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Resolution Capital Limited

06726654

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

2 Queen Annes Gate, London, SW1H 9AA
Incorporated 17/10/2008

Previously known as

Resolution Newco Limited · until 28/10/2008

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

70100
Activities of head offices

Officers

Sir Clive Adam Cowdery

director · Since 12/12/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 23 other boards

Mrs Paula Mary Ward

director · Since 08/12/2025

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Clive Adam Cowdery

director · Since 12/12/2012

British · United Kingdom · Age 63

Paula Mary Ward

director · Since 08/12/2025

British · England · Age 46

Former

Nicole Frances Monir

director · Resigned 17/10/2008

Trusec Limited

corporate nominee director · Resigned 24/10/2008

Jonathan Daniel Walters

director · Resigned 24/10/2008

Trusec Limited

corporate nominee secretary · Resigned 09/01/2009

Simon Colin Mitchley

director · Resigned 18/08/2011

Simon Colin Mitchley

secretary · Resigned 18/08/2011

Geoffrey Joseph Levy

director · Resigned 12/12/2012

Roger Cheston Clifton

secretary · Resigned 12/12/2012

Roger Clifton

director · Resigned 12/12/2012

Amanda Sisson

director · Resigned 12/12/2012

Kate Margaret Varley

director · Resigned 12/01/2016

Persons with Significant Control

Sir Clive Adam Cowdery

Significant control

British · United Kingdom · Age 63

2, Queen Annes Gate, London, SW1H 9AA

Notified 06/04/2016

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line12 Queen Annes Gate
2026-07-15

2 QUEEN ANNES GATE

post townLondon
2026-07-15

LONDON