RESOLUTION LIFE IP LIMITED

Key Data

Status

Active

Company No.

13405754

Incorporation date

18/05/2021

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/2023)

11/12/2025

Termination of appointment of Megan Beer as a director on 2025-12-11

View PDF (1 pages)

22/10/2025

View PDF (3 pages)

04/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

04/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

04/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (38 pages)

04/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (12 pages)

24/09/2025

Appointment of Mr Karl Anthony Chappell as a director on 2024-09-24

View PDF (3 pages)

20/08/2025

Termination of appointment of Dan Ferguson as a director on 2025-08-19

View PDF (1 pages)

27/06/2025

Second filing of a statement of capital following an allotment of shares on 2025-03-18

View PDF (4 pages)

27/05/2025

Confirmation statement made on 2025-05-16 with updates

View PDF (4 pages)

22/05/2025

Second filing of a statement of capital following an allotment of shares on 2025-03-18

View PDF (4 pages)

21/03/2025

Statement of capital following an allotment of shares on 2025-03-18

View PDF (3 pages)

30/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

30/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

30/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (36 pages)

30/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (10 pages)

21/08/2024

Appointment of Mr Dan Ferguson as a director on 2024-08-20

View PDF (2 pages)

20/05/2024

Confirmation statement made on 2024-05-16 with no updates

View PDF (3 pages)

02/04/2024

Termination of appointment of Nardeep Singh Sangha as a director on 2024-03-22

View PDF (1 pages)

03/01/2024

Termination of appointment of Jonathan Stephen Moss as a director on 2023-12-31

View PDF (1 pages)

21/11/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

15/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

15/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (34 pages)

15/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

14/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

30/06/2023

Appointment of Ms Claire Tara Singleton as a director on 2023-06-30

View PDF (2 pages)

30/06/2023

Termination of appointment of John Carroll Ramsey Hele as a director on 2023-06-30

View PDF (1 pages)

30/06/2023

Appointment of Ms Megan Beer as a director on 2023-06-30

View PDF (2 pages)

23/05/2023

Confirmation statement made on 2023-05-16 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Singleton, Claire Tara	Director	30/06/2023 - Present	8
Moss, Jonathan Stephen	Director	18/05/2021 - 31/12/2023	138
Woods, Simon Richard Jonathan	Director	16/12/2021 - 29/09/2022	2
Sangha, Nardeep Singh	Director	16/12/2021 - 22/03/2024	6
Hele, John Carroll Ramsey	Director	18/05/2021 - 30/06/2023	1

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About RESOLUTION LIFE IP LIMITED

RESOLUTION LIFE IP LIMITED is an(a) Active company incorporated on 18/05/2021 with the registered office located at 1 Brewers Green, 3rd Floor, The Caxton, London SW1H 0RH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RESOLUTION LIFE IP LIMITED?

RESOLUTION LIFE IP LIMITED is currently Active. It was registered on 18/05/2021 .

Where is RESOLUTION LIFE IP LIMITED located?

RESOLUTION LIFE IP LIMITED is registered at 1 Brewers Green, 3rd Floor, The Caxton, London SW1H 0RH.

What does RESOLUTION LIFE IP LIMITED do?

RESOLUTION LIFE IP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for RESOLUTION LIFE IP LIMITED?

The latest filing was on 11/12/2025: Termination of appointment of Megan Beer as a director on 2025-12-11.