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RESOLUTION PROPERTY IM LLP (OC399625)

RESOLUTION PROPERTY IM LLP (OC399625) is an active UK company. incorporated on 27 April 2015. with registered office in London. RESOLUTION PROPERTY IM LLP has been registered for 10 years.

Company Number
OC399625
Status
active
Type
llp
Incorporated
27 April 2015
Age
10 years
Address
7 Heddon Street, London, W1B 4BD

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RESOLUTION PROPERTY IM LLP

RESOLUTION PROPERTY IM LLP is an active company incorporated on 27 April 2015 with the registered office located in London. RESOLUTION PROPERTY IM LLP was registered 10 years ago.

Status

active

Active since 10 years ago

Company No

OC399625

LLP Company

Age

10 Years

Incorporated 27 April 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 8 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 27 April 2025 (11 months ago)

Next Due

Due by 11 May 2026
For period ending 27 April 2026
Contact
Address

7 Heddon Street London, W1B 4BD,

Timeline

No significant events found

Capital Table
People

Officers

8

3 Active
5 Resigned

KIRBY, Shaun

Active
Heddon Street, LondonW1B 4BD
Born June 1971
Llp designated member
Appointed 02 May 2017

LUNAR SAPPHIRE LIMITED

Active
Little Britain, LondonEC1A 7DH
Corporate llp designated member
Appointed 25 Jun 2015

FOSUN PROPERTY EUROPE HOLDINGS (LUX) S.À R.L.

Active
Rue Gabriel Lippmann, MunsbachL5365
Corporate llp member
Appointed 02 Dec 2022

BARD, Jeremy Laurence

Resigned
LondonW1J 6NN
Born May 1960
Llp designated member
Appointed 27 Apr 2015
Resigned 31 Mar 2017

FOWLER, James Alexander

Resigned
New Burlington Place, LondonW1S 2HX
Born March 1970
Llp designated member
Appointed 27 Apr 2015
Resigned 17 Nov 2020

O'DONNELL, Scott Clayton

Resigned
New Burlington Place, LondonW1S 2HX
Born December 1972
Llp designated member
Appointed 27 Apr 2015
Resigned 02 Dec 2022

LAURENCE, Robert

Resigned
New Burlington Place, LondonW1S 2HX
Born December 1958
Llp member
Appointed 27 Apr 2015
Resigned 02 Dec 2022

SCOTT, Shane Brendan

Resigned
New Burlington Place, LondonW1S 2HX
Born December 1973
Llp member
Appointed 27 Apr 2015
Resigned 16 Jul 2021

Persons with significant control

2

1 Active
1 Ceased

Mr Robert Adam Laurence

Ceased
New Burlington Place, LondonW1S 2HX
Born December 1958

Nature of Control

Significant influence or control limited liability partnership
Notified 06 Apr 2016
Ceased 02 Dec 2022

Lunar Sapphire Limited

Active
Little Britain, LondonEC1A 7DH

Nature of Control

Significant influence or control limited liability partnership
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

37

Accounts With Accounts Type Group
8 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 April 2025
LLCS01LLCS01
Accounts With Accounts Type Group
14 August 2024
AAAnnual Accounts
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
24 June 2024
LLAD01LLAD01
Confirmation Statement With No Updates
29 April 2024
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
13 November 2023
LLAP01LLAP01
Accounts With Accounts Type Group
25 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
2 May 2023
LLCS01LLCS01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
5 December 2022
LLAP02LLAP02
Cessation Of A Person With Significant Control Limited Liability Partnership
5 December 2022
LLPSC07LLPSC07
Termination Member Limited Liability Partnership With Name Termination Date
5 December 2022
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
5 December 2022
LLTM01LLTM01
Accounts With Accounts Type Group
8 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
27 April 2022
LLCS01LLCS01
Accounts With Accounts Type Group
9 January 2022
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
19 July 2021
LLTM01LLTM01
Confirmation Statement With No Updates
27 April 2021
LLCS01LLCS01
Change Person Member Limited Liability Partnership With Name Change Date
21 January 2021
LLCH01LLCH01
Accounts With Accounts Type Group
12 January 2021
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
17 November 2020
LLTM01LLTM01
Confirmation Statement With No Updates
28 April 2020
LLCS01LLCS01
Accounts With Accounts Type Group
13 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
29 April 2019
LLCS01LLCS01
Accounts With Accounts Type Group
7 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
8 May 2018
LLCS01LLCS01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
1 May 2018
LLAD01LLAD01
Change Person Member Limited Liability Partnership With Name Change Date
5 March 2018
LLCH01LLCH01
Termination Member Limited Liability Partnership With Name Termination Date
18 September 2017
LLTM01LLTM01
Accounts With Accounts Type Group
10 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 June 2017
LLCS01LLCS01
Auditors Resignation Limited Liability Partnership
3 March 2017
LLPAUDLLPAUD
Accounts With Accounts Type Group
29 July 2016
AAAnnual Accounts
Change Account Reference Date Limited Liability Partnership Previous Shortened
15 July 2016
LLAA01LLAA01
Annual Return Limited Liability Partnership With Made Up Date
28 April 2016
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
13 July 2015
LLCH01LLCH01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
13 July 2015
LLAP02LLAP02
Incorporation Limited Liability Partnership
27 April 2015
LLIN01LLIN01