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RESOLUT SHAREHOLDER SERVICES LTD

Active
14460317·incorporated 2022-11-03

RESOLUT SHAREHOLDER SERVICES LTD is an active UK private limited company, incorporated on 3 November 2022 at Companies House (number 14460317; OpenRegistry canonical ID GB-14460317-resolut-shareholder-services-ltd). 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 E6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-11-03
Registered Address
OFFICE 15574, 182-184 HIGH STREET NORTH, LONDON, E6 2JA, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-09. Next confirmation statement due 2026-09-23.

Persons with significant control

RESOLUT SHAREHOLDER SERVICES LTD has 1 person with significant control on file:

  • Frederick Fabian born 1996 resident in United Kingdom, German national. Notified 2023-09-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Ms Jude Mutaz Sh Otaibi born 1997 resident in United Kingdom, British national. Notified 2022-11-03. Ceased 2025-03-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Alfred Joseph Michael Stretch born 1998 resident in United Kingdom, British national. Notified 2022-11-03. Ceased 2025-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Brooke Farrell Behrenfeld born 1995 resident in United Kingdom, American national. Notified 2022-11-03. Ceased 2023-08-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • James Carter born 1987 resident in England, English national. Notified 2025-05-08. Ceased 2025-08-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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