Resolution Property IM LLP

ActiveOC399625 Limited liability partnership
Incorporated
27 April 2015 (11 years)
Industry
None Supplied (None Supplied)
Accounts type
Group
Region
Greater London
Address
7 Heddon Street
London
W1B 4BD

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Fosun Property Europe Holdings (Lux) S.À R.L.
Corporate LLP Member · Appointed 2 December 2022
LLP Designated Member · Appointed 2 May 2017
Born June 1971 (55)
Lunar Sapphire Limited
Corporate LLP Designated Member · Appointed 25 June 2015
Officer history (5 former)
2 December 2022
Appointed Fosun Property Europe Holdings (Lux) S.À R.L. as Corporate LLP Member
2 December 2022
Resigned Laurence, Robert as LLP Member
2 December 2022
Resigned O'Donnell, Scott Clayton as LLP Designated Member
16 July 2021
Resigned Scott, Shane Brendan as LLP Member
17 November 2020
Resigned Fowler, James Alexander as LLP Designated Member
2 May 2017
Appointed Kirby, Shaun as LLP Designated Member
31 March 2017
Resigned Bard, Jeremy Laurence as LLP Designated Member
25 June 2015
Appointed Lunar Sapphire Limited as Corporate LLP Designated Member
27 April 2015
Appointed Bard, Jeremy Laurence as LLP Designated Member
27 April 2015
Appointed O'Donnell, Scott Clayton as LLP Designated Member
27 April 2015
Appointed Scott, Shane Brendan as LLP Member
27 April 2015
Appointed Laurence, Robert as LLP Member
27 April 2015
Appointed Fowler, James Alexander as LLP Designated Member

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Has significant influence or control
Limited Company
Reg. no. 9555521
Former controllers (1)
2 December 2022
Ceased Robert Adam Laurence — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Confirmation statement with no updates27 April 2026
8 October 2025Group of companies' accounts31 December 2024
28 April 2025Confirmation statement with no updates27 April 2025
14 August 2024Group of companies' accounts31 December 2023
24 June 2024Registered office address changed
Show all recent filings

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