RESOLUTE UK 2 LIMITED

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

This company is commonly known as Resolute Uk 2 Limited. The company was founded 5 years ago and was given the registration number 12102883. 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 UK 2 LIMITED
Company Number	:	12102883
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 July 2019
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 Information	Role	Appointed	Status
14, Waterloo Place, London, England, SW1Y 4AR	Secretary	19 January 2024	Active
14, Waterloo Place, London, England, SW1Y 4AR	Secretary	19 January 2024	Active
14, Waterloo Place, London, England, SW1Y 4AR	Director	31 August 2023	Active
14, Waterloo Place, London, England, SW1Y 4AR	Director	19 January 2024	Active
14, Waterloo Place, London, England, SW1Y 4AR	Director	19 January 2024	Active
Level 2, Australia Place, 15-17 William Street, Perth, Australia, 6000	Secretary	15 July 2019	Active
Level 2 Australia Place 15-17 William Street, Perth, Australia,	Secretary	23 July 2021	Active
Level 2, Australia Place, 15-17 William Street, Perth, Australia, 6000	Director	15 July 2019	Active
Level 2, Australia Place, 15-17 William Street, Perth, Australia,	Director	05 November 2020	Active
14, Waterloo Place, London, England, SW1Y 4AR	Director	06 May 2022	Active
Level 2, Australia Place, 15-17 William Street, Perth, Australia, 6000	Director	15 July 2019	Active
Level 2, Australia Place, 15-17 William Street, Perth, Australia,	Director	23 July 2021	Active
Level 2, Australia Place, 15-17 William Street, Perth, Australia, 6000	Director	15 July 2019	Active

People with Significant Control

Resolute Uk 1 Limited
Notified on	:	15 July 2019
Status	:	Active
Address	:	Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

RESOLUTE UK 2 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement