Resolution Capital Limited

Active06726654 Private limited company
Incorporated
17 October 2008 (18 years)
Previously known as
Resolution Newco Limited (until 28 October 2008)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Controlled by
Clive Adam Cowdery
Accounts type
Total exemption full
Region
Greater London
Address
2 Queen Annes Gate
London
SW1H 9AA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 December 2025
Also at Pulp Finance Ltd (proposed for strike-off)
British
Born September 1979 (47)
Director · Appointed 12 December 2012
Also at Resolution Asset Management Limited, Resolution Limited, Resolution Investment Banking Limited · more companies
British
Born May 1963 (63)
Officer history (11 former)
8 December 2025
Appointed Ward, Paula Mary as Director
12 January 2016
Resigned Varley, Kate Margaret as Director
17 July 2014
Appointed Varley, Kate Margaret as Director
12 December 2012
Resigned Clifton, Roger Cheston as Secretary
12 December 2012
Resigned Clifton, Roger as Director
12 December 2012
Resigned Sisson, Amanda as Director
12 December 2012
Resigned Levy, Geoffrey Joseph as Director
12 December 2012
Appointed Cowdery, Clive Adam, Sir as Director
25 November 2011
Appointed Clifton, Roger as Director
25 November 2011
Appointed Sisson, Amanda as Director
18 August 2011
Appointed Clifton, Roger Cheston as Secretary
18 August 2011
Resigned Mitchley, Simon Colin as Secretary
18 August 2011
Resigned Mitchley, Simon Colin as Director
9 January 2009
Resigned Trusec Limited as Corporate Nominee Secretary
7 January 2009
Appointed Mitchley, Simon Colin as Director
7 January 2009
Appointed Mitchley, Simon Colin as Secretary
24 October 2008
Appointed Levy, Geoffrey Joseph as Director
24 October 2008
Resigned Walters, Jonathan Daniel as Director
24 October 2008
Resigned Trusec Limited as Corporate Nominee Director
17 October 2008
Appointed Monir, Nicole Frances as Director
17 October 2008
Resigned Monir, Nicole Frances as Director
17 October 2008
Appointed Walters, Jonathan Daniel as Director
17 October 2008
Appointed Trusec Limited as Corporate Nominee Director
17 October 2008
Appointed Trusec Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1963 (63)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Confirmation statement with no updates24 April 2026
8 December 2025Appointment of a director
17 November 2025Total exemption full accounts31 March 2025
24 April 2025Confirmation statement with no updates24 April 2025
23 December 2024Total exemption full accounts31 March 2024
Show all recent filings

Some other companies at this address

Hurlingham Apartments Limited
Res Media Limited
Resolution Asset Management Limited
Resolution Corporation Limited
Resolution Financial Group Limited
Resolution Financial Limited

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