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Resolution Property Im LLP

Resolution Property Im LLP is an active company incorporated on 27 April 2015 with the registered office located in London, Greater London. Resolution Property Im LLP was registered 10 years ago.
Status
Active
Active since incorporation
Company No
OC399625
Limited liability partnership
Age
10 years
Incorporated 27 April 2015
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 27 April 2025 (4 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
7 Heddon Street
London
W1B 4BD
England
Address changed on 24 Jun 2024 (1 year 2 months ago)
Previous address was 16 New Burlington Place London W1S 2HX England
Telephone
020 75188383
Email
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
PSC • British
British • Lives in England • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Resolution Property FM Limited
Shaun Kirby is a mutual person.
Active
Resolution Real Estate Developments Limited
Shaun Kirby is a mutual person.
Active
Black Lion House GP Ltd
Shaun Kirby is a mutual person.
Active
Black Lion House Nominee Limited
Shaun Kirby is a mutual person.
Active
Pithay Nominee Limited
Shaun Kirby is a mutual person.
Active
Royex Real Estate Investments Ltd
Shaun Kirby is a mutual person.
Active
Resolution Property Iii UK GP LLP
Shaun Kirby is a mutual person.
Active
Resolution Property Iv UK GP LLP
Shaun Kirby is a mutual person.
Active
Brands
Resolution Property
Resolution Property is a London-based real estate fund and asset manager, operating in the UK and Europe.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£911.15K
Decreased by £468.73K (-34%)
Turnover
£5.18M
Decreased by £203.83K (-4%)
Employees
23
Increased by 1 (+5%)
Total Assets
£3.51M
Decreased by £433.38K (-11%)
Total Liabilities
-£3.77M
Increased by £4.43K (0%)
Net Assets
-£264.34K
Decreased by £437.82K (-252%)
Debt Ratio (%)
108%
Increased by 11.94% (+12%)
Latest Activity
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Group Accounts Submitted
1 Year Ago on 14 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
Group Accounts Submitted
2 Years 1 Month Ago on 25 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 2 May 2023
Fosun Property Europe Holdings (Lux) S.À R.L. Appointed
2 Years 9 Months Ago on 2 Dec 2022
Robert Laurence Resigned
2 Years 9 Months Ago on 2 Dec 2022
Scott Clayton O'donnell Resigned
2 Years 9 Months Ago on 2 Dec 2022
Mr Shaun Kirby Appointed
8 Years Ago on 2 May 2017
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Documents
Confirmation statement made on 27 April 2025 with no updates
Submitted on 28 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 14 Aug 2024
Registered office address changed from 16 New Burlington Place London W1S 2HX England to 7 Heddon Street London W1B 4BD on 24 June 2024
Submitted on 24 Jun 2024
Confirmation statement made on 27 April 2024 with no updates
Submitted on 29 Apr 2024
Appointment of Mr Shaun Kirby as a member on 2 May 2017
Submitted on 13 Nov 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 25 Jul 2023
Confirmation statement made on 27 April 2023 with no updates
Submitted on 2 May 2023
Cessation of Robert Adam Laurence as a person with significant control on 2 December 2022
Submitted on 5 Dec 2022
Termination of appointment of Scott Clayton O'donnell as a member on 2 December 2022
Submitted on 5 Dec 2022
Termination of appointment of Robert Laurence as a member on 2 December 2022
Submitted on 5 Dec 2022
Repayment History
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