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Resloc Options Limited

06178549

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

Third Floor, 1 King's Arms Yard, London, EC2R 7AF
Incorporated 22/03/2007

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/03/2026

Due 05/04/2027

On track

Industry

82990
Other business support service activities

Officers

Wilmington Trust Sp Services (London) Limited

director · Since 22/03/2007

BRITISH

Also on 2399 other boards

Wilmington Trust Sp Services (London) Limited

secretary · Since 22/03/2007

BRITISH

Also on 2399 other boards

Mr Daniel Jonathan Wynne

director · Since 28/03/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 251 other boards

Wilmington Trust Sp Services (London) Limited

corporate director · Since 22/03/2007

Also on 2399 other boards

Wilmington Trust Sp Services (London) Limited

corporate secretary · Since 22/03/2007

Also on 2399 other boards

Daniel Jonathan Wynne

director · Since 28/03/2017

British · England · Age 56

Former

Ruth Louise Samson

director · Resigned 04/05/2011

Sunil Masson

director · Resigned 04/05/2011

Martin Mcdermott

director · Resigned 05/12/2014

Mark Howard Filer

director · Resigned 11/04/2017

Persons with Significant Control

Resloc Uk Holdings Limited

75–100% shares
75–100% votes
Appoint directors

C/O Wilmington Trust Sp Services (London) Limited, Third Floor, London, EC2R 7AF

Reg: 6100913 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

officer appointedWILMINGTON TRUST SP SERVICES (LONDON) LIMITED
2026-08-18
officer appointedWYNNE, Daniel Jonathan
2026-08-18
officer appointedWILMINGTON TRUST SP SERVICES (LONDON) LIMITED
2026-08-18
statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1Third Floor
2026-08-18

THIRD FLOOR

post townLondon
2026-08-18

LONDON