RESOLUTION CAPITAL LIMITED

active Company number 06726654

Private Limited by Shares · Incorporated on 17th Oct 2008

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SIC code: 70100
Registered office: London, SW1H 9AA
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

RESOLUTION CAPITAL LIMITED is a private limited by shares company based in London. It was incorporated on 17th Oct 2008 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

2 Directors View directors

31 Companies at address View all 53 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in SW1H 9AA £11,000,000 as of 25th Jan 2024 View postcode page

Average price (all time) £2,175,114

Average price (since 2016) £7,275,000

Property sales recorded 22

Property sales since 2016 4

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Clive Cowdery	Director	12th Dec 2012		British	View profile
Paula Ward	Director	8th Dec 2025		British	View profile
Clive Adam Cowdery	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 30

Company	Number	Incorporated	Status
SUB2RM LIMITED	16448412	13th May 2025	active
SUB1RM LIMITED	16380205	10th Apr 2025	active
RES MEDIA LIMITED	16300439	7th Mar 2025	active
RESOLUTION MEDIA LIMITED	16284323	28th Feb 2025	active
WORKERTECH I LP	LP023942	27th Nov 2024	active

Showing the latest 5 of 30 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 17th Oct 2008
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Total Exemption Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

17th Oct 2008 Company incorporated
17th Oct 2008 TRUSEC LIMITED appointed as Corporate nominee director
17th Oct 2008 TRUSEC LIMITED appointed as Corporate nominee secretary
17th Oct 2008 Nicole Monir appointed as Director
17th Oct 2008 Nicole Monir resigned as Director
17th Oct 2008 Jonathan Walters appointed as Director
24th Oct 2008 TRUSEC LIMITED resigned as Corporate nominee director
24th Oct 2008 Jonathan Walters resigned as Director
24th Oct 2008 Geoffrey Levy appointed as Director
7th Jan 2009 Simon Mitchley appointed as Director
7th Jan 2009 Simon Mitchley appointed as Secretary
9th Jan 2009 TRUSEC LIMITED resigned as Corporate nominee secretary
18th Aug 2011 Simon Mitchley resigned as Director
18th Aug 2011 Simon Mitchley resigned as Secretary
18th Aug 2011 Roger Clifton appointed as Secretary
25th Nov 2011 Roger Clifton appointed as Director
25th Nov 2011 Amanda Sisson appointed as Director
12th Dec 2012 Roger Clifton resigned as Director
12th Dec 2012 Geoffrey Levy resigned as Director
12th Dec 2012 Amanda Sisson resigned as Director
12th Dec 2012 Roger Clifton resigned as Secretary
12th Dec 2012 Clive Cowdery appointed as Director
17th Jul 2014 Kate Varley appointed as Director
12th Jan 2016 Kate Varley resigned as Director
6th Apr 2016 Clive Adam Cowdery appointed as PSC
8th Dec 2025 Paula Ward appointed as Director
24th Apr 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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