RESOLVE CAPITAL PARTNERS LIMITED - LONDON


Company Profile Company Filings

Overview

RESOLVE CAPITAL PARTNERS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RESOLVE CAPITAL PARTNERS LIMITED was incorporated 5 years ago on 11/06/2018 and has the registered number: 11407231. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

RESOLVE CAPITAL PARTNERS LIMITED - LONDON

This company is listed in the following categories:
64304 - Activities of open-ended investment companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

22 YORK BUILDINGS 22 YORK BUILDINGS
LONDON
WC2N 6JU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RESOLVE INVEST LIMITED Corporate Director 2018-09-10 CURRENT
MR MARK CHRISTOPHER SUPPERSTONE Nov 1978 British Director 2018-06-11 CURRENT
MR CAMERON FRAZER GUNN Mar 1971 British Director 2018-06-11 CURRENT
MR KENNETH DOUGLAS BROWNE Jul 1964 British Director 2018-09-10 UNTIL 2022-10-31 RESIGNED
MR JOHN WILLIAM WALSH Aug 1962 British Director 2018-09-10 UNTIL 2022-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Cameron Frazer Gunn 2018-06-11 3/1971 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Resolve Invest Limited 2018-06-11 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-07-01 30-09-2022 78,263 Cash -31,674 equity
ACCOUNTS - Final Accounts preparation 2021-10-01 30-09-2020 78,494 Cash 170,737 equity

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