Resolution Property FM Limited

ActiveAccounts overdue 04446371 Private limited company
Incorporated
23 May 2002 (24 years)
Previously known as
Resolution Fund Management Limited (until 29 January 2013)
Industry
Fund management activities (66300)
Directors
Accounts type
Small
Region
Greater London
Address
7 Heddon Street
London
W1B 4BD

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Late accounts bring an automatic penalty and can get a company struck off.

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 April 2019
British
Born June 1971 (55)
Officer history (10 former)
31 August 2026
Resigned Huo, Jing as Director
25 January 2024
Resigned Amin, Biren Kumar as Director
19 September 2023
Appointed Huo, Jing as Director
19 April 2023
Appointed Amin, Biren Kumar as Director
2 December 2022
Resigned O'Donnell, Scott Clayton as Director
2 December 2022
Resigned Laurence, Robert as Director
16 July 2021
Resigned Scott, Shane Brendan as Director
8 December 2020
Resigned Fowler, James Alexander as Director
10 July 2019
Appointed Scott, Shane Brendan as Director
16 April 2019
Appointed Kirby, Shaun as Director
5 July 2017
Resigned Bard, Jeremy Laurence as Secretary
5 July 2017
Resigned Bard, Jeremy Laurence as Director
12 October 2015
Appointed O'Donnell, Scott Clayton as Director
31 March 2015
Resigned Wolstenholme, Robert Joseph as Director
6 August 2010
Appointed Fowler, James Alexander as Director
6 August 2010
Resigned Reynolds, Brian Andrew as Director
23 May 2002
Appointed Reynolds, Brian Andrew as Director
23 May 2002
Appointed Wolstenholme, Robert Joseph as Director
23 May 2002
Appointed Bard, Jeremy Laurence as Secretary
23 May 2002
Appointed Bard, Jeremy Laurence as Director
23 May 2002
Appointed Laurence, Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Llp
Reg. no. Oc399625

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Resolution Property IM LLP Has significant influence or control
Resolution Property FM Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Termination of appointment of a director

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