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Rezonate Assets Limited
16389755
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
5 Marble Arch, London, W1H 7EJ
Incorporated 15/04/2025
Compliance
Next accounts due
15/01/2027
On track
Confirmation statement
Last: 14/04/2026
Due 28/04/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Rohit Sanjay Dhote
director · Since 15/04/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 39
Also on 2 other boards
Mr Jamie Mark Lucas
director · Since 15/04/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 36
Also on 7 other boards
Mr Shamyl Khushal
director · Since 22/06/2026
BRITISH · UNITED KINGDOM · Age 41
Former
Kieran Mark Hartnett
director · Resigned 22/06/2026
Mr Kieran Mark Hartnett
director · Resigned 22/06/2026
Persons with Significant Control
Rezonate Investments Limited
75–100% shares
5, Marble Arch, London, W1H 7EJ
Notified 15/04/2025
Change History
officer appointed → DHOTE, Rohit Sanjay
2026-07-22officer appointed → KHUSHAL, Shamyl
2026-07-22officer appointed → LUCAS, Jamie Mark
2026-07-22status → active
2026-07-22Active
type → ltd
2026-07-22Private Limited Company
address line1 → 5 Marble Arch
2026-07-225 MARBLE ARCH
post town → London
2026-07-22LONDON