Resolute Management Limited

04212086

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4TH FLOOR, THE ST BOTOLPH BUILDING, LONDON, EC3A 7AW

Incorporated 08/05/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/07/2025

Due 22/07/2026

On track

Industry

66110

Administration of financial markets

Officers

Mr Stephen Andrew Michael Ba Aca

director · Since 26/06/2001

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 64

Also on 6 other boards

Mrs Colleen Martin

secretary · Since 25/11/2008

COMPANY SECRETARY

BRITISH · Age 50

Also on 8 other boards

Mr Guy Edward Finney

director · Since 16/12/2008

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 5 other boards

Mr Andrew Wilson

director · Since 16/12/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 11 other boards

Miss Rhonda Jean Buege

director · Since 01/12/2021

DIRECTOR

BRITISH,AMERICAN · ENGLAND · Age 49

Also on 1 other board

Mr Karl Francis Dooner

director · Since 01/12/2021

DIRECTOR

IRISH · IRELAND · Age 42

Also on 1 other board

Persons with Significant Control

Berkshire Hathaway Inc

75–100% votes

3555, Farnam Street, Omaha, NE 68131

Reg: 47-0813844 · Us Securities And Exchange Commission Register · Corporation

Notified 06/04/2016