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Nom	Resolve Partners LTD
Adresse	One America Square 17 Crosswall London EC3N 2LB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
Company Register Name	Resolve Advisory Limited
Company Register Address	22 York Buildings London WC2N 6JU
Société Numéro de Registre	09449562 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	69201 - Activités comptables
Statut de Société	active
Noms Précédents	Resolve Partners LTD \| Resolve RP1 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Evelyn Partners Ps Holdings Limited Status: Active Notified: 28/10/2024 Companies House Number: 07925770 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Gunn, Cameron Frazer Status: Ceased Notified: 06/04/2016 Ceased: 28/10/2024 Date of Birth: 03/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Supperstone, Mark Christopher Status: Ceased Notified: 06/04/2016 Ceased: 28/10/2024 Date of Birth: 11/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (6)

Source: Companies House

Baddeley, Andrew Martin London, England Status: Active Notified: 28/10/2024 Occupation: Chief Financial Officer And Director Role: Director Country of Residence: England Nationality: British

Davies, Charlotte London, England Status: Active Notified: 28/10/2024 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Davies, Charlotte London, England Status: Active Notified: 28/10/2024 Role: Secretary

Geddes, Paul Robert London, England Status: Active Notified: 28/10/2024 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Gunn, Cameron Frazer John Adam Street, London, England Status: Ceased Notified: 19/02/2015 Ceased: 28/10/2024 Date of Birth: 03/1971 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Supperstone, Mark Christopher London, England Status: Ceased Notified: 19/02/2015 Ceased: 28/10/2024 Date of Birth: 11/1978 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Resolve Corporate Finance Limited Status: Active Notified: 02/03/2017 Companies House Number: 10648414 Nature of Control

Ownership of shares - 75% or more

GB W9 Properties Limited Status: Ceased Notified: 14/07/2021 Ceased: 16/07/2021 Companies House Number: 12370580 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as firm

GB W9 Property Management Limited Status: Ceased Notified: 14/07/2021 Ceased: 16/07/2021 Companies House Number: 12370568 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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Resolve Partners LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (3)