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Companies House/Brentwood/Company profile

RESOURCE PARTNERS SPV LIMITED

Active
03817443·incorporated 1999-07-30

RESOURCE PARTNERS SPV LIMITED is an active UK private limited company, incorporated on 30 July 1999 at Companies House (number 03817443; OpenRegistry canonical ID GB-03817443-resource-partners-spv-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 7,042 active companies registered in Brentwood, Essex (postcode CM13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-07-30
Registered Address
LUTEA HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3BE
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-06. Next confirmation statement due 2026-08-20.

Mortgages and charges

12 charges recorded against the company at Companies House: 0 outstanding, 12 satisfied, 0 partially satisfied.

Persons with significant control

RESOURCE PARTNERS SPV LIMITED has 1 person with significant control on file:

  • Shawbrook Bank Limited (United Kingdom reg. 00388466). Notified 2018-10-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Centric Group Finance Ltd. (England reg. 06405442). Notified 2016-04-06. Ceased 2018-10-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Previous names

RESOURCE PARTNERS SPV LIMITED has previously traded as:

  • MERCHANT SPV II LIMITED (until 2008-01-18)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Brentwood: