Introduction
Watch Company
R
RESOLUTION REAL ESTATE INFINITY EQUITY GP LLP
RESOLUTION REAL ESTATE INFINITY EQUITY GP LLP is an active company incorporated on 10 October 2019 with the registered office located in London. RESOLUTION REAL ESTATE INFINITY EQUITY GP LLP was registered 6 years ago.
Status
active
Active since 6 years ago
Company No
OC429210
LLP Company
Age
6 Years
Incorporated 10 October 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 October 2025 (6 months ago)
Next Due
Due by 23 October 2026
For period ending 9 October 2026
Address
7 Heddon Street London, W1B 4BD,
No significant events found
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
KIRBY, Shaun
ActiveHeddon Street, LondonW1B 4BD
Born June 1971
Llp designated member
Appointed 10 Oct 2019
KIRBY, Shaun
Heddon Street, LondonW1B 4BD
Born June 1971
Llp designated member
10 Oct 2019
Active
FOWLER, James Alexander
ResignedLondonW1S 2HX
Born March 1970
Llp designated member
Appointed 10 Oct 2019
Resigned 21 Jan 2021
FOWLER, James Alexander
LondonW1S 2HX
Born March 1970
Llp designated member
10 Oct 2019
Resigned 21 Jan 2021
Resigned
O'DONNELL, Scott Clayton
ResignedLondonW1S 2HX
Born December 1972
Llp designated member
Appointed 10 Oct 2019
Resigned 02 Dec 2022
O'DONNELL, Scott Clayton
LondonW1S 2HX
Born December 1972
Llp designated member
10 Oct 2019
Resigned 02 Dec 2022
Resigned
LAURENCE, Robert Adam
ResignedLondonW1S 2HX
Born December 1958
Llp member
Appointed 10 Oct 2019
Resigned 02 Dec 2022
LAURENCE, Robert Adam
LondonW1S 2HX
Born December 1958
Llp member
10 Oct 2019
Resigned 02 Dec 2022
Resigned
SCOTT, Shane Brendan
ResignedLondonW1S 2HX
Born December 1973
Llp member
Appointed 10 Oct 2019
Resigned 16 Jul 2021
SCOTT, Shane Brendan
LondonW1S 2HX
Born December 1973
Llp member
10 Oct 2019
Resigned 16 Jul 2021
Resigned
Filing History
22
Description
Type
Date Filed
Document
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
24 July 2025
24 June 2024
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
24 June 2024
5 December 2022
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
5 December 2022
5 December 2022
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
5 December 2022
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
19 July 2021
14 June 2021
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Extended
LLAA01LLAA01
14 June 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
22 April 2021
22 April 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 April 2021
27 January 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 January 2021