RESOLVE ADVISORY LIMITED

RESOLVE ADVISORY LIMITED is an active private limited company, incorporated on 19 February 2015. The nature of the business is Accounting and auditing activities. The company's registered office is on York Buildings, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. RESOLVE ADVISORY LIMITED has two previous names, the most recent of which was RESOLVE PARTNERS LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	22 YORK BUILDINGS
Address Line 2	JOHN ADAM STREET
Post Town	LONDON
Country	ENGLAND
Postcode	WC2N 6JU

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/03/2025
Last Made Up Date	19/02/2024

Return

Next Due Date	19/03/2017
Last Made Up Date	19/02/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

69201 - Accounting and auditing activities

Company Name History

From 12/09/2018 onwards:

RESOLVE ADVISORY LIMITED

From 01/04/2015 to 12/09/2018:

RESOLVE PARTNERS LIMITED

Prior to 01/04/2015:

RP1 LIMITED

Directors

(The company's officers)

MR CAMERON FRAZER GUNN

(~53 year old British national)

22 YORK BUILDINGS, JOHN ADAM STREET, LONDON, WC2N 6JU, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 19/02/2015

MR MARK CHRISTOPHER SUPPERSTONE

(~45 year old British national)

22 YORK BUILDINGS, JOHN ADAM STREET, LONDON, WC2N 6JU, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 19/02/2015

Shareholders

(Persons of Significant Control)

Mr Mark Christopher Supperstone

(~45 year old British national)

22, York Buildings, John Adam Street, London, WC2N 6JU, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Cameron Frazer Gunn

(~53 year old British national)

22, York Buildings, John Adam Street, London, WC2N 6JU, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

22YB PROPERTY LIMITED

MR MARK CHRISTOPHER SUPPERSTONE

ECONEN LIMITED

MR MARK CHRISTOPHER SUPPERSTONE

RCH 3 LIMITED

MR MARK CHRISTOPHER SUPPERSTONE

RCH 9 LIMITED

MR MARK CHRISTOPHER SUPPERSTONE

RESOLVE CAPITAL PARTNERS LIMITED

MR MARK CHRISTOPHER SUPPERSTONE

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)