Resolute Management Limited
04212086
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 08/07/2026
Due 22/07/2027
Industry
Officers
director · Since 26/06/2001
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 64
Also on 6 other boards
secretary · Since 25/11/2008
COMPANY SECRETARY
BRITISH · Age 50
Also on 8 other boards
director · Since 16/12/2008
DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 11 other boards
director · Since 01/12/2021
DIRECTOR
IRISH · IRELAND · Age 43
Also on 1 other board
director · Since 01/12/2021
DIRECTOR
BRITISH,AMERICAN · ENGLAND · Age 49
Also on 1 other board
Former
corporate nominee director · Resigned 26/06/2001
corporate nominee director · Resigned 26/06/2001
corporate nominee secretary · Resigned 26/06/2001
secretary · Resigned 25/11/2008
director · Resigned 25/11/2008
director · Resigned 31/07/2009
director · Resigned 23/10/2009
director · Resigned 10/09/2013
director · Resigned 30/06/2026
director · Resigned 30/06/2026
Persons with Significant Control
Berkshire Hathaway Inc
3555, Farnam Street, Omaha, NE 68131
Reg: 47-0813844 · Us Securities And Exchange Commission Register · Corporation
Notified 06/04/2016
Change History
Active
Private Limited Company
4TH FLOOR, THE ST BOTOLPH BUILDING
LONDON