OpenCompanies

Resource Partners Spv Limited

Company number
03817443
Status
Active
Type
Private Limited Company
Incorporated
30 Jul 1999
Nature of business
Financial intermediation not elsewhere classified
Corporate group
Shawbrook Group PLC (29 companies)

Registered office

Floor 10,
40 Leadenhall Street
London
EC3A 2BJ

Previous names

  • Merchant Spv Limited (until 7 Feb 2000)
  • Pondmist Limited (until 25 Aug 1999)
  • Merchant Spv Ii Limited (until 18 Jan 2008)

Officers

NameRoleAppointedResigned
RUSHBROOK, Daniel James Secretary 9 Jun 2014 31 Jan 2026
MINTO, Dylan Director 2 Feb 2018

Control

NameNature of controlNotifiedCeased
Centric Group Finance Ltd. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 9 Oct 2018
Shawbrook Bank Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 Oct 2018

Accounts

Year ended Net assets Cash
31 Dec 2025 Dormant £1 £1
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Oct 2007 - -
31 Oct 2006 - -
31 Oct 2005 - -
31 Oct 2004 - -
31 Oct 2003 - -
31 Oct 2002 - -
31 Oct 2001 - -
29 Oct 2000 - -

Connections

Owned by

Resource Partners Spv Limited → Shawbrook Bank Limited → Shawbrook Group PLC

Directors’ other companies

Companies at the same address

Data