Resolution Life IP Limited

Active13405754 Private limited company
Incorporated
18 May 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1 Brewers Green
3rd Floor
The Caxton
London
SW1H 0RH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2025
British
Born October 1980 (46)
Director · Appointed 30 June 2023
British
Born March 1983 (43)
Officer history (7 former)
11 December 2025
Resigned Beer, Megan as Director
24 September 2025
Appointed Chappell, Karl Anthony as Director
19 August 2025
Resigned Ferguson, Dan as Director
20 August 2024
Appointed Ferguson, Dan as Director
22 March 2024
Resigned Sangha, Nardeep Singh as Director
31 December 2023
Resigned Moss, Jonathan Stephen as Director
30 June 2023
Resigned Hele, John Carroll Ramsey as Director
30 June 2023
Appointed Singleton, Claire Tara as Director
30 June 2023
Appointed Beer, Megan as Director
29 September 2022
Resigned Woods, Simon Richard Jonathan as Director
16 December 2021
Appointed Sangha, Nardeep Singh as Director
16 December 2021
Resigned Wyatt, Robyn Anne Jennifer as Director
16 December 2021
Appointed Woods, Simon Richard Jonathan as Director
18 May 2021
Appointed Hele, John Carroll Ramsey as Director
18 May 2021
Appointed Wyatt, Robyn Anne Jennifer as Director
18 May 2021
Appointed Moss, Jonathan Stephen as Director

Ownership 1 active

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

Corporate entity · Notified 18 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 10902383

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Resolution (Brands) Limited Owns 75–100% of shares
Resolution Life IP Limited This company Owns 75–100% of shares
Resolution Operations LLP Holds 75–100% of voting rights

Financials

Net Assets
(£23,019)
Profit Before Tax
(£23,020)
Debt Ratio
100%
Current Ratio
0.1x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2021 2022 £1 (£23,019)
Balance sheet detail
20222021
Fixed Assets£4,254,015£2,179,788
Current Assets£437,958£1
Debtors£437,958£1
Creditors (< 1 year)£4,714,992£2,179,788
Net Current Assets(£4,277,034)(£2,179,787)
Net Assets(£23,019)£1
Shareholder Funds(£23,019)£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 October 2026Accounts filing
25 October 2026Audit exemption subsidiary accounts31 December 2025

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