Rezonate Holdings Limited
Company 16389292 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Shamyl Khushal Director · appointed 2026
- Jamie Mark Lucas Director · appointed 2025
- Rohit Sanjay Dhote Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Shamyl Khushal Director · appointed 2026
- Jamie Mark Lucas Director · appointed 2025
- Rohit Sanjay Dhote Director · appointed 2025
Left in the last 12 months
- Kieran Mark Hartnett Director · appointed 2025 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Rezonate Investments Limited 3 shared directors
- Rezonate Assets Limited 3 shared directors
- Bridgepoint Credit Limited 2 shared directors
- BC GP 2 Limited 2 shared directors
- BC GP 1 Limited 2 shared directors
- Bridgepoint Credit Nominees Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 16389292 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/04/2025 |
| Address | 5 MARBLE ARCH, LONDON, W1H 7EJ |
| Accounts next due | 15/01/2027 |
| Accounts last made up | - |
Industry (SIC)
Ownership - persons with significant control (2)
- Bridgepoint Credit Opportunities Iv Gp S.À R.L. in Its Capacity As General Partner of Bridgepoint Credit Opportunities Iv Scsp
ownership of shares 25-50% - Bridgepoint Credit Opportunities Iv Gp S.À R.L. in Its Capacity As General Partner of Bridgepoint Credit Opportunities Iv Co-Investment Scsp
ownership of shares 25-50%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rezonate Investments Limited
75-100% shares · notified 2025-04-15
Officers (4)
- Shamyl Khushal Director · appointed 2026
- Jamie Mark Lucas Director · appointed 2025
- Rohit Sanjay Dhote Director · appointed 2025
Show 1 former officer
- Kieran Mark Hartnett Director · appointed 2025 · resigned 2026
Directors and officers on the Companies House record, current and former.
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