Menna Overview
Here’s a quick overview of RESOLUTION CAPITAL LIMITED 👀 — a London based business that started in 2008.
RESOLUTION CAPITAL LIMITED
- Company statusactive
- Company No06726654
- Age17 years 9 months Incorporated 17 October 2008
- Officers2
Address
2 Queen Annes Gate, London, SW1H 9AA
RESOLUTION CAPITAL LIMITED is an active company incorporated on 17 October 2008 and based in London. The company was registered 18 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 08 Dec 2025
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 17 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 27 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 26 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 27 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 17 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 15 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 29 Apr 2019
Accounts With Accounts Type Small
7 Years Ago on 31 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 24 Apr 2018
Accounts With Accounts Type Small
8 Years Ago on 15 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 18 May 2017
Accounts With Accounts Type Full
9 Years Ago on 31 Dec 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 26 May 2016
Termination Director Company With Name Termination Date
10 Years Ago on 12 Jan 2016
Accounts With Accounts Type Full
10 Years Ago on 04 Jan 2016
Resolution
10 Years Ago on 18 Sep 2015
Capital Allotment Shares
10 Years Ago on 02 Sep 2015
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COWDERY, Clive Adam, Sir | director | May 1963 | 12 Dec 2012 |
| WARD, Paula Mary | director | Sep 1979 | 08 Dec 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sir Clive Adam Cowdery | May 1963 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
COWDERY, Clive Adam, Sir are mutual persons.
COWDERY, Clive Adam, Sir are mutual persons.
COWDERY, Clive Adam, Sir, MITCHLEY, Simon Colin, LEVY, Geoffrey Joseph are mutual persons.
COWDERY, Clive Adam, Sir, MITCHLEY, Simon Colin, LEVY, Geoffrey Joseph are mutual persons.
COWDERY, Clive Adam, Sir, MITCHLEY, Simon Colin, LEVY, Geoffrey Joseph are mutual persons.
COWDERY, Clive Adam, Sir, MITCHLEY, Simon Colin, LEVY, Geoffrey Joseph are mutual persons.
COWDERY, Clive Adam, Sir, MITCHLEY, Simon Colin, LEVY, Geoffrey Joseph are mutual persons.
COWDERY, Clive Adam, Sir, MITCHLEY, Simon Colin, LEVY, Geoffrey Joseph are mutual persons.
COWDERY, Clive Adam, Sir, MITCHLEY, Simon Colin, LEVY, Geoffrey Joseph are mutual persons.
COWDERY, Clive Adam, Sir are mutual persons.
COWDERY, Clive Adam, Sir, LEVY, Geoffrey Joseph are mutual persons.
COWDERY, Clive Adam, Sir, LEVY, Geoffrey Joseph are mutual persons.
COWDERY, Clive Adam, Sir, CLIFTON, Roger are mutual persons.
COWDERY, Clive Adam, Sir, VARLEY, Kate Margaret are mutual persons.
COWDERY, Clive Adam, Sir are mutual persons.
WARD, Paula Mary are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
TRUSEC LIMITED is a mutual person.
TRUSEC LIMITED is a mutual person.
TRUSEC LIMITED is a mutual person.
TRUSEC LIMITED is a mutual person.
TRUSEC LIMITED is a mutual person.
TRUSEC LIMITED is a mutual person.
TRUSEC LIMITED is a mutual person.
TRUSEC LIMITED is a mutual person.
MONIR, Nicole Frances are mutual persons.
MONIR, Nicole Frances are mutual persons.
MONIR, Nicole Frances are mutual persons.
MONIR, Nicole Frances are mutual persons.
MONIR, Nicole Frances are mutual persons.
MONIR, Nicole Frances are mutual persons.
MONIR, Nicole Frances are mutual persons.
MONIR, Nicole Frances are mutual persons.
MONIR, Nicole Frances are mutual persons.
MONIR, Nicole Frances are mutual persons.
MONIR, Nicole Frances are mutual persons.
MONIR, Nicole Frances, WALTERS, Jonathan Daniel are mutual persons.
MONIR, Nicole Frances, WALTERS, Jonathan Daniel are mutual persons.
MONIR, Nicole Frances are mutual persons.
MONIR, Nicole Frances are mutual persons.
MONIR, Nicole Frances are mutual persons.
MONIR, Nicole Frances are mutual persons.
VARLEY, Kate Margaret are mutual persons.
THE RESOLUTION TRUST (TRUSTEE) LIMITED
COWDERY, Clive Adam, Sir are mutual persons.
PROSPECT PUBLISHING HOLDINGS LIMITED
COWDERY, Clive Adam, Sir are mutual persons.
THE RESOLUTION FOUNDATION
COWDERY, Clive Adam, Sir are mutual persons.
BEST FOR BRITAIN LIMITED
COWDERY, Clive Adam, Sir are mutual persons.
RESOLUTION OPERATIONS LLP
COWDERY, Clive Adam, Sir are mutual persons.
THE CLORE SOCIAL LEADERSHIP PROGRAMME
COWDERY, Clive Adam, Sir are mutual persons.
BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
COWDERY, Clive Adam, Sir are mutual persons.
PULP FINANCE LTD
WARD, Paula Mary are mutual persons.
CML ENTERTAINMENT FINANCE LIMITED
WARD, Paula Mary are mutual persons.
FIREXO CORPORATION
WARD, Paula Mary are mutual persons.
OCADO GROUP PLC
MONIR, Nicole Frances are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of RESOLUTION CAPITAL LIMITED 👀 — a London based business that started in 2008.