Company number OC331916
Status Active
Incorporation Date 6 October 2007
Company Type Limited Liability Partnership
Address 48 WARWICK STREET, LONDON, W1B 5NL
Home Country United Kingdom
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; 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 LLP are www.resolvecapital.co.uk, and www.resolve-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Resolve Capital Llp is a Limited Liability Partnership.
The company registration number is OC331916. Resolve Capital Llp has been working since 06 October 2007.
The present status of the company is Active. The registered address of Resolve Capital Llp is 48 Warwick Street London W1b 5nl. . RESOLVE ASSIST LIMITED is a LLP Designated Member of the company. RESOLVE INVEST LIMITED is a LLP Designated Member of the company. LLP Designated Member GUNN, Cameron Frazer has been resigned. LLP Designated Member SUPPERSTONE, Mark Christopher has been resigned. LLP Designated Member RESOLVE INVEST LIMITED has been resigned.
Current Directors
LLP Designated Member
RESOLVE ASSIST LIMITED
Appointed Date: 25 March 2015
LLP Designated Member
RESOLVE INVEST LIMITED
Appointed Date: 01 October 2010
Resigned Directors
LLP Designated Member
RESOLVE INVEST LIMITED
Resigned: 21 June 2010
Appointed Date: 15 March 2010
Persons With Significant Control
Resolve Invest Limited
Notified on: 1 October 2016
Nature of control: Has significant influence or control
RESOLVE CAPITAL LLP Events
26 Oct 2016
Confirmation statement made on 6 October 2016 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
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
20 Jul 2016
Appointment of Resolve Assist Limited as a member on 25 March 2015
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 23 more events
10 Apr 2008
Change of name 03/04/2008
05 Apr 2008
Company name changed resolve partners LLP\certificate issued on 10/04/08
05 Feb 2008
Accounting reference date extended from 31/10/08 to 31/03/09
16 Oct 2007
Member's particulars changed
06 Oct 2007
Incorporation