RI

RESOLUTION INVESTMENTS LIMITED

Active

Company number 05445871

London · Incorporated 6 May 2005

2 Queen Annes Gate, London, SW1H 9AA

Last updated on 20 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO.3152) LIMITED · 6 May 2005 – 10 May 2005

Company overview

RESOLUTION INVESTMENTS LIMITED is an active private limited company incorporated on 6 May 2005 and registered in England and Wales. It changed its name from TRUSHELFCO (NO.3152) LIMITED on 6 May 2005. Its registered office is at 2 Queen Annes Gate, London, SW1H 9AA. Its principal activity is dormant company (SIC 99999).

Sir Clive Adam Cowdery is a person with significant control who exercises significant influence or control. The sole director is COWDERY, Clive Adam, Sir (appointed 7 January 2013). The company has been served by 16 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2025, on 8 September 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 24 April 2026. The next is due by 8 May 2027. 94 filings are recorded against the company at Companies House, most recently an accounts filing on 8 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
24 April 2026
Next due
8 May 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
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Officers

CR
CLIFTON, Roger Cheston
Director · Resigned
18 August 2011
MS
MITCHLEY, Simon Colin
Director · Resigned
9 January 2009
LG
LEVY, Geoffrey Joseph
Director · Resigned
17 November 2008
CC
COWDERY, Clive Adam, Sir
Director · Resigned
2 May 2008
BR
BARKER, Randal John Clifton
Director · Resigned
18 September 2006
PG
PEARL GROUP SECRETARIAT SERVICES LIMITED
Corporate Secretary · Resigned
1 September 2006
WJ
WILMAN, Jennifer Jane
Secretary · Resigned
8 June 2005
MI
MAIDENS, Ian Graham
Director · Resigned
8 June 2005
MB
MEEHAN, Brendan Joseph
Director · Resigned
8 June 2005
TJ
TWENTYMAN, Jeffrey Cooper
Director · Resigned
10 May 2005
LH
LEWIS, Heath Ford
Director · Resigned
10 May 2005
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
6 May 2005
MN
MONIR, Nicole Frances
Director · Resigned
6 May 2005
SL
STOKER, Louise Jane
Director · Resigned
6 May 2005

No active officers on record.

Persons with significant control

PS
Sir Clive Adam Cowdery
Born May 1963
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
8 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2026 View
Accounts With Accounts Type Dormant
Accounts
21 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2025 View
Accounts With Accounts Type Dormant
Accounts
4 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2024 View
Accounts With Accounts Type Dormant
Accounts
30 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2023 View
Accounts With Accounts Type Dormant
Accounts
5 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2022 View
Accounts With Accounts Type Dormant
Accounts
1 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2021 View
Accounts With Accounts Type Dormant
Accounts
9 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2020 View
Accounts With Accounts Type Dormant
Accounts
16 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2019 View
Accounts With Accounts Type Dormant
Accounts
10 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2018 View
Accounts With Accounts Type Dormant
Accounts
11 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2017 View
Accounts With Accounts Type Dormant
Accounts
23 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2016 View
Accounts With Accounts Type Dormant
Accounts
10 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2015 View
Accounts With Accounts Type Dormant
Accounts
30 September 2014 View
Change Registered Office Address Company With Date Old Address
Address
19 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2014 View
Accounts With Accounts Type Dormant
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2013 View
Termination Director Company With Name
Officers
14 January 2013 View
Termination Director Company With Name
Officers
14 January 2013 View
Appoint Person Director Company With Name
Officers
14 January 2013 View
Accounts With Accounts Type Dormant
Accounts
14 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2012 View
Accounts With Accounts Type Dormant
Accounts
24 October 2011 View
Appoint Person Director Company With Name
Officers
22 August 2011 View
Termination Director Company With Name
Officers
19 August 2011 View
Termination Secretary Company With Name
Officers
19 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2011 View
Accounts With Accounts Type Dormant
Accounts
25 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2010 View
Change Person Secretary Company With Change Date
Officers
11 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
23 November 2009 View
Accounts With Accounts Type Dormant
Accounts
14 November 2009 View
Legacy
Annual Return
28 May 2009 View
Legacy
Address
28 May 2009 View
Legacy
Address
28 May 2009 View
Legacy
Officers
20 January 2009 View
Legacy
Officers
12 January 2009 View
Legacy
Address
28 November 2008 View
Legacy
Officers
24 November 2008 View
Legacy
Officers
24 November 2008 View
Accounts With Accounts Type Dormant
Accounts
11 November 2008 View
Legacy
Address
5 June 2008 View
Legacy
Annual Return
3 June 2008 View
Legacy
Address
3 June 2008 View
Legacy
Address
3 June 2008 View
Memorandum Articles
Incorporation
20 May 2008 View
Resolution
Resolution
20 May 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Address
15 May 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
15 May 2008 View
Accounts With Accounts Type Dormant
Accounts
18 June 2007 View
Legacy
Annual Return
7 June 2007 View
Legacy
Address
9 February 2007 View
Legacy
Address
8 January 2007 View
Legacy
Officers
16 October 2006 View
Legacy
Officers
28 September 2006 View
Legacy
Officers
28 September 2006 View
Legacy
Officers
1 September 2006 View
Legacy
Officers
1 September 2006 View
Resolution
Resolution
30 May 2006 View
Resolution
Resolution
30 May 2006 View
Legacy
Annual Return
10 May 2006 View
Accounts With Accounts Type Dormant
Accounts
3 May 2006 View
Legacy
Officers
4 August 2005 View
Legacy
Officers
30 June 2005 View
Legacy
Officers
24 June 2005 View
Legacy
Officers
24 June 2005 View
Legacy
Accounts
20 June 2005 View
Legacy
Address
20 June 2005 View
Legacy
Officers
20 June 2005 View
Legacy
Officers
20 June 2005 View
Legacy
Officers
13 May 2005 View
Legacy
Officers
13 May 2005 View
Legacy
Officers
13 May 2005 View
Legacy
Officers
13 May 2005 View
Certificate Change Of Name Company
Change Of Name
10 May 2005 View
Incorporation Company
Incorporation
6 May 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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