RESOLVE CAPITAL 5 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 5NL

Company number 08762392
Status Active
Incorporation Date 5 November 2013
Company Type Private Limited Company
Address 48 WARWICK STREET, LONDON, W1B 5NL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 5 November 2016 with updates; Registered office address changed from One America Square Crosswall London EC3N 2LB to 48 Warwick Street London W1B 5NL on 30 August 2016. The most likely internet sites of RESOLVE CAPITAL 5 LIMITED are www.resolvecapital5.co.uk, and www.resolve-capital-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Resolve Capital 5 Limited is a Private Limited Company. The company registration number is 08762392. Resolve Capital 5 Limited has been working since 05 November 2013. The present status of the company is Active. The registered address of Resolve Capital 5 Limited is 48 Warwick Street London W1b 5nl. . GUNN, Cameron Frazer is a Director of the company. SUPPERSTONE, Mark Christopher is a Director of the company. RESOLVE CAPITAL LLP is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
GUNN, Cameron Frazer
Appointed Date: 05 November 2013
54 years old
Director
SUPPERSTONE, Mark Christopher
Appointed Date: 05 November 2013
46 years old
Director
RESOLVE CAPITAL LLP
Appointed Date: 05 November 2013

Persons With Significant Control

Mr Mark Christopher Supperstone
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control
Mr Cameron Frazer Gunn
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

RESOLVE CAPITAL 5 LIMITED Events

05 Apr 2017
Total exemption small company accounts made up to 30 June 2016
15 Nov 2016
Confirmation statement made on 5 November 2016 with updates
30 Aug 2016
Registered office address changed from One America Square Crosswall London EC3N 2LB to 48 Warwick Street London W1B 5NL on 30 August 2016
25 Apr 2016
Total exemption small company accounts made up to 30 June 2015
25 Jan 2016
Previous accounting period shortened from 31 March 2016 to 30 June 2015
...
... and 0 more events
09 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
12 Aug 2015
Total exemption small company accounts made up to 31 March 2015
07 Jan 2015
Current accounting period extended from 30 November 2014 to 31 March 2015
06 Nov 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
05 Nov 2013
Incorporation
Statement of capital on 2013-11-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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