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Companies House/London/Company profile

RESOLUTION PARTNERS LIMITED

Active
04322187·incorporated 2001-11-14

RESOLUTION PARTNERS LIMITED is an active UK private limited company, incorporated on 14 November 2001 at Companies House (number 04322187; OpenRegistry canonical ID GB-04322187-resolution-partners-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-11-14
Registered Address
100 BISHOPSGATE 18TH FLOOR, 100 BISHOPSGATE, LONDON, EC2N 4AG, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-07. Next confirmation statement due 2026-11-21.

Persons with significant control

RESOLUTION PARTNERS LIMITED has 2 persons with significant control on file:

  • R. N. Priestley Limited (United Kingdom reg. 14584328). Notified 2023-02-23.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • H.D. Blackie Limited (United Kingdom reg. 14583552). Notified 2023-02-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Hamish Duncan Blackie Ridgwell born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2023-02-23.
    • Owns 25–50% of shares
  • Mr Roderick Nicholas Priestly Simpson born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2023-02-23.
    • Owns 50–75% of shares
  • Bartholomew Nominees Limited (United Kingdom reg. Not Applicable). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares

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