Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

RESOLUTION OPERATIONS LLP

THE CAXTON 1 BREWERS GREEN, 3RD FLOOR, LONDON, SW1H 0RH,
Company Registration Number
OC339989
Limited Liability Partnership
Active

Company Overview

About Resolution Operations Llp
RESOLUTION OPERATIONS LLP was founded on 2008-09-08 and has its registered office in London. The organisation's status is listed as "Active". Resolution Operations Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
RESOLUTION OPERATIONS LLP
 
Legal Registered Office
THE CAXTON 1 BREWERS GREEN
3RD FLOOR
LONDON
SW1H 0RH
Other companies in SW1H
 
Previous Names
RESOLUTION LLP13/10/2008
Filing Information
Company Number OC339989
Company ID Number OC339989
Date formed 2008-09-08
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB945725789  GB345222033  
Last Datalog update: 2025-12-05 08:09:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RESOLUTION OPERATIONS LLP
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.

Company Officers of RESOLUTION OPERATIONS LLP

Current Directors
Officer Role Date Appointed
CLIVE ADAM COWDERY
 Limited Liability Partnership (LLP) Designated Member 2008-09-08
RESOLUTION CAPITAL LIMITED
 Limited Liability Partnership (LLP) Designated Member 2008-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
RESOLUTION FINANCIAL MARKETS LLP
 Limited Liability Partnership (LLP) Member 2009-09-04 2013-10-01
PATRICK NOEL BUTLER
 Limited Liability Partnership (LLP) Designated Member 2012-11-30 2013-04-01
ELIZABETH GILBERT
 Limited Liability Partnership (LLP) Designated Member 2012-11-30 2013-04-01
JONATHAN NICHOLAS BEWICK HACK
 Limited Liability Partnership (LLP) Designated Member 2012-11-30 2013-04-01
IAN GRAHAM MAIDENS
 Limited Liability Partnership (LLP) Designated Member 2008-09-17 2013-04-01
JAMES ALLEN NEWMAN
 Limited Liability Partnership (LLP) Designated Member 2008-10-10 2013-04-01
STEVE PAUL TAYLOR-GOOBY
 Limited Liability Partnership (LLP) Designated Member 2012-11-30 2013-04-01
JOHN IVAN TINER
 Limited Liability Partnership (LLP) Designated Member 2008-09-08 2013-04-01
BRENDAN JOSEPH MEEHAN
 Limited Liability Partnership (LLP) Designated Member 2008-11-11 2010-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE ADAM COWDERY RESOLUTION CAPITAL PARTNERS LLP Limited Liability Partnership (LLP) Designated Member 2013-12-16 CURRENT 2013-12-16 Active - Proposal to Strike off
CLIVE ADAM COWDERY 4 ROEHAMPTON GATE LLP Limited Liability Partnership (LLP) Designated Member 2010-10-20 CURRENT 2010-10-20 Dissolved 2018-03-20
CLIVE ADAM COWDERY RESOLUTION FINANCIAL MARKETS LLP Limited Liability Partnership (LLP) Designated Member 2009-06-10 CURRENT 2009-06-10 Dissolved 2014-03-18

More director information

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
2025-11-10LLP Statement of satisfaction of a charge / full 1
2025-07-30Confirmation statement with no updates made up to 2025-07-17
2024-08-02Confirmation statement with no updates made up to 2024-07-17
2024-05-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-08-09Confirmation statement with no updates made up to 2023-07-26
2023-07-11LLP Notification of change to Resolution Life Group Services Limited as a person with significant control on 2020-07-31
2023-06-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-10-10SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-26LLCS01Confirmation statement with no updates made up to 2021-07-26
2021-02-12LLPSC02LLP Notification of Resolution Life Group Services Limited as a person with significant control on 2020-07-31
2021-02-12LLPSC09LLP Withdrawal of a person with significant control on 2021-02-12
2020-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-09-09LLAA01
2020-08-04LLCS01Confirmation statement with no updates made up to 2020-07-31
2020-08-04LLPSC08LLP Notification statement of person with significant control
2020-08-04LLPSC07LLP Cessation of Clive Adam Cowdery as a person with significant control on 2020-07-31
2020-08-04LLTM01Limited liability partnership termination of member Clive Adam Cowdery on 2020-07-31
2020-08-04LLAP02Limited liability partnership appointment of corporate member Resolution Life Group Services Ltd on 2020-07-31 as member
2019-12-19AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-10-10LLCS01Confirmation statement with no updates made up to 2019-09-06
2019-05-23LLAD01Change of registered office address for limited liability partnership from 2 Queen Annes Gate London SW1H 9AA to The Caxton 1 Brewers Green 3rd Floor London SW1H 0RH
2018-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-09-06LLCS01Confirmation statement with no updates made up to 2018-09-06
2017-10-11LLCS01Confirmation statement with no updates made up to 2017-09-08
2017-09-28RP04LLCS01Second filing of Confirmation Statement dated 08/09/2016
2017-09-28ANNOTATIONClarification
2017-09-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2016-12-31AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-09LLCS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-09-09LLCS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2015-12-09AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-14LLAR01LLP Annual return made up to 2015-09-08
2015-09-14LLCH02LLP change of corporate member Resolution Capital Limited on 2015-07-01
2014-12-15AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-11-25LLAR01LLP Annual return made up to 2014-09-08
2014-11-25LLTM01Limited liability partnership termination of member Resolution Financial Markets Llp on 2013-10-01
2014-06-19LLAD01Change of registered office address for limited liability partnership from 23 Savile Row London W1S 2ET on 2014-06-19
2014-01-09LLCH02LLP change of corporate member Resolution Capital Limited on 2013-04-02
2013-09-17LLAR01LLP Annual return made up to 2013-09-08
2013-08-07AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-17LLTM01APPOINTMENT TERMINATED, LLP MEMBER JOHN TINER
2013-07-17LLTM01APPOINTMENT TERMINATED, LLP MEMBER STEVE TAYLOR-GOOBY
2013-07-17LLTM01APPOINTMENT TERMINATED, LLP MEMBER JAMES NEWMAN
2013-07-17LLTM01APPOINTMENT TERMINATED, LLP MEMBER IAN MAIDENS
2013-07-17LLTM01APPOINTMENT TERMINATED, LLP MEMBER JONATHAN HACK
2013-07-17LLTM01APPOINTMENT TERMINATED, LLP MEMBER PATRICK BUTLER
2013-07-17LLTM01APPOINTMENT TERMINATED, LLP MEMBER ELIZABETH GILBERT
2013-07-17LLTM01APPOINTMENT TERMINATED, LLP MEMBER PATRICK BUTLER
2012-12-12LLAP01LLP MEMBER APPOINTED MS ELIZABETH GILBERT
2012-12-12LLAP01LLP MEMBER APPOINTED MR PATRICK NOEL BUTLER
2012-12-12LLAP01LLP MEMBER APPOINTED MR STEPHEN PAUL TAYLOR-GOOBY
2012-12-12LLAP01LLP MEMBER APPOINTED MR JONATHAN NICHOLAS BEWICK HACK
2012-09-24LLAR01ANNUAL RETURN MADE UP TO 08/09/12
2012-08-08AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-06-19LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1
2011-09-09LLAR01ANNUAL RETURN MADE UP TO 08/09/11
2011-08-10AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-01-06LLTM01APPOINTMENT TERMINATED, LLP MEMBER BRENDAN MEEHAN
2010-09-13LLAR01ANNUAL RETURN MADE UP TO 08/09/10
2010-09-13LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / RESOLUTION FINANCIAL MARKETS LLP / 09/11/2009
2010-09-13LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / RESOLUTION CAPITAL LIMITED / 01/10/2009
2010-09-13LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR JAMES ALLEN NEWMAN / 01/10/2009
2010-09-13LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR BRENDAN JOSEPH MEEHAN / 01/10/2009
2010-09-13LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR IAN GRAHAM MAIDENS / 01/10/2009
2010-08-19AAFULL ACCOUNTS MADE UP TO 31/03/10
2009-12-22LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / IAN GRAHAM MAIDENS / 07/12/2009
2009-12-21LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / CLIVE ADAM COWDERY / 07/12/2009
2009-12-21LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JAMES ALLEN NEWMAN / 07/12/2009
2009-12-21LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JOHN IVAN TINER / 07/12/2009
2009-12-21LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / BRENDAN JOSEPH MEEHAN / 07/12/2009
2009-12-18AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-12-07LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / RESOLUTION CAPITAL LIMITED (REGISTERED NUMBER 6726654) / 02/11/2009
2009-12-07LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / RESOLUTION CAPITAL LIMITED (REGISTERED NUMBER 6726654) / 02/11/2009
2009-11-25LLAR01ANNUAL RETURN MADE UP TO 08/09/09
2009-11-25LLAP02CORPORATE LLP MEMBER APPOINTED RESOLUTION FINANCIAL MARKETS LLP
2009-11-19LLAD01REGISTERED OFFICE CHANGED ON 19/11/2009 FROM, 1 BERKELEY STREET, LONDON
2008-12-01LLP287REGISTERED OFFICE CHANGED ON 01/12/2008 FROM, 2 LAMBS PASSAGE, LONDON, EC1Y 8YY
2008-11-17LLP288aLLP MEMBER APPOINTED BRENDAN JOSEPH MEEHAN
2008-11-17LLP288aLLP MEMBER APPOINTED RESOLUTION CAPITAL LIMITED (REGISTERED NUMBER 6726654)
2008-10-17LLP288aLLP MEMBER APPOINTED JAMES ALLEN NEWMAN
2008-10-13LLP3SAME DAY NAME CHANGE CARDIFF
2008-10-13CERTNMCOMPANY NAME CHANGED RESOLUTION LLP CERTIFICATE ISSUED ON 13/10/08
2008-10-08LLP225CURRSHO FROM 30/09/2009 TO 31/03/2009
2008-09-22LLP288aLLP MEMBER APPOINTED IAN GRAHAM MAIDENS
2008-09-08LLP2INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to RESOLUTION OPERATIONS LLP or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 OPERATIONS LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL DEED TO A RENT DEPOSIT 2012-06-19 Outstanding SAVROW HOLDINGS SA
Intangible Assets
Patents
We have not found any records of RESOLUTION OPERATIONS LLP registering or being granted any patents
Domain Names
We do not have the domain name information for RESOLUTION OPERATIONS LLP
Trademarks
We have not found any records of RESOLUTION OPERATIONS LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RESOLUTION OPERATIONS LLP. 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 (None Supplied) as RESOLUTION OPERATIONS LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where RESOLUTION OPERATIONS LLP 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 OPERATIONS LLP 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 OPERATIONS LLP 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SW1H 0RH