| Company Name | Resolve Capital Partners Limited |
|---|---|
| Company Status | Active |
| Company Number | 11407231 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2018(5 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64304 | Activities of open-ended investment companies |
Directors
| Director Name | Mr Mark Christopher Supperstone |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 York Buildings 22 York Buildings John Adam Street London WC2N 6JU |
| Director Name | Mr Cameron Frazer Gunn |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 York Buildings 22 York Buildings John Adam Street London WC2N 6JU |
| Director Name | Resolve Invest Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 10 September 2018(3 months after company formation) |
| Appointment Duration | 5 years, 7 months |
| Correspondence Address | 22 York Buildings John Adam Street London WC2N 6JU |
| Director Name | Mr Kenneth Douglas Browne |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2018(3 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 31 October 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 York Buildings 22 York Buildings John Adam Street London WC2N 6JU |
| Director Name | Mr John William Walsh |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2018(3 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 31 October 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 York Buildings 22 York Buildings John Adam Street London WC2N 6JU |
Location
| Registered Address | 22 York Buildings 22 York Buildings John Adam Street London WC2N 6JU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 14 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 28 November 2024 (7 months, 1 week from now) |
Charges
| 26 October 2018 | Delivered on: 7 November 2018 Persons entitled: Resolve Invest Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 6 December 2023 | Confirmation statement made on 14 November 2023 with no updates (3 pages) |
|---|---|
| 30 June 2023 | Total exemption full accounts made up to 30 September 2022 (10 pages) |
| 1 December 2022 | Confirmation statement made on 14 November 2022 with updates (4 pages) |
| 11 November 2022 | Termination of appointment of John William Walsh as a director on 31 October 2022 (1 page) |
| 11 November 2022 | Termination of appointment of Kenneth Douglas Browne as a director on 31 October 2022 (1 page) |
| 1 July 2022 | Total exemption full accounts made up to 30 September 2021 (10 pages) |
| 16 June 2022 | Confirmation statement made on 10 June 2022 with updates (5 pages) |
| 30 September 2021 | Total exemption full accounts made up to 30 September 2020 (12 pages) |
| 25 June 2021 | Director's details changed for Mr Cameron Frazer Gunn on 30 July 2019 (2 pages) |
| 25 June 2021 | Change of details for Mr Cameron Frazer Gunn as a person with significant control on 30 July 2019 (2 pages) |
| 24 June 2021 | Confirmation statement made on 10 June 2021 with updates (5 pages) |
| 4 August 2020 | Memorandum and Articles of Association (10 pages) |
| 4 August 2020 | Resolutions
|
| 23 June 2020 | Confirmation statement made on 10 June 2020 with no updates (3 pages) |
| 11 June 2020 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
| 21 January 2020 | Previous accounting period extended from 30 June 2019 to 30 September 2019 (1 page) |
| 24 June 2019 | Confirmation statement made on 10 June 2019 with updates (4 pages) |
| 7 November 2018 | Registration of charge 114072310001, created on 26 October 2018 (61 pages) |
| 11 September 2018 | Appointment of Mr John William Walsh as a director on 10 September 2018 (2 pages) |
| 11 September 2018 | Appointment of Resolve Invest Limited as a director on 10 September 2018 (2 pages) |
| 11 September 2018 | Appointment of Mr Kenneth Douglas Browne as a director on 10 September 2018 (2 pages) |
| 25 June 2018 | Statement of capital following an allotment of shares on 25 June 2018
|
| 25 June 2018 | Notification of Resolve Invest Limited as a person with significant control on 11 June 2018 (1 page) |
| 11 June 2018 | Incorporation Statement of capital on 2018-06-11
|