REZOLVE AI LIMITED

REZOLVE AI LIMITED is an active private limited company, incorporated on 5 January 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on New Street Square, London. The company's next accounts are due on 30 September 2024, and fall under the accounts category: No Accounts Filed. REZOLVE AI LIMITED previously had the company name REZOLVE GROUP LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 NEW STREET SQUARE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC4A 3TW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	18/01/2025
Last Made Up Date	04/01/2024

Return

Next Due Date	02/02/2024
Last Made Up Date	Not available

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 06/06/2023 onwards:

REZOLVE AI LIMITED

Prior to 06/06/2023:

REZOLVE GROUP LIMITED

Directors

(The company's officers)

DR. STEPHEN MARK PERRY

(~63 year old British national)

5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/06/2023

ANTHONY SHARP

(~61 year old British national)

3RD FLOOR 80 NEW BOND STREET, MAYFAIR, LONDON, W1S 1SB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in SINGAPORE

Appointed on 09/06/2023

DR. DEREK BRIAN SMITH

(~78 year old British national)

5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/06/2023

MR DANIEL MAURICE WAGNER

(~60 year old British national)

3RD FLOOR 80 NEW BOND STREET, MAYFAIR, LONDON, W1S 1SB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/01/2023

JOHN WAGNER

(~91 year old British national)

3RD FLOOR 80 NEW BOND STREET, MAYFAIR, LONDON, W1S 1SB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in THAILAND

Appointed on 09/06/2023

SIR SIR DAVID WRIGHT GCMG LVO

(~79 year old British national)

5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM

Current Director
Gives occupation as CHAIRMAN AND ADVISOR
Usually resident in UNITED KINGDOM

Appointed on 09/06/2023

Shareholders

(Persons of Significant Control)

Mr Daniel Maurice Wagner

(~60 year old British national)

3rd Floor, 80 New Bond Street, Mayfair, London, W1S 1SB, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 05/01/2023

Connections

(Shared officers)

BRIGHT STATION LIMITED

MR DANIEL MAURICE WAGNER

CREATIVE UK INVESTMENTS LIMITED

DR STEPHEN MARK PERRY

DOLORGAN ASSOCIATES LIMITED

MR DEREK BRIAN SMITH

FIFTEEN WEDDERBURN ROAD LIMITED

MR DANIEL MAURICE WAGNER

INVYTED LTD

MR DANIEL MAURICE WAGNER

MYNEXUS LIMITED

MR STEPHEN MARK PERRY

PHOTO PUBLISHING COMPANY LIMITED

MR DANIEL MAURICE WAGNER

REZOLVE LIMITED

DR. STEPHEN MARK PERRY
DR. DEREK BRIAN SMITH
MR DANIEL MAURICE WAGNER

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)