Resolve Capital Partners Limited is a private limited company located at 22 York Buildings 22 York Buildings, John Adam Street, London WC2N 6JU. Incorporated on 2018-06-11, this 5-year-old company is run by 2 directors.
Director Cameron G., appointed on 11 June 2018. Director Mark S., appointed on 11 June 2018.
The company is categorised as "activities of open-ended investment companies" (Standard Industrial Classification: 64304).
The latest confirmation statement was filed on 2022-11-14 and the due date for the next filing is 2023-11-28. What is more, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 22 York Buildings 22 York Buildings |
| Office Address2 | John Adam Street |
| Town | London |
| Post code | WC2N 6JU |
| Country of origin | United Kingdom |
| Registration Number | 11407231 |
| Date of Incorporation | Mon, 11th Jun 2018 |
| Industry | Activities of open-ended investment companies |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (66 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 28th Nov 2023 (2023-11-28) |
| Last confirmation statement dated | Mon, 14th Nov 2022 |
Position: Corporate Director
Appointed: 10 September 2018
Position: Director
Appointed: 11 June 2018
Position: Director
Appointed: 11 June 2018
The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is Cameron G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Resolve Invest Limited that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Cameron G.
| Notified on | 11 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Resolve Invest Limited
22 York Buildings, John Adam Street, London, WC2N 6JU, England
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Notified on | 11 June 2018 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 14th November 2023 filed on: 6th, December 2023 |
confirmation statement | Free Download (3 pages) |
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