House
●
FRY, Ben
- director · British · appointed 2019-01-16 · resigned · Companies House
●
GH RESI HOLDINGS LIMITED
Also holds roles at 2 other companies
- GH RESI PORTFOLIO HOLDINGS LIMITEDbeneficial owner
- RESI GENERAL PARTNER LLPbeneficial owner
●
PESENTI, Antoine Stevens
- director · French · appointed 2019-01-16 · resigned · Companies House
●
PILATO, Alejandro Miguel, Dr
- director · British · appointed 2019-01-16 · resigned · Companies House
●
REDMAN, Peter William Hamlet
- director · British · appointed 2020-09-23 · resigned · Companies House
●
SLATER, Jonathan David
- director · British · appointed 2019-01-16 · resigned · Companies House
●
SLY, James Francis
- director · British · appointed 2020-09-23 · resigned · Companies House

11 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns RESI CAPITAL MANAGEMENT GP LIMITED?: In the current sources, RESI CAPITAL MANAGEMENT GP LIMITED is connected to RESI CAPITAL MANAGEMENT LIMITED, RESI CAPITAL MANAGEMENT LIMITED, RESI CAPITAL MANAGEMENT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is RESI CAPITAL MANAGEMENT GP LIMITED's risk level?: WhiteIntel flags RESI CAPITAL MANAGEMENT GP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does RESI CAPITAL MANAGEMENT GP LIMITED appear across sources?: RESI CAPITAL MANAGEMENT GP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RESI CAPITAL MANAGEMENT GP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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