RESOLVE VENTURES LIMITED - LONDON


Company Profile Company Filings

Overview

RESOLVE VENTURES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
RESOLVE VENTURES LIMITED was incorporated 4 years ago on 25/11/2019 and has the registered number: 12330343. The accounts status is NO ACCOUNTS FILED.

RESOLVE VENTURES LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11

Registered Office

22 YORK BUILDINGS
LONDON
WC2N 6JU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/11/2020 08/12/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK CHRISTOPHER SUPPERSTONE Nov 1978 British Director 2019-11-25 CURRENT
MR CAMERON FRAZER GUNN Mar 1971 British Director 2019-11-25 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Cameron Frazer Gunn 2019-11-25 3/1971 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Mark Christopher Supperstone 2019-11-25 11/1978 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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RESOLVE CAPITAL PARTNERS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
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BGF UKEF 2 NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 66300 - Fund management activities
BGF UKEF 3 NOMINEES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66300 - Fund management activities
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