RESI CAPITAL MANAGEMENT GP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-29 (in 8mo)
Last made up 2026-01-15
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Whilst the Company is currently solvent, it is the policy of the Group to provide working capital, if necessary and as such the Parent has provided a letter of support stating that it intends to support the Company to continue as a going concern for at least 12 months from the date of these financial statements. Following the novation it is expected that the company will become dormant and have no committed expenditure.”
Significant events
- “The directors declared and paid an interim dividend of £2,646,607 during the year (2023: £Nil).”
- “On 16 May 2025, Resi Capital Management GP Limited assigned and transferred its interest as General Partner of Gresham House Thriving Investments Residential Secure Income LP, and its corresponding rights and obligations as general partner to Resi General Partner LLP. Following the novation, the company will receive no future revenues or incur any costs and will become dormant.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PATEL, Sandeep | Director | 2022-12-22 | Jul 1984 | British |
| WOODMAN, Michael Benson | Director | 2020-09-23 | Oct 1982 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABEYAWICKRAMA, Diane Titania Nirmalee | Director | 2021-04-28 | 2022-11-04 |
| FRY, Ben | Director | 2019-01-16 | 2026-01-05 |
| PESENTI, Antoine Stevens | Director | 2019-01-16 | 2023-03-31 |
| PILATO, Alejandro Miguel, Dr | Director | 2019-01-16 | 2023-06-09 |
| REDMAN, Peter William Hamlet | Director | 2020-09-23 | 2025-12-31 |
| SLATER, Jonathan David | Director | 2019-01-16 | 2020-03-23 |
| SLY, James Francis | Director | 2020-09-23 | 2021-04-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Resi Capital Management | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-01-16 | Ceased 2019-09-12 |
| Resi Capital Management Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-01-16 | Active |
Filing timeline
Last 20 of 35 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-07 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-23 | AA | accounts | Accounts with accounts type full | |
| 2025-01-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-08 | AA | accounts | Accounts with accounts type full | |
| 2024-01-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-18 | AA | accounts | Accounts with accounts type small | |
| 2023-06-09 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-04 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-30 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-04 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-12 | AA | accounts | Accounts with accounts type full | |
| 2022-01-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-29 | AA | accounts | Accounts with accounts type dormant | |
| 2021-05-06 | AP01 | officers | Appoint person director company with name date | |
| 2021-05-06 | TM01 | officers | Termination director company with name termination date | |
| 2021-04-01 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-03-31 | PSC02 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one