| Company Name | Resolution Partners Limited |
|---|---|
| Directors | Hamish Duncan Blackie Ridgwell and Roderick Nicholas Priestley Simpson |
| Company Status | Active |
| Company Number | 04322187 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2001(22 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Hamish Duncan Blackie Ridgwell |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2001(same day as company formation) |
| Role | Investment Banker |
| Country of Residence | England |
| Correspondence Address | Room 783 Lloyd's Building One Lime Street London EC3M 7HA |
| Director Name | Mr Roderick Nicholas Priestley Simpson |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2001(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Room 783 Lloyd's Building One Lime Street London EC3M 7HA |
| Secretary Name | Mr Hamish Duncan Blackie Ridgwell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Room 783 Lloyd's Building One Lime Street London EC3M 7HA |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Date of Birth | March 1997 (Born 27 years ago) |
| Status | Resigned |
| Appointed | 14 November 2001(same day as company formation) |
| Correspondence Address | 12 York Place Leeds LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2001(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Contact
| Website | resolution-partners.co.uk |
|---|---|
| Telephone | 020 76489830 |
| Telephone region | London |
Location
| Registered Address | Room 783 Lloyd's Building One Lime Street London EC3M 7HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Lime Street |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Turnover | £955,299 |
| Net Worth | £242,742 |
| Cash | £138,395 |
| Current Liabilities | £59,277 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 28 November 2024 (7 months from now) |
Filing History
| 14 November 2023 | Confirmation statement made on 14 November 2023 with updates (4 pages) |
|---|---|
| 11 October 2023 | Cessation of Roderick Nicholas Priestly Simpson as a person with significant control on 23 February 2023 (1 page) |
| 10 October 2023 | Notification of R. N. Priestley Limited as a person with significant control on 23 February 2023 (2 pages) |
| 10 October 2023 | Cessation of Hamish Duncan Blackie Ridgwell as a person with significant control on 23 February 2023 (1 page) |
| 10 October 2023 | Notification of H.D. Blackie Limited as a person with significant control on 23 February 2023 (2 pages) |
| 21 September 2023 | Full accounts made up to 31 December 2022 (24 pages) |
| 22 November 2022 | Confirmation statement made on 14 November 2022 with no updates (3 pages) |
| 17 March 2022 | Full accounts made up to 31 December 2021 (24 pages) |
| 29 November 2021 | Confirmation statement made on 14 November 2021 with no updates (3 pages) |
| 16 April 2021 | Full accounts made up to 31 December 2020 (24 pages) |
| 29 November 2020 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
| 23 April 2020 | Full accounts made up to 31 December 2019 (24 pages) |
| 2 December 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
| 26 April 2019 | Full accounts made up to 31 December 2018 (21 pages) |
| 27 November 2018 | Confirmation statement made on 14 November 2018 with updates (4 pages) |
| 25 September 2018 | Change of details for Mr Roderick Nicholas Priestly Simpson as a person with significant control on 25 September 2018 (2 pages) |
| 8 May 2018 | Full accounts made up to 31 December 2017 (23 pages) |
| 19 February 2018 | Cessation of Bartholomew Nominees Limited as a person with significant control on 6 April 2016 (1 page) |
| 16 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 16 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 4 September 2017 | Full accounts made up to 31 December 2016 (23 pages) |
| 4 September 2017 | Full accounts made up to 31 December 2016 (23 pages) |
| 22 November 2016 | Confirmation statement made on 14 November 2016 with updates (7 pages) |
| 22 November 2016 | Confirmation statement made on 14 November 2016 with updates (7 pages) |
| 7 September 2016 | Full accounts made up to 31 December 2015 (23 pages) |
| 7 September 2016 | Full accounts made up to 31 December 2015 (23 pages) |
| 10 December 2015 | Secretary's details changed for Hamish Duncan Blackie Ridgwell on 9 December 2015 (1 page) |
| 10 December 2015 | Secretary's details changed for Hamish Duncan Blackie Ridgwell on 9 December 2015 (1 page) |
| 9 December 2015 | Director's details changed for Mr Roderick Nicholas Priestley Simpson on 9 December 2015 (2 pages) |
| 9 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Director's details changed for Hamish Duncan Blackie Ridgwell on 9 December 2015 (2 pages) |
| 9 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Secretary's details changed for Hamish Duncan Blackie Ridgwell on 9 December 2015 (1 page) |
| 9 December 2015 | Director's details changed for Hamish Duncan Blackie Ridgwell on 9 December 2015 (2 pages) |
| 9 December 2015 | Secretary's details changed for Hamish Duncan Blackie Ridgwell on 9 December 2015 (1 page) |
| 9 December 2015 | Director's details changed for Mr Roderick Nicholas Priestley Simpson on 9 December 2015 (2 pages) |
| 16 May 2015 | Full accounts made up to 31 December 2014 (18 pages) |
| 16 May 2015 | Full accounts made up to 31 December 2014 (18 pages) |
| 12 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 9 September 2014 | Full accounts made up to 31 December 2013 (17 pages) |
| 9 September 2014 | Full accounts made up to 31 December 2013 (17 pages) |
| 9 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 18 September 2013 | Full accounts made up to 31 December 2012 (19 pages) |
| 18 September 2013 | Full accounts made up to 31 December 2012 (19 pages) |
| 19 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (5 pages) |
| 19 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (5 pages) |
| 31 May 2012 | Full accounts made up to 31 December 2011 (17 pages) |
| 31 May 2012 | Full accounts made up to 31 December 2011 (17 pages) |
| 15 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (5 pages) |
| 15 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (5 pages) |
| 13 October 2011 | Registered office address changed from Room 703 Lloyd's Building One Lime Street London EC3M 7HA United Kingdom on 13 October 2011 (1 page) |
| 13 October 2011 | Registered office address changed from Room 703 Lloyd's Building One Lime Street London EC3M 7HA United Kingdom on 13 October 2011 (1 page) |
| 8 August 2011 | Full accounts made up to 31 December 2010 (17 pages) |
| 8 August 2011 | Full accounts made up to 31 December 2010 (17 pages) |
| 3 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (5 pages) |
| 3 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (5 pages) |
| 4 August 2010 | Full accounts made up to 31 December 2009 (17 pages) |
| 4 August 2010 | Full accounts made up to 31 December 2009 (17 pages) |
| 19 March 2010 | Registered office address changed from 2-3 Philpot Lane London EC3M 8AQ on 19 March 2010 (1 page) |
| 19 March 2010 | Registered office address changed from 2-3 Philpot Lane London EC3M 8AQ on 19 March 2010 (1 page) |
| 10 December 2009 | Director's details changed for Roderick Nicholas Priestley Simpson on 10 December 2009 (2 pages) |
| 10 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
| 10 December 2009 | Director's details changed for Hamish Duncan Blackie Ridgwell on 10 December 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Roderick Nicholas Priestley Simpson on 10 December 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Hamish Duncan Blackie Ridgwell on 10 December 2009 (2 pages) |
| 10 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
| 1 May 2009 | Full accounts made up to 31 December 2008 (17 pages) |
| 1 May 2009 | Full accounts made up to 31 December 2008 (17 pages) |
| 2 December 2008 | Return made up to 14/11/08; full list of members (4 pages) |
| 2 December 2008 | Return made up to 14/11/08; full list of members (4 pages) |
| 9 April 2008 | Full accounts made up to 31 December 2007 (17 pages) |
| 9 April 2008 | Full accounts made up to 31 December 2007 (17 pages) |
| 14 December 2007 | Return made up to 14/11/07; no change of members (7 pages) |
| 14 December 2007 | Return made up to 14/11/07; no change of members (7 pages) |
| 18 April 2007 | Full accounts made up to 31 December 2006 (16 pages) |
| 18 April 2007 | Full accounts made up to 31 December 2006 (16 pages) |
| 19 December 2006 | Return made up to 14/11/06; full list of members (7 pages) |
| 19 December 2006 | Return made up to 14/11/06; full list of members (7 pages) |
| 31 May 2006 | Full accounts made up to 31 December 2005 (16 pages) |
| 31 May 2006 | Full accounts made up to 31 December 2005 (16 pages) |
| 8 December 2005 | Return made up to 14/11/05; full list of members
|
| 8 December 2005 | Return made up to 14/11/05; full list of members
|
| 21 April 2005 | Full accounts made up to 31 December 2004 (14 pages) |
| 21 April 2005 | Full accounts made up to 31 December 2004 (14 pages) |
| 2 March 2005 | Registered office changed on 02/03/05 from: omni house 33 creechurch lane london EC3A 5EB (1 page) |
| 2 March 2005 | Registered office changed on 02/03/05 from: omni house 33 creechurch lane london EC3A 5EB (1 page) |
| 30 November 2004 | Return made up to 14/11/04; full list of members
|
| 30 November 2004 | Return made up to 14/11/04; full list of members
|
| 27 May 2004 | Full accounts made up to 31 December 2003 (15 pages) |
| 27 May 2004 | Full accounts made up to 31 December 2003 (15 pages) |
| 18 December 2003 | Return made up to 14/11/03; full list of members (7 pages) |
| 18 December 2003 | Return made up to 14/11/03; full list of members (7 pages) |
| 7 August 2003 | Full accounts made up to 31 December 2002 (15 pages) |
| 7 August 2003 | Full accounts made up to 31 December 2002 (15 pages) |
| 6 December 2002 | Return made up to 14/11/02; full list of members (7 pages) |
| 6 December 2002 | Return made up to 14/11/02; full list of members (7 pages) |
| 11 September 2002 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
| 11 September 2002 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
| 29 November 2001 | £ nc 1000/50000 14/11/01 (2 pages) |
| 29 November 2001 | £ nc 1000/50000 14/11/01 (2 pages) |
| 29 November 2001 | Resolutions
|
| 29 November 2001 | Ad 14/11/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 29 November 2001 | Resolutions
|
| 29 November 2001 | Ad 14/11/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 28 November 2001 | Registered office changed on 28/11/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 28 November 2001 | Registered office changed on 28/11/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 27 November 2001 | New secretary appointed;new director appointed (1 page) |
| 27 November 2001 | New director appointed (1 page) |
| 27 November 2001 | Director resigned (1 page) |
| 27 November 2001 | Secretary resigned (1 page) |
| 27 November 2001 | New director appointed (1 page) |
| 27 November 2001 | Director resigned (1 page) |
| 27 November 2001 | New secretary appointed;new director appointed (1 page) |
| 27 November 2001 | Secretary resigned (1 page) |
| 14 November 2001 | Incorporation (16 pages) |
| 14 November 2001 | Incorporation (16 pages) |