RP

RESOURCE PARTNERS SPV LIMITED

Active

Company number 03817443

London · Incorporated 30 July 1999

Floor 10, 40 Leadenhall Street, London, EC3A 2BJ

Last updated on 30 August 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PONDMIST LIMITED · 30 July 1999 – 25 August 1999

MERCHANT SPV LIMITED · 25 August 1999 – 7 February 2000

MERCHANT SPV II LIMITED · 7 February 2000 – 18 January 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 August 2025
Next due
20 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Shawbrook Bank Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 October 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
15 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2025 View
Accounts With Accounts Type Dormant
Accounts
12 May 2025 View
Accounts With Accounts Type Dormant
Accounts
8 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2024 View
Accounts With Accounts Type Dormant
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2022 View
Accounts With Accounts Type Dormant
Accounts
6 June 2022 View
Accounts With Accounts Type Dormant
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2021 View
Termination Director Company With Name Termination Date
Officers
7 June 2021 View
Accounts With Accounts Type Dormant
Accounts
6 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2019 View
Accounts With Accounts Type Dormant
Accounts
1 August 2019 View
Change Person Director Company With Change Date
Officers
13 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2018 View
Appoint Person Director Company With Name Date
Officers
27 July 2018 View
Termination Director Company With Name Termination Date
Officers
27 July 2018 View
Accounts With Accounts Type Dormant
Accounts
16 July 2018 View
Termination Director Company With Name Termination Date
Officers
6 February 2018 View
Appoint Person Director Company With Name Date
Officers
6 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2017 View
Accounts With Accounts Type Dormant
Accounts
3 July 2017 View
Accounts With Accounts Type Dormant
Accounts
15 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2016 View
Appoint Person Director Company With Name Date
Officers
7 July 2016 View
Termination Director Company With Name Termination Date
Officers
6 July 2016 View
Accounts With Accounts Type Full
Accounts
12 October 2015 View
Termination Director Company With Name Termination Date
Officers
5 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2015 View
Appoint Person Director Company With Name Date
Officers
15 July 2015 View
Termination Director Company With Name Termination Date
Officers
15 July 2015 View
Move Registers To Registered Office Company With New Address
Address
6 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2014 View
Resolution
Resolution
6 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2014 View
Move Registers To Sail Company With New Address
Address
12 August 2014 View
Change Sail Address Company With New Address
Address
11 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2014 View
Miscellaneous
Miscellaneous
26 June 2014 View
Miscellaneous
Miscellaneous
25 June 2014 View
Appoint Person Director Company With Name
Officers
21 June 2014 View
Appoint Person Director Company With Name
Officers
21 June 2014 View
Appoint Person Secretary Company With Name
Officers
20 June 2014 View
Termination Director Company With Name
Officers
20 June 2014 View
Termination Secretary Company With Name
Officers
20 June 2014 View
Termination Director Company With Name
Officers
20 June 2014 View
Termination Director Company With Name
Officers
20 June 2014 View
Termination Director Company With Name
Officers
20 June 2014 View
Termination Director Company With Name
Officers
20 June 2014 View
Termination Director Company With Name
Officers
20 June 2014 View
Accounts With Accounts Type Full
Accounts
18 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
24 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
12 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2013 View
Accounts With Accounts Type Full
Accounts
14 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2012 View
Appoint Person Director Company With Name
Officers
6 August 2012 View
Accounts With Accounts Type Full
Accounts
1 March 2012 View
Legacy
Mortgage
15 November 2011 View
Legacy
Mortgage
15 November 2011 View
Legacy
Mortgage
15 November 2011 View
Memorandum Articles
Incorporation
15 November 2011 View
Resolution
Resolution
15 November 2011 View
Legacy
Mortgage
10 November 2011 View
Legacy
Mortgage
27 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2011 View
Accounts With Accounts Type Full
Accounts
23 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2010 View
Legacy
Mortgage
27 July 2010 View
Legacy
Mortgage
22 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
21 May 2010 View
Resolution
Resolution
19 April 2010 View
Statement Of Companys Objects
Change Of Constitution
19 April 2010 View
Accounts With Accounts Type Full
Accounts
1 April 2010 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Secretary Company With Change Date
Officers
27 October 2009 View
Legacy
Annual Return
27 August 2009 View
Legacy
Address
27 August 2009 View
Legacy
Address
27 August 2009 View
Legacy
Address
27 August 2009 View
Accounts With Accounts Type Full
Accounts
11 August 2009 View
Legacy
Mortgage
23 July 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Officers
16 October 2008 View
Legacy
Annual Return
15 October 2008 View
Accounts With Accounts Type Full
Accounts
28 August 2008 View
Accounts With Accounts Type Full
Accounts
9 June 2008 View
Legacy
Officers
20 March 2008 View
Legacy
Mortgage
7 March 2008 View
Legacy
Mortgage
7 March 2008 View
Legacy
Mortgage
7 March 2008 View
Legacy
Mortgage
7 March 2008 View
Memorandum Articles
Incorporation
24 January 2008 View
Certificate Change Of Name Company
Change Of Name
18 January 2008 View
Legacy
Officers
17 January 2008 View
Legacy
Officers
17 January 2008 View
Legacy
Officers
17 January 2008 View
Legacy
Officers
17 January 2008 View
Legacy
Officers
17 January 2008 View
Legacy
Officers
17 January 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Accounts
14 January 2008 View
Resolution
Resolution
14 January 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Mortgage
5 January 2008 View
Legacy
Annual Return
13 August 2007 View
Legacy
Officers
27 April 2007 View
Legacy
Officers
29 January 2007 View
Legacy
Officers
22 November 2006 View
Legacy
Officers
18 October 2006 View
Legacy
Officers
18 October 2006 View
Legacy
Officers
18 October 2006 View
Legacy
Officers
18 October 2006 View
Legacy
Officers
18 October 2006 View
Legacy
Officers
18 October 2006 View
Legacy
Officers
18 October 2006 View
Legacy
Officers
8 September 2006 View
Legacy
Officers
8 September 2006 View
Legacy
Officers
8 September 2006 View
Legacy
Annual Return
30 August 2006 View
Legacy
Officers
19 April 2006 View
Accounts With Accounts Type Full
Accounts
30 March 2006 View
Accounts With Accounts Type Full
Accounts
30 August 2005 View
Legacy
Annual Return
23 August 2005 View
Legacy
Officers
29 June 2005 View
Accounts With Accounts Type Full
Accounts
27 August 2004 View
Legacy
Annual Return
17 August 2004 View
Auditors Resignation Company
Auditors
27 February 2004 View
Legacy
Annual Return
24 September 2003 View
Legacy
Officers
23 September 2003 View
Legacy
Officers
11 August 2003 View
Legacy
Officers
11 August 2003 View
Accounts With Accounts Type Full
Accounts
25 February 2003 View
Legacy
Annual Return
12 September 2002 View
Legacy
Address
12 September 2002 View
Accounts With Accounts Type Full
Accounts
27 August 2002 View
Legacy
Officers
14 August 2002 View
Legacy
Mortgage
18 June 2002 View
Legacy
Mortgage
18 June 2002 View
Legacy
Officers
10 June 2002 View
Legacy
Annual Return
22 August 2001 View
Accounts With Accounts Type Full
Accounts
31 May 2001 View
Legacy
Address
22 March 2001 View
Legacy
Mortgage
2 March 2001 View
Legacy
Officers
29 January 2001 View
Legacy
Officers
29 January 2001 View
Legacy
Officers
22 November 2000 View
Legacy
Address
22 November 2000 View
Legacy
Address
22 November 2000 View
Legacy
Officers
22 November 2000 View
Legacy
Officers
24 October 2000 View
Legacy
Annual Return
27 September 2000 View
Legacy
Mortgage
16 September 2000 View
Certificate Change Of Name Company
Change Of Name
7 February 2000 View
Legacy
Officers
12 October 1999 View
Legacy
Officers
12 October 1999 View
Legacy
Officers
10 September 1999 View
Legacy
Accounts
1 September 1999 View
Legacy
Officers
1 September 1999 View
Legacy
Officers
1 September 1999 View
Certificate Change Of Name Company
Change Of Name
25 August 1999 View
Incorporation Company
Incorporation
30 July 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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