Introduction
Watch Company
R
RESOLUTE 1850 LTD
RESOLUTE 1850 LTD is an active company incorporated on 20 December 2024 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. RESOLUTE 1850 LTD was registered 1 year ago.(SIC: 70229)
Status
active
Active since 1 years ago
Company No
16145765
PRIVATE-LIMITED-GUARANT-NSC Company
Age
1 Years
Incorporated 20 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 20 September 2026
Period: 20 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 December 2025 (4 months ago)
Submitted on 10 January 2026 (3 months ago)
Next Due
Due by 2 January 2027
For period ending 19 December 2026
Address
C/O Cantelowes Limited Suite 402, 4th Floor, 20 Aldermanbury London, EC2V 7HY,
7 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
New Owner
Mar 26
Notification Of A Person With Significan...
New Owner
Mar 26
Notification Of A Person With Significan...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
EARLE, James Andrew William
ActiveSuite 402, 4th Floor, 20 Aldermanbury, LondonEC2V 7HY
Secretary
Appointed 12 Dec 2025
EARLE, James Andrew William
Suite 402, 4th Floor, 20 Aldermanbury, LondonEC2V 7HY
Secretary
12 Dec 2025
Active
BROWN, Jonathan Patrick
ActiveSuite 402, 4th Floor, 20 Aldermanbury, LondonEC2V 7HY
Born November 1976
Director
Appointed 02 Apr 2025
BROWN, Jonathan Patrick
Suite 402, 4th Floor, 20 Aldermanbury, LondonEC2V 7HY
Born November 1976
Director
02 Apr 2025
Active
LILLEY, David George Plumer
ActiveSuite 402, 4th Floor, 20 Aldermanbury, LondonEC2V 7HY
Born August 1966
Director
Appointed 02 Apr 2025
LILLEY, David George Plumer
Suite 402, 4th Floor, 20 Aldermanbury, LondonEC2V 7HY
Born August 1966
Director
02 Apr 2025
Active
HAYLINGS, Nicola Zoe
ResignedSuite 402, 4th Floor, 20 Aldermanbury, LondonEC2V 7HY
Secretary
Appointed 02 Apr 2025
Resigned 12 Dec 2025
HAYLINGS, Nicola Zoe
Suite 402, 4th Floor, 20 Aldermanbury, LondonEC2V 7HY
Secretary
02 Apr 2025
Resigned 12 Dec 2025
Resigned
THOMPSON, Mark Edward
ResignedSuite 402, 4th Floor, 20 Aldermanbury, LondonEC2V 7HY
Born June 1972
Director
Appointed 20 Dec 2024
Resigned 07 Nov 2025
THOMPSON, Mark Edward
Suite 402, 4th Floor, 20 Aldermanbury, LondonEC2V 7HY
Born June 1972
Director
20 Dec 2024
Resigned 07 Nov 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Jonathan Patrick Brown
ActiveSuite 402, 4th Floor, 20 Aldermanbury, LondonEC2V 7HY
Born November 1976
Nature of Control
Significant influence or control
Notified 02 Apr 2025
Mr Jonathan Patrick Brown
Suite 402, 4th Floor, 20 Aldermanbury, LondonEC2V 7HY
Born November 1976
Significant influence or control
02 Apr 2025
Active
David George Plumer Lilley
ActiveSuite 402, 4th Floor, 20 Aldermanbury, LondonEC2V 7HY
Born August 1966
Nature of Control
Significant influence or control
Notified 02 Apr 2025
David George Plumer Lilley
Suite 402, 4th Floor, 20 Aldermanbury, LondonEC2V 7HY
Born August 1966
Significant influence or control
02 Apr 2025
Active
Mr Mark Edward Thompson
CeasedSuite 402, 4th Floor, 20 Aldermanbury, LondonEC2V 7HY
Born June 1972
Nature of Control
Significant influence or control
Notified 20 Dec 2024
Ceased 07 Nov 2025
Mr Mark Edward Thompson
Suite 402, 4th Floor, 20 Aldermanbury, LondonEC2V 7HY
Born June 1972
Significant influence or control
20 Dec 2024
Ceased 07 Nov 2025
Ceased
Filing History
11
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 March 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 March 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 January 2026
3 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2025