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Resolute 1850 Ltd

Resolute 1850 Ltd is an active company incorporated on 20 December 2024 with the registered office located in London, City of London. Resolute 1850 Ltd was registered 8 months ago.
Status
Active
Active since incorporation
Company No
16145765
Private limited by guarantee without share capital
Age
8 months
Incorporated 20 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 20 September 2026 (1 year remaining)
Contact
Address
C/O Cantelowes Limited
Suite 402, 4th Floor, 20 Aldermanbury
London
EC2V 7HY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • Director • Investment Manager • British • Lives in England • Born in Aug 1966
Director • Chief Executive • British • Lives in England • Born in Nov 1976
Director • Ceo • British • Lives in England • Born in Jun 1972
Mr Mark Edward Thompson
PSC • British • Lives in England • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Vsa Capital Group Plc
Mark Edward Thompson is a mutual person.
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Tamar Minerals Plc
Mark Edward Thompson is a mutual person.
Active
Tend Trust
David George Plumer Lilley is a mutual person.
Active
Andropovsk Farms Limited
David George Plumer Lilley is a mutual person.
Active
Exagris Limited
David George Plumer Lilley is a mutual person.
Active
Godolphin Mining (UK) Limited
Mark Edward Thompson is a mutual person.
Active
Drakewood Capital Management Limited
David George Plumer Lilley is a mutual person.
Active
Godolphin Minerals Limited
Mark Edward Thompson is a mutual person.
Active
Financials
Resolute 1850 Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mrs Nicola Zoe Haylings Appointed
5 Months Ago on 2 Apr 2025
Mr David George Plumer Lilley Appointed
5 Months Ago on 2 Apr 2025
Mr Jonathan Patrick Brown Appointed
5 Months Ago on 2 Apr 2025
Incorporated
8 Months Ago on 20 Dec 2024
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Documents
Appointment of Mr Jonathan Patrick Brown as a director on 2 April 2025
Submitted on 3 Apr 2025
Appointment of Mr David George Plumer Lilley as a director on 2 April 2025
Submitted on 3 Apr 2025
Appointment of Mrs Nicola Zoe Haylings as a secretary on 2 April 2025
Submitted on 3 Apr 2025
Incorporation
Submitted on 20 Dec 2024
Repayment History
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