RESOURCE PARTNERS SPV LIMITED

Overview

Company Name	RESOURCE PARTNERS SPV LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03817443
Jurisdiction	England/Wales
Date of Creation	Jul 30, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RESOURCE PARTNERS SPV LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is RESOURCE PARTNERS SPV LIMITED located?

Registered Office Address	Floor 10, 40 Leadenhall Street EC3A 2BJ London
Undeliverable Registered Office Address	No

What were the previous names of RESOURCE PARTNERS SPV LIMITED?

Previous Company Names
Company Name	From	Until
MERCHANT SPV II LIMITED	Feb 07, 2000	Feb 07, 2000
MERCHANT SPV LIMITED	Aug 25, 1999	Aug 25, 1999
PONDMIST LIMITED	Jul 30, 1999	Jul 30, 1999

What are the latest accounts for RESOURCE PARTNERS SPV LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for RESOURCE PARTNERS SPV LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 06, 2027
Next Confirmation Statement Due	Aug 20, 2027
Next Confirmation Statement Made Up To	Aug 06, 2026
Overdue	No

What are the latest filings for RESOURCE PARTNERS SPV LIMITED?

Filings
Date	Description	Document	Type
Aug 17, 2026	Confirmation statement made on Aug 06, 2026 with no updates	3 pages	CS01

Aug 13, 2026	Termination of appointment of Daniel James Rushbrook as a secretary on Jan 31, 2026	1 pages	TM02

Aug 13, 2026	Accounts for a dormant company made up to Dec 31, 2025	2 pages	AA

Jul 15, 2026	Change of details for Shawbrook Bank Limited as a person with significant control on Jul 10, 2026	2 pages	PSC05

Jul 10, 2026	Registered office address changed from Floor 10 40 Leadenhall Street London EC3A 2BJ to Floor 10, 40 Leadenhall Street London EC3A 2BJ on Jul 10, 2026	1 pages	AD01

Jul 10, 2026	Registered office address changed from Lutea House Warley Hill Business Park, the Drive Great Warley Brentwood Essex CM13 3BE to Floor 10 40 Leadenhall Street London EC3A 2BJ on Jul 10, 2026	1 pages	AD01

Aug 20, 2025	Confirmation statement made on Aug 06, 2025 with no updates	3 pages	CS01

May 12, 2025	Accounts for a dormant company made up to Dec 31, 2024	5 pages	AA

Oct 08, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Aug 19, 2024	Confirmation statement made on Aug 06, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Aug 07, 2023	Confirmation statement made on Aug 06, 2023 with no updates	3 pages	CS01

Aug 15, 2022	Confirmation statement made on Aug 06, 2022 with no updates	3 pages	CS01

Jun 06, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Sep 30, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Aug 09, 2021	Confirmation statement made on Aug 06, 2021 with no updates	3 pages	CS01

Jun 07, 2021	Termination of appointment of Ian Cowie as a director on Jun 07, 2021	1 pages	TM01

Nov 06, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Oct 06, 2020	Confirmation statement made on Aug 06, 2020 with no updates	3 pages	CS01

Aug 06, 2019	Confirmation statement made on Aug 06, 2019 with updates	5 pages	CS01

Aug 01, 2019	Accounts for a dormant company made up to Dec 31, 2018	5 pages	AA

Feb 13, 2019	Director's details changed for Mr Ian Cowie on Feb 13, 2019	2 pages	CH01

Oct 10, 2018	Notification of Shawbrook Bank Limited as a person with significant control on Oct 09, 2018	2 pages	PSC02

Oct 10, 2018	Cessation of Centric Group Finance Ltd. as a person with significant control on Oct 09, 2018	1 pages	PSC07

Aug 06, 2018	Confirmation statement made on Aug 06, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of RESOURCE PARTNERS SPV LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MINTO, Dylan Lutea House, Warley Hill Business Park The Drive, Great Warley CM13 3BE Brentwood Shawbook Bank Limited Essex United Kingdom	Feb 02, 2018		Director	Lutea House, Warley Hill Business Park The Drive, Great Warley CM13 3BE Brentwood Shawbook Bank Limited Essex United Kingdom	England	British	1980-8	224340080002
ARCHIBALD, Robin Andrew Crawford Park Lane Park Lane CR0 1JD Croydon 69 United Kingdom	Jan 02, 2008	Jun 09, 2014	Secretary	Park Lane Park Lane CR0 1JD Croydon 69 United Kingdom		British		1472700002
MARTIN, Ilana Seven Gables 30 Letchmore Road WD7 8HT Radlett Hertfordshire	Nov 09, 2000	Jan 11, 2001	Secretary	Seven Gables 30 Letchmore Road WD7 8HT Radlett Hertfordshire		British		17797520001
PATERSON, Ian, Colonel Maynards Little Sampford CB10 2QP Saffron Walden Essex	Jan 11, 2001	Sep 21, 2006	Secretary	Maynards Little Sampford CB10 2QP Saffron Walden Essex		British		8477790001
RUSHBROOK, Daniel James 40 Leadenhall Street EC3A 2BJ London Floor 10,	Jun 09, 2014	Jan 31, 2026	Secretary	40 Leadenhall Street EC3A 2BJ London Floor 10,				188733710001
SMALL, Lawrence Joseph 39 Clareville Grove SW7 5AU London	Dec 21, 2007	Jan 02, 2008	Secretary	39 Clareville Grove SW7 5AU London		British		113809080001
STAVROPOULOS, Aristide John 1 Whitehall Ray Park Avenue SL6 8EE Maidenhead Berkshire	Sep 21, 2006	Dec 21, 2007	Secretary	1 Whitehall Ray Park Avenue SL6 8EE Maidenhead Berkshire		British		107117810001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Jul 30, 1999	Nov 09, 2000	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
ARCHIBALD, Robin Andrew Crawford Park Lane Park Lane CR0 1JD Croydon 69 United Kingdom	Jan 02, 2008	Jun 09, 2014	Director	Park Lane Park Lane CR0 1JD Croydon 69 United Kingdom	England	British	1953-10	1472700002
BATES, Stuart James Park Lane Park Lane CR0 1JD Croydon 69 United Kingdom	Jul 30, 2012	Jun 09, 2014	Director	Park Lane Park Lane CR0 1JD Croydon 69 United Kingdom	United Kingdom	British	1973-6	171178360001
BURKETT, William Cleveland 101 Laurel Street FOREIGN San Francisco California 94118 Usa	Aug 25, 1999	Sep 21, 2006	Director	101 Laurel Street FOREIGN San Francisco California 94118 Usa		American	1956-6	93877630001
CAAN, James 58 Hamilton Terrace Carlto Hill NW8 0JX London	Jul 22, 2003	Dec 21, 2007	Director	58 Hamilton Terrace Carlto Hill NW8 0JX London	United Kingdom	British	1961-11	40761730004
CHARLTON, Peter John 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire	Jul 30, 1999	Aug 25, 1999	Nominee Director	17 Kirkdale Road AL5 2PT Harpenden Hertfordshire		British	1955-12	900005610001
COWIE, Ian Warley Hill Business Park, The Drive Great Warley CM13 3BE Brentwood Lutea House Essex	Jul 27, 2018	Jun 07, 2021	Director	Warley Hill Business Park, The Drive Great Warley CM13 3BE Brentwood Lutea House Essex	United Kingdom	British	1960-7	248878220001
DOUGLAS, Andrew Vladimir Flat 10 Priory Mansions, 90 Drayton Gardens SW10 9RG London	Aug 25, 1999	Aug 29, 2006	Director	Flat 10 Priory Mansions, 90 Drayton Gardens SW10 9RG London	United Kingdom	British	1954-12	123566900001
DUFF, Rory Thanet Street WC1H 9QG London 105 Thanet House	Dec 21, 2007	Mar 18, 2008	Director	Thanet Street WC1H 9QG London 105 Thanet House	England	British	1978-6	125241970002
FOLKES, Nigel 68 Shaftesbury Way Strawberry Hill TW2 5RP Twickenham Middlesex	Nov 06, 2006	Dec 21, 2007	Director	68 Shaftesbury Way Strawberry Hill TW2 5RP Twickenham Middlesex	United Kingdom	British	1960-8	66375780002
HAWKINS, Tim James Park Lane Park Lane CR0 1JD Croydon 69 United Kingdom	Dec 21, 2007	Jun 09, 2014	Director	Park Lane Park Lane CR0 1JD Croydon 69 United Kingdom	England	British	1964-9	126997790001
JALAN, Deepak 103 Raglan Court Empire Way Wembley HA9 0RG London	Aug 21, 2006	Sep 22, 2006	Director	103 Raglan Court Empire Way Wembley HA9 0RG London	United Kingdom	British	1974-1	122086790001
JOHNSON, Stephen David The Drive CM13 3BE Brentwood Lutea House Warley Hill Business Park Essex United Kingdom	Jul 08, 2015	Jan 23, 2018	Director	The Drive CM13 3BE Brentwood Lutea House Warley Hill Business Park Essex United Kingdom	United Kingdom	British	1976-6	103446130004
ONSLOW, John Peter Warley Hill Business Park, The Drive Great Warley CM13 3BE Brentwood Lutea House Essex England	Jan 02, 2008	Jul 08, 2015	Director	Warley Hill Business Park, The Drive Great Warley CM13 3BE Brentwood Lutea House Essex England	England	British	1958-2	40053050003
PATEMAN, Stephen James, Chief Executive Officer Warley Hill Business Park, The Drive Great Warley CM13 3BE Brentwood Lutea House Essex	Jul 06, 2016	Jul 27, 2018	Director	Warley Hill Business Park, The Drive Great Warley CM13 3BE Brentwood Lutea House Essex	England	British	1963-9	203960750001
PATERSON, Ian, Colonel Maynards Little Sampford CB10 2QP Saffron Walden Essex	Jan 15, 2002	Sep 21, 2006	Director	Maynards Little Sampford CB10 2QP Saffron Walden Essex	England	British	1937-3	8477790001
PEPPER, Alan Douglas 32 Pentlow Street SW15 1LX London	Aug 21, 2006	Jan 10, 2007	Director	32 Pentlow Street SW15 1LX London		British	1969-5	98245120001
PINTO, Donato 139 Sutton Court Road W4 3EF London	May 12, 2005	Sep 06, 2006	Director	139 Sutton Court Road W4 3EF London		Italian	1959-9	102528020001
PYMAN, Richard Anthony Warley Hill Business Park, The Drive Great Warley CM13 3BE Brentwood Lutea House Essex England	Jun 09, 2014	Oct 02, 2015	Director	Warley Hill Business Park, The Drive Great Warley CM13 3BE Brentwood Lutea House Essex England	England	British	1968-4	45019790003
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Jul 30, 1999	Aug 25, 1999	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2	900002870001
ROWLAND, Peter 6 Butt Field View AL1 2QL St Albans Herts	Aug 21, 2006	Dec 22, 2006	Director	6 Butt Field View AL1 2QL St Albans Herts	United Kingdom	British	1955-11	87410320001
RUTHERFORD, Andrew Philip Park Lane Park Lane CR0 1JD Croydon 69 United Kingdom	Dec 21, 2007	Jun 09, 2014	Director	Park Lane Park Lane CR0 1JD Croydon 69 United Kingdom	United Kingdom	British	1963-4	126997920001
SALES, Christopher Michael Park Lane Park Lane CR0 1JD Croydon 69 United Kingdom	Dec 21, 2007	Jun 09, 2014	Director	Park Lane Park Lane CR0 1JD Croydon 69 United Kingdom	United Kingdom	British	1968-3	90365300006
STANTON, Howard Terence 96 Manor Road IG7 5PQ Chigwell Essex	May 24, 2002	Jul 23, 2003	Director	96 Manor Road IG7 5PQ Chigwell Essex	United Kingdom	British	1942-10	52013920003
STAVROPOULOS, Aristide John 1 Whitehall Ray Park Avenue SL6 8EE Maidenhead Berkshire	Dec 08, 2005	Dec 21, 2007	Director	1 Whitehall Ray Park Avenue SL6 8EE Maidenhead Berkshire	England	British	1970-2	107117810001
WARDLE, Adam Robert 3 Lower Road SL6 9HF Cookham Berkshire	Dec 21, 2007	Jan 30, 2009	Director	3 Lower Road SL6 9HF Cookham Berkshire	England	Australian	1970-5	126997830001
WOOD, Lisa Park Lane Park Lane CR0 1JD Croydon 69 United Kingdom	Oct 01, 2008	Jun 09, 2014	Director	Park Lane Park Lane CR0 1JD Croydon 69 United Kingdom	United Kingdom	British	1968-1	133985600001
WOOD, Thomas Francis Warley Hill Business Park, The Drive Great Warley CM13 3BE Brentwood Lutea House Essex England	Jun 09, 2014	Jun 30, 2016	Director	Warley Hill Business Park, The Drive Great Warley CM13 3BE Brentwood Lutea House Essex England	England	British	1972-4	135764200002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RESOURCE PARTNERS SPV LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Shawbrook Bank Limited

Oct 09, 2018

40 Leadenhall Street

EC3A 2BJ London

Floor 10

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	00388466

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Centric Group Finance Ltd.

Apr 06, 2016

Warley Hill Business Park, The Drive

Great Warley

CM13 3BE Brentwood

Lutea House

Essex

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House Registry
Registration Number	06405442

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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