RESOLUTION CAPITAL LIMITED
Company details
- Registered name
- RESOLUTION CAPITAL LIMITED
- Company number
- 06726654
- Registered office
- 2 QUEEN ANNES GATE, LONDON, SW1H 9AA · 42 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 17 October 2008
- Status
- Active
- Age
- 17 years
- Previous names
- RESOLUTION NEWCO LIMITED (to 28 Oct 2008)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 08 May 2027
- Confirmation statement — last
- 24 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 16 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Sir Clive Adam Cowdery |
| 28/10/2008 | Registered name changed | RESOLUTION NEWCO LIMITED | RESOLUTION CAPITAL LIMITED |
Documents for RESOLUTION CAPITAL LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
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About RESOLUTION CAPITAL LIMITED (06726654)
RESOLUTION CAPITAL LIMITED is a private limited company incorporated on 17 October 2008 and registered in the United Kingdom under company number 06726654. Its registered office is at 2 QUEEN ANNES GATE, LONDON, SW1H 9AA. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Sir Clive Adam Cowdery. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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