Resolution Capital Limited LONDON


Resolution Capital started in year 2008 as Private Limited Company with registration number 06726654. The Resolution Capital company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 2 Queen Annes Gate. Postal code: SW1H 9AA. Since Tue, 28th Oct 2008 Resolution Capital Limited is no longer carrying the name Resolution Newco.

The firm has one director. Clive C., appointed on 12 December 2012. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Resolution Capital Limited Address / Contact

Office Address 2 Queen Annes Gate
Town London
Post code SW1H 9AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 06726654
Date of Incorporation Fri, 17th Oct 2008
Industry Activities of head offices
End of financial Year 31st March
Company age 12 years old
Account next due date Thu, 31st Dec 2020 (343 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Fri, 8th May 2020 (2020-05-08)
Last confirmation statement dated Wed, 24th Apr 2019

Company staff

Clive C.

Position: Director

Appointed: 12 December 2012

Kate V.

Position: Director

Appointed: 17 July 2014

Resigned: 12 January 2016

Amanda S.

Position: Director

Appointed: 25 November 2011

Resigned: 12 December 2012

Roger C.

Position: Director

Appointed: 25 November 2011

Resigned: 12 December 2012

Roger C.

Position: Secretary

Appointed: 18 August 2011

Resigned: 12 December 2012

Simon M.

Position: Secretary

Appointed: 07 January 2009

Resigned: 18 August 2011

Simon M.

Position: Director

Appointed: 07 January 2009

Resigned: 18 August 2011

Geoffrey L.

Position: Director

Appointed: 24 October 2008

Resigned: 12 December 2012

Nicole M.

Position: Director

Appointed: 17 October 2008

Resigned: 17 October 2008

Trusec Limited

Position: Corporate Nominee Director

Appointed: 17 October 2008

Resigned: 24 October 2008

Jonathan W.

Position: Director

Appointed: 17 October 2008

Resigned: 24 October 2008

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 17 October 2008

Resigned: 09 January 2009

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we identified, there is Clive C. The abovementioned PSC has significiant influence or control over this company,.

Clive C.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Resolution Newco October 28, 2008

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Confirmation statement with updates Wed, 24th Apr 2019
filed on: 29th, April 2019
Free Download (4 pages)

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