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Resolution Real Estate Infinity Equity GP LLP

Resolution Real Estate Infinity Equity GP LLP is a dormant company incorporated on 10 October 2019 with the registered office located in London, Greater London. Resolution Real Estate Infinity Equity GP LLP was registered 6 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
OC429210
Limited liability partnership
Age
6 years
Incorporated 10 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2025 (19 days ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 28 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Was due on 30 September 2025 (28 days ago)
Address
7 Heddon Street
London
W1B 4BD
England
Address changed on 24 Jun 2024 (1 year 4 months ago)
Previous address was 16 New Burlington Place London W1S 2HX United Kingdom
Telephone
020 75188383
Email
Unreported
People
Officers
1
Shareholders
-
Controllers (PSC)
1
British • Lives in England • Born in Jun 1971
PSC
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
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
14 Days Ago on 14 Oct 2025
Mr Shaun Kirby Details Changed
3 Months Ago on 24 Jul 2025
Dormant Accounts Submitted
1 Year Ago on 12 Oct 2024
Confirmation Submitted
1 Year Ago on 9 Oct 2024
Registered Address Changed
1 Year 4 Months Ago on 24 Jun 2024
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Scott Clayton O'donnell Resigned
2 Years 11 Months Ago on 2 Dec 2022
Robert Laurence Resigned
2 Years 11 Months Ago on 2 Dec 2022
Confirmation Submitted
3 Years Ago on 10 Oct 2022
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Documents
Confirmation statement made on 9 October 2025 with no updates
Submitted on 14 Oct 2025
Member's details changed for Mr Shaun Kirby on 24 July 2025
Submitted on 24 Jul 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 12 Oct 2024
Confirmation statement made on 9 October 2024 with no updates
Submitted on 9 Oct 2024
Registered office address changed from 16 New Burlington Place London W1S 2HX United Kingdom to 7 Heddon Street London W1B 4BD on 24 June 2024
Submitted on 24 Jun 2024
Confirmation statement made on 9 October 2023 with no updates
Submitted on 16 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 27 Sep 2023
Termination of appointment of Robert Laurence as a member 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
Confirmation statement made on 9 October 2022 with no updates
Submitted on 10 Oct 2022
Repayment History
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