RESOLUTION REAL ESTATE V SLP GP LIMITED - EDINBURGH


Company Profile Company Filings

Overview

RESOLUTION REAL ESTATE V SLP GP LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
RESOLUTION REAL ESTATE V SLP GP LIMITED was incorporated 8 years ago on 15/01/2016 and has the registered number: SC524373. The accounts status is DORMANT and accounts are next due on 31/10/2024.

RESOLUTION REAL ESTATE V SLP GP LIMITED - EDINBURGH

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

5TH FLOOR 2 LISTER SQUARE
EDINBURGH
EH3 9GL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/01/2024 28/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MORTON FRASER SECRETARIES LIMITED Corporate Secretary 2016-01-15 CURRENT
MR SHAUN KIRBY Jun 1971 British Director 2021-01-13 CURRENT
MR SCOTT CLAYTON O'DONNELL Dec 1972 American Director 2016-09-29 CURRENT
MR JAMES ALEXANDER FOWLER Mar 1970 British Director 2016-01-15 UNTIL 2020-11-17 RESIGNED
MR JEREMY LAURENCE BARD May 1960 British Director 2016-01-15 UNTIL 2016-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Resolution Real Estate Advisers Llp 2017-01-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RESOLUTION PROPERTY PLC LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
RESOLUTION PROPERTY FM LIMITED LONDON ENGLAND Active SMALL 66300 - Fund management activities
RESOLUTION PROPERTY ADVISERS LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
RESOLUTION REAL ESTATE DEVELOPMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BLACK LION HOUSE GP LTD LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
BLACK LION HOUSE NOMINEE LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
KENSAL ROAD GP LTD LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
PITHAY GP LTD LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
KENSAL ROAD NOMINEE LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
PITHAY NOMINEE LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
KENSAL ROAD GP 2 LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
KENSAL ROAD NOMINEE 2 LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
ROYEX REAL ESTATE INVESTMENTS LTD LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
RESOLUTION REAL ESTATE ADVISERS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
RESOLUTION PROPERTY III UK GP LLP LONDON ENGLAND Active DORMANT None Supplied
RESOLUTION PROPERTY IV UK GP LLP LONDON ENGLAND Active DORMANT None Supplied
RESOLUTION PROPERTY IM LLP LONDON ENGLAND Active GROUP None Supplied
RESOLUTION REAL ESTATE ADVISERS IV LLP LONDON ENGLAND Active DORMANT None Supplied
RESOLUTION REAL ESTATE IV SLP GP LIMITED EDINBURGH Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - RESOLUTION REAL ESTATE V SLP GP LIMITED 2017-12-19 31-01-2017 £2 Cash £2 equity

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