RESOLUTE ASSET MANAGEMENT UK LIMITED

RESOLUTE ASSET MANAGEMENT UK LIMITED is an active private limited company, incorporated on 16 May 2014. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Cornhill, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. RESOLUTE ASSET MANAGEMENT UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	29-30 CORNHILL
Address Line 2	3RD FLOOR
Post Town	LONDON
Country	ENGLAND
Postcode	EC3V 3ND

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	17/01/2025
Last Made Up Date	03/01/2024

Return

Next Due Date	13/06/2017
Last Made Up Date	16/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

RESOLUTE ASSET MANAGEMENT UK LIMITED

Directors

(The company's officers)

MR WILLIAM HANCOCK

(~56 year old British national)

29-30 CORNHILL, 3RD FLOOR, LONDON, EC3V 3ND, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/05/2014

MR ROBERT MARTIN KINGSMILL

(~53 year old British national)

29-30 CORNHILL, 3RD FLOOR, LONDON, EC3V 3ND, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/05/2014

MR ROBERT MARTIN KINGSMILL

29-30 CORNHILL, 3RD FLOOR, LONDON, EC3V 3ND, ENGLAND

Current Secretary

Appointed on 16/05/2014

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)