RESA GP MANAGEMENT LLP

RESA GP MANAGEMENT LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRESA GP MANAGEMENT LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC444529
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is RESA GP MANAGEMENT LLP located?

    Registered Office Address
    C/O Regenerate Group 2nd Floor Marshalls Mill
    Marshall Street
    LS11 9YJ Leeds
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RESA GP MANAGEMENT LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for RESA GP MANAGEMENT LLP?

    Last Confirmation Statement Made Up ToNov 03, 2026
    Next Confirmation Statement DueNov 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 03, 2025
    OverdueNo

    What are the latest filings for RESA GP MANAGEMENT LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 03, 2025 with no updates

    3 pagesLLCS01

    Full accounts made up to Sep 30, 2024

    18 pagesAA

    Confirmation statement made on Nov 03, 2024 with no updates

    3 pagesLLCS01

    Full accounts made up to Sep 30, 2023

    18 pagesAA

    Registered office address changed from 2nd Floor Marshalls Mill Marshall Street Leeds LS11 9YJ England to C/O Regenerate Group 2nd Floor Marshalls Mill Marshall Street Leeds LS11 9YJ on Nov 16, 2023

    1 pagesLLAD01

    Confirmation statement made on Nov 03, 2023 with no updates

    3 pagesLLCS01

    Current accounting period shortened from Nov 30, 2023 to Sep 30, 2023

    1 pagesLLAA01

    Registered office address changed from The Old Stables 5 Westgate North Cave Brough Yorkshire HU15 2NG United Kingdom to 2nd Floor Marshalls Mill Marshall Street Leeds LS11 9YJ on Sep 21, 2023

    1 pagesLLAD01

    Notification of M&G Catalyst Sustainable Agriculture Lp as a person with significant control on Jan 12, 2023

    2 pagesLLPSC02

    Cessation of Ryan Bruce Cameron as a person with significant control on Jan 12, 2023

    1 pagesLLPSC07

    Termination of appointment of Ryan Bruce Cameron as a member on Jan 12, 2023

    1 pagesLLTM01

    Appointment of M&G Catalyst Sustainable Agriculture Slp as a member on Jan 12, 2023

    2 pagesLLAP02

    Incorporation of a limited liability partnership

    11 pagesLLIN01

    Who are the officers of RESA GP MANAGEMENT LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    M&G CATALYST SUSTAINABLE AGRICULTURE SLP
    Lothian Road
    Festival Square
    EH3 9WL Edinburgh
    50
    Scotland
    LLP Designated Member
    Lothian Road
    Festival Square
    EH3 9WL Edinburgh
    50
    Scotland
    Legal FormSCOTTISH LIMITED PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED PARTNERSHIPS ACT 1907
    Registration NumberSL036133
    304604630001
    REGENERATE ASSET MANAGEMENT LIMITED
    5 Westgate
    North Cave
    HU15 2NG Brough
    The Old Stables
    Yorkshire
    United Kingdom
    LLP Designated Member
    5 Westgate
    North Cave
    HU15 2NG Brough
    The Old Stables
    Yorkshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11835374
    301905730001
    CAMERON, Ryan Bruce
    5 Westgate
    North Cave
    HU15 2NG Brough
    The Old Stables
    Yorkshire
    United Kingdom
    LLP Designated Member
    5 Westgate
    North Cave
    HU15 2NG Brough
    The Old Stables
    Yorkshire
    United Kingdom
    England278389090001

    Who are the persons with significant control of RESA GP MANAGEMENT LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    M&G Catalyst Sustainable Agriculture Lp
    Lothian Road
    Festival Square
    EH3 9WL Edinburgh
    50
    Scotland
    Jan 12, 2023
    Lothian Road
    Festival Square
    EH3 9WL Edinburgh
    50
    Scotland
    No
    Legal FormScottish Limited Partnership
    Country RegisteredScotland
    Legal AuthorityLimited Partnerships Act 1907
    Place RegisteredScotland
    Registration NumberSl036133
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mr Ryan Bruce Cameron
    5 Westgate
    North Cave
    HU15 2NG Brough
    The Old Stables
    Yorkshire
    United Kingdom
    Nov 04, 2022
    5 Westgate
    North Cave
    HU15 2NG Brough
    The Old Stables
    Yorkshire
    United Kingdom
    Yes
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    5 Westgate
    North Cave
    HU15 2NG Brough
    The Old Stables
    Yorkshire
    United Kingdom
    Nov 04, 2022
    5 Westgate
    North Cave
    HU15 2NG Brough
    The Old Stables
    Yorkshire
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11835374
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

    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.
    • license: CC0