Resolute 1850 Ltd

16145765

active

private limited guarant nsc

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O Cantelowes Limited, Suite 402, 4th Floor, 20 Aldermanbury, London, EC2V 7HY

Incorporated 20/12/2024

Compliance

Next accounts due

20/09/2026

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

70229

Management consultancy activities

Officers

Mr David George Plumer Lilley

director · Since 02/04/2025

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 60

Also on 5 other boards

Mr Jonathan Patrick Brown

director · Since 02/04/2025

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mr James Andrew William Earle

secretary · Since 12/12/2025

Jonathan Patrick Brown

director · Since 02/04/2025

British · England · Age 49

David George Plumer Lilley

director · Since 02/04/2025

British · United Kingdom · Age 60

James Andrew William Earle

secretary · Since 12/12/2025

Former

Mark Edward Thompson

director · Resigned 07/11/2025

Nicola Zoe Haylings

secretary · Resigned 12/12/2025

Persons with Significant Control

Mr Jonathan Patrick Brown

Significant control

British · England · Age 49

C/O Cantelowes Limited, Suite 402, 4th Floor, 20 Aldermanbury, London, EC2V 7HY

Notified 02/04/2025

David George Plumer Lilley

Significant control

British · England · Age 60

C/O Cantelowes Limited, Suite 402, 4th Floor, 20 Aldermanbury, London, EC2V 7HY

Notified 02/04/2025

Former PSCs

Mr Mark Edward Thompson

Ceased 07/11/2025

Change History

status → active

2026-07-15

Active

type → private-limited-guarant-nsc

2026-07-15

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → C/O Cantelowes Limited

2026-07-15

C/O CANTELOWES LIMITED

post town → London

2026-07-15

LONDON