RESOURCE PARTNERS SPV LIMITED
Non-Trading
General Information
NAME
RESOURCE PARTNERS SPV LIMITED
COMPANY NUMBER
03817443
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
30/07/1999
(25 years and 4 months old)
WEBSITE
http://shawbrookbusinesscredit.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/02/2000
18/01/2008
MERCHANT SPV II LIMITED
View all previous names
ESSEX
CM13 3BE
Telephone: 08081445524
TPS: No
Lutea House
Warley Hill Business Pk, The Dri
Great Warley
Brentwood, Essex
CM13 3BE
Telephone: 1445524
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHAWBROOK BANK LIMITED | Active - Accounts Filed | View Report |
| RESOURCE PARTNERS SPV LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 23/08/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RESOURCE PARTNERS SPV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RESOURCE PARTNERS SPV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RESOURCE PARTNERS SPV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/06/2014 - Present (10 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/02/2018 - Present (6 years and 10 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
30/07/1999 - Present (25 years and 4 months) 30/07/1999 - Present (25 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
|
30/07/1999 - Present (25 years and 4 months) Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 3646 |
View Report |
|
30/07/1999 - Present (25 years and 4 months) Born in Dec 1955 |
Resigned | Director |
Current: 0 Past: 1634 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARLIN BIDCO LIMITED | N/A | N/A |
| SHAWBROOK GROUP PLC | Active - Accounts Filed | View Report |
| SHAWBROOK BANK LIMITED | Active - Accounts Filed | View Report |
| CENTRIC SPV 1 LTD. | Non-Trading | View Report |
| COACHLEASE LIMITED | Non-Trading | View Report |
| HERMES GROUP LIMITED | Non-Trading | View Report |
| LINK LOANS LIMITED | Non-Trading | View Report |
| RESOURCE PARTNERS SPV LIMITED | Non-Trading | View Report |
| SHAWBROOK BUILDINGS AND PROTECTION LIMITED | Company is dissolved | View Report |
| SINGER & FRIEDLANDER COMMERCIAL FINANCE LIMITED | Non-Trading | View Report |
| SINGERS CORPORATE ASSET FINANCE LIMITED | Non-Trading | View Report |
| SINGERS HEALTHCARE FINANCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 23/08/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
| 19/08/2022 | New Confirmation Statement filed |
| 11/06/2022 | New Accounts filed |
| 06/10/2021 | New Accounts filed |
| 06/10/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 10/10/2020 | New Confirmation Statement filed |
| 10/08/2019 | New Confirmation Statement filed |
| 04/08/2019 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 31/07/2018 | Stephen James Pateman (920396075) has left the board |
| 31/07/2018 | New Board Member Ian Cowie (924887822) Appointed |
| 19/07/2018 | New Accounts filed |
| 08/02/2018 | New Board Member Dylan Minto (922434008) Appointed |
| 08/02/2018 | Stephen David Johnson (910344613) has left the board |
| 09/08/2017 | New Annual Return filed |
| 07/07/2017 | New Accounts filed |
| 07/11/2016 | New Accounts filed |
| 13/08/2016 | New Annual Return filed |
| 18/07/2016 | Stephen James Pateman (920982193) has left the board |
| 18/07/2016 | New Board Member Stephen James Pateman (920396075) Appointed |
| 11/07/2016 | New Board Member Stephen James Pateman (920982193) Appointed |
| 08/07/2016 | Thomas Francis Wood (913576420) has left the board |
| 16/10/2015 | New Accounts filed |
| 07/10/2015 | Richard Anthony Pyman (904501979) has left the board |
| 23/08/2015 | New Annual Return filed |
| 17/07/2015 | New Board Member Stephen David Johnson (910344613) Appointed |
| 17/07/2015 | John Peter Onslow (904005305) has left the board |
| 08/10/2014 | Change in Reg. Office |
| 16/08/2014 | New Annual Return filed |
| 25/06/2014 | New Board Member Thomas Francis Wood (913576420) Appointed |
| 25/06/2014 | New Board Member Richard Anthony Pyman (904501979) Appointed |
| 24/06/2014 | Robin Andrew Crawford Archibald (900147270) has left the board |
| 24/06/2014 | Stuart James Bates (917117836) has left the board |
| 24/06/2014 | Lisa Wood (913398560) has left the board |
| 24/06/2014 | Andrew Philip Rutherford (912699792) has left the board |
| 24/06/2014 | Tim James Hawkins (912699779) has left the board |
| 24/06/2014 | Christopher Michael Sales (909036530) has left the board |
| 24/06/2014 | New Company Secretary Daniel James Rushbrook (918873371) Appointed |
| 23/06/2014 | New Accounts filed |
| 13/08/2013 | New Annual Return filed |
| 20/02/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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