| Company Name | Resolution Real Estate Infinity Equity Gp Llp |
|---|---|
| Company Status | Active |
| Company Number | OC429210 |
| Category | Limited Liability Partnership |
| Incorporation Date | 10 October 2019(4 years, 6 months ago) |
Directors
| LLP Designated Member Name | Mr Shaun Kirby |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 New Burlington Place London W1S 2HX |
| LLP Designated Member Name | Mr James Alexander Fowler |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 New Burlington Place London W1S 2HX |
| LLP Designated Member Name | Mr Scott Clayton O'Donnell |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 10 October 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 New Burlington Place London W1S 2HX |
| LLP Member Name | Mr Shane Brendan Scott |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 New Burlington Place London W1S 2HX |
| LLP Member Name | Mr Robert Laurence |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 10 October 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 New Burlington Place London W1S 2HX |
Location
| Registered Address | 16 New Burlington Place London W1S 2HX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
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 | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 October 2024 (6 months from now) |
Filing History
| 16 October 2023 | Confirmation statement made on 9 October 2023 with no updates (3 pages) |
|---|---|
| 27 September 2023 | Accounts for a dormant company made up to 31 December 2022 (5 pages) |
| 5 December 2022 | Termination of appointment of Robert Laurence as a member on 2 December 2022 (1 page) |
| 5 December 2022 | Termination of appointment of Scott Clayton O'donnell as a member on 2 December 2022 (1 page) |
| 10 October 2022 | Confirmation statement made on 9 October 2022 with no updates (3 pages) |
| 12 September 2022 | Accounts for a dormant company made up to 31 December 2021 (5 pages) |
| 11 October 2021 | Confirmation statement made on 9 October 2021 with no updates (3 pages) |
| 21 July 2021 | Accounts for a small company made up to 31 December 2020 (5 pages) |
| 19 July 2021 | Termination of appointment of Shane Brendan Scott as a member on 16 July 2021 (1 page) |
| 14 June 2021 | Previous accounting period extended from 31 October 2020 to 31 December 2020 (1 page) |
| 22 April 2021 | Termination of appointment of James Alexander Fowler as a member on 21 January 2021 (1 page) |
| 22 April 2021 | Member's details changed for Mr Scott Clayton O'donnell on 22 April 2021 (2 pages) |
| 27 January 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 26 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2021 | Confirmation statement made on 9 October 2020 with no updates (3 pages) |
| 10 October 2019 | Incorporation of a limited liability partnership (14 pages) |