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RESOLUTION OPERATIONS LLP

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

This company is commonly known as Resolution Operations Llp. The company was founded 16 years ago and was given the registration number OC339989. The firm's registered office is in LONDON. You can find them at The Caxton 1 Brewers Green, 3rd Floor, London, . This company's SIC code is None Supplied.

Company Information

Name:RESOLUTION OPERATIONS LLP
Company Number:OC339989
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2008
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:The Caxton 1 Brewers Green, 3rd Floor, London, England, SW1H 0RH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Brewers Green, 3rd Floor The Caxton, London, England, SW1H 0RH

Corporate Llp Designated Member31 July 2020Active
The Caxton, 1 Brewers Green, 3rd Floor, London, England, SW1H 0RH

Corporate Llp Designated Member31 July 2020Active
23, Savile Row, London, W1S 2ET

Llp Designated Member30 November 2012Active
The Caxton, 1 Brewers Green, 3rd Floor, London, England, SW1H 0RH

Llp Designated Member08 September 2008Active
23, Savile Row, London, W1S 2ET

Llp Designated Member30 November 2012Active
23, Savile Row, London, W1S 2ET

Llp Designated Member30 November 2012Active
23, Savile Row, London, W1S 2ET

Llp Designated Member17 September 2008Active
23, Savile Row, London, W1S 2ET

Llp Designated Member11 November 2008Active
23, Savile Row, London, W1S 2ET

Llp Designated Member10 October 2008Active
23, Savile Row, London, W1S 2ET

Llp Designated Member30 November 2012Active
23, Savile Row, London, W1S 2ET

Llp Designated Member08 September 2008Active
2, Queen Annes Gate, London, England, SW1H 9AA

Corporate Llp Designated Member11 November 2008Active
23, Savile Row, London, United Kingdom, W1S 2ET

Corporate Llp Member04 September 2009Active

People with Significant Control

Resolution Life Group Services Limited
Notified on:31 July 2020
Status:Active
Country of residence:England
Address:Level 3, The Caxton, 1 Brewers Green, London, England, SW1H 0RH
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
Sir Clive Adam Cowdery
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:United Kingdom
Address:2, Queen Annes Gate, London, United Kingdom, SW1H 9AA
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Significant influence or control limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership

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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