Rezolve Ai Ip Holdings Limited

16144594

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

5 New Street Square, London, EC4A 3TW

Incorporated 19/12/2024

Compliance

Next accounts due

19/12/2026

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

82990

Other business support service activities

Officers

Taylor Wessing Secretaries Limited

secretary · Since 19/12/2024

BRITISH

Also on 1085 other boards

Mr Daniel Maurice Wagner

director · Since 19/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 26 other boards

Taylor Wessing Secretaries Limited

corporate secretary · Since 19/12/2024

Reg: 04328885

Also on 1085 other boards

Daniel Maurice Wagner

director · Since 19/12/2024

British · United Kingdom

Persons with Significant Control

Rezolve Ai Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 14573691 · Companies House · Limited By Shares

Notified 19/12/2024

Change History

officer appointed → TAYLOR WESSING SECRETARIES LIMITED

2026-07-22

officer appointed → WAGNER, Daniel Maurice

2026-07-22

status → active

2026-07-22

Active

type → ltd

2026-07-22

Private Limited Company

address line1 → 5 New Street Square

2026-07-22

5 NEW STREET SQUARE

post town → London

2026-07-22

LONDON