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Dossier

RESI CAPITAL MANAGEMENT GP LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 20 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Subsidiaries
2
Same address
8
UBO hops
20
/02

Key facts

Risk signal
Status
Active
Incorporated
2019-01-16
Legal form
Private Limited Company
Activity
66300 - Fund management activities
Registered office
5 NEW STREET SQUARE, LONDON, EC4A 3TW

RESI CAPITAL MANAGEMENT GP LIMITED is a Private Limited Company registered in GB, incorporated 2019-01-16 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
20 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

Companies House register
Company no.
11771962
Status
Active
Type
Private Limited Company
Incorporated
2019-01-16
Registered office
5 NEW STREET SQUARE, LONDON, EC4A 3TW
SIC
66300 - Fund management activities
FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-01-29
/07

Directorship network

7 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

RESI CAPITAL MANAGEMENT LIMITED
GH RESI HOLDINGS LIMITED

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 SnakeScore.

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