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Resolution Property Fm Limited

04446371

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

7 Heddon Street, London, W1B 4BD
Incorporated 23/05/2002

Previously known as

Resolution Fund Management Limited · until 29/01/2013

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

On track

Industry

66300
Fund management activities

Officers

Mr Shaun Kirby

director · Since 16/04/2019

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 55

Also on 8 other boards

Shaun Kirby

director · Since 16/04/2019

British · England · Age 55

Jing Huo

director · Since 19/09/2023

Chinese · England · Age 42

Former

Brian Andrew Reynolds

director · Resigned 06/08/2010

Robert Joseph Wolstenholme

director · Resigned 31/03/2015

Jeremy Laurence Bard

secretary · Resigned 05/07/2017

Jeremy Laurence Bard

director · Resigned 05/07/2017

James Alexander Fowler

director · Resigned 08/12/2020

Shane Brendan Scott

director · Resigned 16/07/2021

Robert Laurence

director · Resigned 02/12/2022

Scott Clayton O'Donnell

director · Resigned 02/12/2022

Biren Kumar Amin

director · Resigned 25/01/2024

Mr Jing Huo

director · Resigned 31/08/2026

Persons with Significant Control

Resolution Property Im Llp

75–100% shares

16, New Burlington Place, London, W1S 2HX

Reg: Oc399625 · Uk · Llp

Notified 06/04/2016

Change History

officer appointed → HUO, Jing
2026-08-08
officer appointed → KIRBY, Shaun
2026-08-08
status → active
2026-08-08

Active

type → ltd
2026-08-08

Private Limited Company

address line1 → 7 Heddon Street
2026-08-08

7 HEDDON STREET

post town → London
2026-08-08

LONDON