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Name

Resolution Finance Limited
Address
3rd Floor Hanover House
118 Queens Road
Brighton
BN1 3XG
VAT ID no VAT ID available
Company No. 10564310 Show on Companies House
Company Register StatusDissolved
Incorporation Date16 January 2017
AccountsTOTAL EXEMPTION FULL
last accounts made up to 30 June 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Previous Names
  • Principal Finance Limited
    		•
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    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Allied Finance & Investment Holdings Limited Status: Active Notified: 24/09/2018 Companies House Number: 01207214 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Croft, John Downton Status: Ceased Notified: 16/01/2017 Ceased: 02/02/2017 Date of Birth: 07/1938 Nature of Control
  • Ownership of shares - 75% or more
    •
    Rogers, David Michael Status: Ceased Notified: 02/02/2017 Ceased: 24/09/2018 Date of Birth: 03/1938 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (2)

    Source: Companies House
    Brombard Trustees Limited, 3rd Floor Hanover House 118 Queens Road, Brighton, East Sussex, England, BN1 3XG Status: Active Notified: 16/01/2017 Role: Secretary Nationality: British
    Rogers, David Michael Brighton, England Status: Active Notified: 02/02/2017 Date of Birth: 03/1938 Occupation: Accountant Role: Director Country of Residence: England Nationality: English