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Resolution Real Estate Advisers Llp

OC362435

active
llp
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

7 Heddon Street, London, W1B 4BD
Incorporated 04/03/2011

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Officers

Mr Robert Adam Laurence

llp designated member · Since 04/03/2011

BRITISH · ENGLAND

Also on 6 other boards

Mr Scott Clayton O'Donnell

llp designated member · Since 04/03/2011

BRITISH · UNITED KINGDOM

Also on 14 other boards

Robert Adam Laurence

llp designated member · Since 04/03/2011

England

Scott Clayton O'Donnell

llp designated member · Since 04/03/2011

United Kingdom

Former

Charles Tutt

llp member · Resigned 28/02/2012

Nigel Robson

llp member · Resigned 28/09/2013

Christopher Fritz

llp member · Resigned 28/01/2014

Michel Nangia

llp member · Resigned 05/04/2014

Martin Geoffrey Wellsman

llp member · Resigned 05/04/2014

Helen Louise Rogers

llp member · Resigned 05/04/2014

David Allen

llp member · Resigned 05/04/2014

Subjit Jassy

llp member · Resigned 05/04/2014

James Baker

llp member · Resigned 05/04/2014

Robert Joseph Wolstenholme

llp member · Resigned 31/03/2015

Christina Forrest

llp member · Resigned 27/10/2015

Peter James Todd

llp member · Resigned 31/12/2015

Craig Hamilton

llp member · Resigned 05/04/2016

Jeremy Laurence Bard

llp member · Resigned 31/03/2017

Shane Scott

llp member · Resigned 16/07/2021

James Alexander Fowler

llp designated member · Resigned 21/11/2022

Resolution Property Advisers Limited

corporate llp designated member · Resigned 09/05/2024

Persons with Significant Control

Mr Robert Adam Laurence

significant-influence-or-control-limited-liability-partnership

British · United Kingdom

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 15/09/2011Registered 28/09/2011
charge
outstanding

BERKELEY SQUARE HOLDINGS LIMITED

Created 05/08/2011Registered 18/08/2011

Change History

officer appointed → LAURENCE, Robert Adam
2026-08-08
officer appointed → O'DONNELL, Scott Clayton
2026-08-08
status → active
2026-08-08

Active

type → llp
2026-08-08

Limited Liability Partnership

address line1 → 7 Heddon Street
2026-08-08

7 HEDDON STREET

post town → London
2026-08-08

LONDON