This company is commonly known as Resolution Partners Limited. The company was founded 22 years ago and was given the registration number 04322187. The firm's registered office is in LONDON. You can find them at Room 783 Lloyd's Building, One Lime Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | RESOLUTION PARTNERS LIMITED |
|---|---|---|
| Company Number | : | 04322187 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 November 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Room 783 Lloyd's Building, One Lime Street, London, EC3M 7HA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Room 783, Lloyd's Building, One Lime Street, London, EC3M 7HA | Secretary | 14 November 2001 | Active |
| Room 783, Lloyd's Building, One Lime Street, London, EC3M 7HA | Director | 14 November 2001 | Active |
| Room 783, Lloyd's Building, One Lime Street, London, EC3M 7HA | Director | 14 November 2001 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Secretary | 14 November 2001 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Director | 14 November 2001 | Active |
| H.D. Blackie Limited | ||
| Notified on | : | 23 February 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 6th Floor, Capital Tower, London, United Kingdom, SE1 8RT |
| Nature of control | : |
|
| R. N. Priestley Limited | ||
| Notified on | : | 23 February 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 6th Floor, Capital Tower, London, United Kingdom, SE1 8RT |
| Nature of control | : |
|
| Mr Roderick Nicholas Priestly Simpson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1960 |
| Nationality | : | British |
| Address | : | Room 783, Lloyd's Building, London, EC3M 7HA |
| Nature of control | : |
|
| Mr Hamish Duncan Blackie Ridgwell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1964 |
| Nationality | : | British |
| Address | : | Room 783, Lloyd's Building, London, EC3M 7HA |
| Nature of control | : |
|
| Bartholomew Nominees Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Guernsey |
| Address | : | Mont Crevelt House, Bulwer Avenue, Guernsey, Guernsey, GY1 3US |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-16 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-23 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-26 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-05-08 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-04 | Accounts | Accounts with accounts type full. | Download |
| 2016-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-07 | Accounts | Accounts with accounts type full. | Download |
| 2015-12-10 | Officers | Change person secretary company with change date. | Download |
| 2015-12-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-09 | Officers | Change person secretary company with change date. | Download |
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