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RESOLUTION INVESTMENT BANKING LIMITED

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

This company is commonly known as Resolution Investment Banking Limited. The company was founded 18 years ago and was given the registration number 05720474. The firm's registered office is in LONDON. You can find them at 2 Queen Annes Gate, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:RESOLUTION INVESTMENT BANKING LIMITED
Company Number:05720474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:2 Queen Annes Gate, London, SW1H 9AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Queen Annes Gate, London, England, SW1H 9AA

Director07 January 2013Active
30, Mercers Row, St. Albans, England, AL1 2QS

Secretary18 August 2011Active
119 Whittock Road, Stockwood, Bristol, BS14 8DG

Secretary23 February 2006Active
23, Savile Row, London, United Kingdom, W1S 2ET

Secretary09 January 2009Active
2 Lambs Passage, London, EC1Y 8BB

Corporate Nominee Secretary17 October 2008Active
23, Savile Row, London, United Kingdom, W1S 2ET

Director18 August 2011Active
59-1 Woodville Court, Canaan Lane, Edinburgh, EH10 4SG

Director23 February 2006Active
Hurlingham Lodge, Hurlingham Road, London, SW6 3RD

Director17 October 2008Active
23, Savile Row, London, United Kingdom, W1S 2ET

Director17 November 2008Active
TN5

Director17 October 2008Active
23, Savile Row, London, United Kingdom, W1S 2ET

Director09 January 2009Active

People with Significant Control

Sir Clive Adam Cowdery
Notified on:07 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Address:2, Queen Annes Gate, London, SW1H 9AA
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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