Resolution Real Estate V Slp Gp Limited

General information

Name:

Resolution Real Estate V Slp Gp Ltd

Office Address:

5th Floor 2 Lister Square Quartermile Two EH3 9GL Edinburgh

Number: SC524373

Incorporation date: 2016-01-15

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Resolution Real Estate V Slp Gp started conducting its operations in the year 2016 as a Private Limited Company under the following Company Registration No.: SC524373. This business has operated for eight years and it's currently active. The firm's office is registered in Edinburgh at 5th Floor 2 Lister Square. You could also find the company by the area code : EH3 9GL. This firm's classified under the NACE and SIC code 74909 and has the NACE code: Other professional, scientific and technical activities not elsewhere classified. Resolution Real Estate V Slp Gp Ltd released its latest accounts for the financial year up to 2023-01-31. Its latest annual confirmation statement was filed on 2023-01-14.

The following limited company owes its achievements and unending growth to a group of two directors, who are Shaun K. and Scott O., who have been in the firm since January 2021. Another limited company has been appointed as one of the secretaries of this company: Morton Fraser Secretaries Limited.

Financial data based on annual report

Company staff

Shaun K.

Role: Director

Appointed: 13 January 2021

Latest update: 13 February 2024

Scott O.

Role: Director

Appointed: 29 September 2016

Latest update: 13 February 2024

Role: Corporate Secretary

Appointed: 15 January 2016

Address: Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, United Kingdom

Latest update: 13 February 2024

People with significant control

The companies with significant control over this firm are: Resolution Real Estate Advisers Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at New Burlington Place, W1S 2HX and was registered as a PSC under the reg no Oc362435.

Resolution Real Estate Advisers Llp
Address: 16 New Burlington Place, London, W1S 2HX, England
Legal authority Companies Act 2006
Legal form Llp
Country registered England & Wales
Place registered England & Wales
Registration number Oc362435
Notified on 14 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 28 January 2024
Confirmation statement last made up date 14 January 2023
Annual Accounts 18 December 2017
Start Date For Period Covered By Report 2016-01-15
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 18 December 2017

Company filings

Filing category

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Accounts Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Sun, 14th Jan 2024 (CS01)
filed on: 19th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
8
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