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Resolution Property Im Llp

OC399625

active
llp
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

7 Heddon Street, London, W1B 4BD
Incorporated 27/04/2015

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Officers

Lunar Sapphire Limited

llp designated member · Since 25/06/2015

BRITISH

Mr Shaun Kirby

llp designated member · Since 02/05/2017

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Lunar Sapphire Limited

corporate llp designated member · Since 25/06/2015

Reg: 9555521

Shaun Kirby

llp designated member · Since 02/05/2017

England · Age 55

Fosun Property Europe Holdings (Lux) S.à R.L.

corporate llp member · Since 02/12/2022

Reg: B215683 · LUXEMBOURG

Former

Jeremy Laurence Bard

llp designated member · Resigned 31/03/2017

James Alexander Fowler

llp designated member · Resigned 17/11/2020

Shane Brendan Scott

llp member · Resigned 16/07/2021

Scott Clayton O'Donnell

llp designated member · Resigned 02/12/2022

Robert Laurence

llp member · Resigned 02/12/2022

Persons with Significant Control

Lunar Sapphire Limited

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

20, Little Britain, London, EC1A 7DH

Reg: 9555521 · Uk · Limited Company

Notified 06/04/2016

Former PSCs

Mr Robert Adam Laurence

Ceased 02/12/2022

Change History

statusactive
2026-08-08

Active

typellp
2026-08-08

Limited Liability Partnership

address line17 Heddon Street
2026-08-08

7 HEDDON STREET

post townLondon
2026-08-08

LONDON

officer appointedKIRBY, Shaun
2026-08-08
officer appointedLUNAR SAPPHIRE LIMITED
2026-08-08
officer appointedFOSUN PROPERTY EUROPE HOLDINGS (LUX) S.À R.L.
2026-08-08