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RESOLUTION CAPITAL PARTNERS LLP

RESOLUTION CAPITAL PARTNERS LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRESOLUTION CAPITAL PARTNERS LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC389919
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is RESOLUTION CAPITAL PARTNERS LLP located?

    Registered Office Address
    2 Queen Annes Gate
    SW1H 9AA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RESOLUTION CAPITAL PARTNERS LLP?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for RESOLUTION CAPITAL PARTNERS LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    		3 pagesLLDS01

    Total exemption full accounts made up to Mar 31, 2018

    		11 pagesAA

    Confirmation statement made on Dec 11, 2018 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2017

    		11 pagesAA

    Confirmation statement made on Dec 11, 2017 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2016

    		11 pagesAA

    Confirmation statement made on Dec 14, 2016 with updates

    		4 pagesLLCS01

    Annual return made up to Dec 16, 2015

    		3 pagesLLAR01

    Total exemption small company accounts made up to Mar 31, 2015

    		8 pagesAA

    Appointment of Mr Patrick Noel Butler as a member on Feb 13, 2015

    		2 pagesLLAP01
    Annotations
    DateAnnotation
    Oct 28, 2015Clarification A SECOND FILED LLAP01 WAS REGISTERED ON 28/10/2015

    Current accounting period extended from Dec 31, 2014 to Mar 31, 2015

    		1 pagesLLAA01

    Annual return made up to Dec 16, 2014

    		3 pagesLLAR01

    Registered office address changed from 23 Savile Row London W1S 2ET to 2 Queen Annes Gate London SW1H 9AA on Jul 29, 2014

    		1 pagesLLAD01

    Incorporation of a limited liability partnership

    		9 pagesLLIN01
    View All Filings

    Who are the officers of RESOLUTION CAPITAL PARTNERS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTLER, Patrick Noel
    Queen Annes Gate
    SW1H 9AA London
    2
    		LLP Designated Member
    Queen Annes Gate
    SW1H 9AA London
    2
    		England141572790001
    COWDERY, Clive Adam, Sir
    Queen Annes Gate
    SW1H 9AA London
    2
    England
    		LLP Designated Member
    Queen Annes Gate
    SW1H 9AA London
    2
    England
    		United Kingdom88183990002
    HACK, Jonathan Nicholas Bewick
    Queen Annes Gate
    SW1H 9AA London
    2
    England
    		LLP Designated Member
    Queen Annes Gate
    SW1H 9AA London
    2
    England
    		United Kingdom142879580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RESOLUTION CAPITAL PARTNERS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sir Clive Adam Cowdery
    Queen Annes Gate
    SW1H 9AA London
    2
    		Apr 06, 2016
    Queen Annes Gate
    SW1H 9AA London
    2
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0