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RESOLVE ADVISORY LIMITED

Active
09449562·incorporated 2015-02-19

RESOLVE ADVISORY LIMITED is an active UK private limited company, incorporated on 19 February 2015 at Companies House (number 09449562; OpenRegistry canonical ID GB-09449562-resolve-advisory-limited). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,596 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-02-19
Registered Address
45 GRESHAM STREET, LONDON, EC2V 7BG, ENGLAND
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-02-19. Next confirmation statement due 2027-03-05.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

RESOLVE ADVISORY LIMITED has 1 person with significant control on file:

  • S&W Partners Holdings Limited (United Kingdom reg. 07925770). Notified 2024-10-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Cameron Frazer Gunn born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-28.
    • Owns 25–50% of shares
  • Mr Mark Christopher Supperstone born 1978 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-28.
    • Owns 25–50% of shares

Previous names

RESOLVE ADVISORY LIMITED has previously traded as:

  • RESOLVE PARTNERS LIMITED (until 2018-09-12)
  • RP1 LIMITED (until 2015-04-01)

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