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Companies House/London/Company profile

IRESOLVE GROUP LIMITED

Active
10512617·incorporated 2016-12-06

IRESOLVE GROUP LIMITED is an active UK private limited company, incorporated on 6 December 2016 at Companies House (number 10512617; OpenRegistry canonical ID GB-10512617-iresolve-group-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-12-06
Registered Address
85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-02. Next confirmation statement due 2027-03-16.

Persons with significant control

IRESOLVE GROUP LIMITED has 2 persons with significant control on file:

  • Mr Michael James Farrand born 1983 resident in United Kingdom, British national. Notified 2022-02-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Kenneth Alan Boyle born 1985 resident in United Kingdom, British national. Notified 2022-02-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Chidgzey Holdings Ltd (England reg. 10619462). Notified 2017-02-21. Ceased 2022-02-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Shane Chidgzey born 1979 resident in Australia, Australian national. Notified 2016-12-06. Ceased 2017-02-21.
    • Owns 75% or more of shares

Previous names

IRESOLVE GROUP LIMITED has previously traded as:

  • IPLAN 4D LTD (until 2022-02-23)

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