RES Capitis Holdings Limited
- Company number
- 12105984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jul 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- RCS Prop Holdings Limited (52 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NORTH POINT INVESTMENT FUND LLC | Corporate-Director | 1 Nov 2026 | |
| STEER, Peter James | Director | 23 Oct 2023 | 1 Nov 2026 |
| RES PROGRESSIO HOLDINGS LIMITED | Corporate-Director | 23 Oct 2023 | 12 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bhrei-28 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Oct 2026 | |
| Res Progressio Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Jul 2019 | 12 Oct 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £307,387 | - | 0 |
| 31 Jan 2024 | £316,943 | - | 0 |
| 31 Jan 2023 | - | £2,448 | 0 |
| 31 Jan 2022 | - | £43,898 | 0 |
| 31 Jan 2021 | - | £338,550 | 0 |
| 31 Jan 2020 | - | £100 | 0 |
Connections
Owned by
RES Capitis Holdings Limited → Bhrei-28 Limited
Controls
- Citation House Developments Limited (12475156)
- Equipoint Land Limited (12166155)
- Equipoint P2 Ltd (12346522)
- Maltings Developments Burton On Trent Ltd (10795266)
- New Vision Care Group Limited (13585968)
- Ringway House Developments Ltd (11034084)
- Sutton Coldfield Developments Limited (12224154)
- UV Sc Holdings Limited (11896538)
Companies at the same address
- Atlantic House Management Ltd (09995536)
- Borough Developments Jb Ltd (11505040)
- Greyfriars Stafford Developments Ltd (11881075)
- Leamingtonspa Developments Ltd (09626713)
- Lichfield Road Estates Ltd (10801688)
- My First Place Limited (13179252)
- New Market Walk Developments Northampton Limited (12451737)
- NMS Davies Limited (15678902)
- SL Properties Francis Rd Ltd (08944342)
- Urban Village Cap1 Limited (11602869)