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RESOLUTE ASSET MANAGEMENT UK LIMITED

Active
09044243·incorporated 2014-05-16

RESOLUTE ASSET MANAGEMENT UK LIMITED is an active UK private limited company, incorporated on 16 May 2014 at Companies House (number 09044243; OpenRegistry canonical ID GB-09044243-resolute-asset-management-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode NW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-05-16
Registered Address
SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-01-03. Next confirmation statement due 2027-01-17.

Persons with significant control

  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Resolute Asset Management Holdings (Malta) Ltd (Malta reg. C64668). Notified 2016-04-06. Ceased 2019-12-10.
    • Owns 75% or more of shares
  • Mr William Hancock born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09044243.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.