Resolute Corporate Services Uk Limited

07147329

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

14 WATERLOO PLACE, LONDON, SW1Y 4AR

Incorporated 05/02/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

09900

Support activities for other mining and quarrying

Officers

David James Jackson

director · Since 31/08/2023

GROUP FINANCIAL CONTROLLER

CANADIAN · UNITED KINGDOM · Age 44

Also on 3 other boards

Bianca Depres Tremblay

secretary · Since 12/12/2024

Ms Bianca Depres Tremblay

director · Since 12/12/2024

PRINCIPAL LEGAL COUNSEL

CANADIAN · ENGLAND · Age 37

Also on 3 other boards

Persons with Significant Control

Resolute Mining Limited

75–100% shares

75–100% votes

Level 2, Australia Place, 15-17 William Street, Perth

Reg: 097 088 689 · Australian Securities & Investments Commission · Public Limited Company

Notified 31/07/2019

Former PSCs

Toro Gold Limited

Ceased 01/03/2019

Toro Gold Limited

Ceased 01/03/2019

Charges0 outstanding

charge

satisfied

PONTSARN INVESTMENTS LIMITED

Created 07/12/2012Registered 17/12/2012Satisfied 13/11/2024

charge

satisfied

THE TRUSTEES OF THE LENLYN (UK) LIMITED EXECUTIVE PENSION SCHEME

Created 02/02/2012Registered 23/02/2012Satisfied 23/03/2018

charge

satisfied

NIZAR GULAMALI TEJANI, HASSANALI GULAMALI TEJANI, FIROZ GULAMALI TEJANI, ZULFIKAR GULAMALI TEJA

Created 26/03/2010Registered 16/04/2010Satisfied 23/03/2018