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RESOLUTE CORPORATE SERVICES UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Resolute Corporate Services Uk Limited. The company was founded 15 years ago and was given the registration number 07147329. The firm's registered office is in LONDON. You can find them at Egyptian House, 170 - 173 Piccadilly, London, . This company's SIC code is 09900 - Support activities for other mining and quarrying.

Company Information

Name:RESOLUTE CORPORATE SERVICES UK LIMITED
Company Number:07147329
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 09900 - Support activities for other mining and quarrying

Office Address & Contact

Registered Address:Egyptian House, 170 - 173 Piccadilly, London, England, W1J 9EJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Waterloo Place, London, England, SW1Y 4AR

Secretary19 January 2024Active
14, Waterloo Place, London, England, SW1Y 4AR

Secretary19 January 2024Active
14, Waterloo Place, London, England, SW1Y 4AR

Director31 August 2023Active
14, Waterloo Place, London, England, SW1Y 4AR

Director19 January 2024Active
14, Waterloo Place, London, England, SW1Y 4AR

Director19 January 2024Active
Level 2, Australia Place, 15-17 William Street, Perth, Australia, 6000

Secretary23 July 2021Active
Level 2, Australia Place, 15-17 William Street, Perth, Australia,

Director06 November 2020Active
14, Waterloo Place, London, England, SW1Y 4AR

Director06 May 2022Active
62b, Huntingdon Street, Islington, London, United Kingdom, N1 1BX

Director05 February 2010Active
170 Egyptian House, Piccadilly, Floor 5, London, England, W1J 9EJ

Director06 November 2018Active
Egyptian House, Piccadilly, London, England, W1J 9EJ

Director10 September 2019Active
Level 2, Australia Place, 15-17 William Street, Perth, Australia,

Director23 July 2021Active
Egytian House, Piccadilly, London, England, W1J 9EJ

Director10 September 2019Active

People with Significant Control

Resolute Mining Limited
Notified on:31 July 2019
Status:Active
Country of residence:Australia
Address:Level 2, Australia Place, 15-17 William Street, Perth, Australia,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Toro Gold Limited
Notified on:21 May 2018
Status:Active
Country of residence:Guernsey
Address:Trafalgar Court, Admiral Park, Guernsey, Guernsey, GY1 3EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Toro Gold Limited
Notified on:06 April 2016
Status:Active
Country of residence:Guernsey
Address:Trafalgar Court, Admiral Park, St Peter Port, Guernsey, GY1 3EL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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