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Company Information for

RESOLUTION LIFE IP LIMITED

1 BREWERS GREEN, 3RD FLOOR, THE CAXTON, LONDON, SW1H 0RH,
Company Registration Number
13405754
Private Limited Company
Active

Company Overview

About Resolution Life Ip Ltd
RESOLUTION LIFE IP LIMITED was founded on 2021-05-18 and has its registered office in London. The organisation's status is listed as "Active". Resolution Life Ip Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
RESOLUTION LIFE IP LIMITED
 
Legal Registered Office
1 BREWERS GREEN
3RD FLOOR, THE CAXTON
LONDON
SW1H 0RH
 
Filing Information
Company Number 13405754
Company ID Number 13405754
Date formed 2021-05-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 
Return next due 15/06/2022
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB416892667  
Last Datalog update: 2025-11-05 10:12:54
Primary Source:Companies House
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-12-11APPOINTMENT TERMINATED, DIRECTOR MEGAN BEER
2025-10-22Error
2025-10-04Notice of agreement to exemption from audit of accounts for period ending 31/12/24
2025-10-04Audit exemption statement of guarantee by parent company for period ending 31/12/24
2025-10-04Consolidated accounts of parent company for subsidiary company period ending 31/12/24
2025-10-04Audit exemption subsidiary accounts made up to 2024-12-31
2025-09-24DIRECTOR APPOINTED MR KARL ANTHONY CHAPPELL
2025-08-20APPOINTMENT TERMINATED, DIRECTOR DAN FERGUSON
2025-06-27Second filing of capital allotment of shares GBP12,000,001
2025-03-2118/03/25 STATEMENT OF CAPITAL GBP 12000001
2024-08-30Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-08-30Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-08-30Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-08-30Audit exemption subsidiary accounts made up to 2023-12-31
2024-04-02APPOINTMENT TERMINATED, DIRECTOR NARDEEP SINGH SANGHA
2024-01-03APPOINTMENT TERMINATED, DIRECTOR JONATHAN STEPHEN MOSS
2023-06-30DIRECTOR APPOINTED MS CLAIRE TARA SINGLETON
2023-06-30APPOINTMENT TERMINATED, DIRECTOR JOHN CARROLL RAMSEY HELE
2023-06-30DIRECTOR APPOINTED MS MEGAN BEER
2023-05-23CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29APPOINTMENT TERMINATED, DIRECTOR SIMON RICHARD JONATHAN WOODS
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES
2021-12-24DIRECTOR APPOINTED MR NARDEEP SINGH SANGHA
2021-12-24AP01DIRECTOR APPOINTED MR NARDEEP SINGH SANGHA
2021-12-23APPOINTMENT TERMINATED, DIRECTOR ROBYN ANNE JENNIFER WYATT
2021-12-23DIRECTOR APPOINTED MR SIMON RICHARD JONATHAN WOODS
2021-12-23AP01DIRECTOR APPOINTED MR SIMON RICHARD JONATHAN WOODS
2021-12-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBYN ANNE JENNIFER WYATT
2021-12-21Current accounting period shortened from 31/05/22 TO 31/12/21
2021-12-21AA01Current accounting period shortened from 31/05/22 TO 31/12/21
2021-05-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RESOLUTION LIFE IP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RESOLUTION LIFE IP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RESOLUTION LIFE IP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RESOLUTION LIFE IP LIMITED

Intangible Assets
Patents
We have not found any records of RESOLUTION LIFE IP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RESOLUTION LIFE IP LIMITED
Trademarks
We have not found any records of RESOLUTION LIFE IP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RESOLUTION LIFE IP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as RESOLUTION LIFE IP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RESOLUTION LIFE IP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RESOLUTION LIFE IP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RESOLUTION LIFE IP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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