# Resolution Ventures Ltd

## Details

- **Company number:** [05805878](https://find-and-update.company-information.service.gov.uk/company/05805878)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 May 2006
- **Registered office:** 2 QUEEN ANNE'S GATE, LONDON, SW1H 9AA
- **Nature of business:** [70221](/sic/70221) Financial management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COWDERY, Clive Adam, Sir | director | 4 Feb 2016 |  |
| COOPER, Naomi Jane | secretary | 4 May 2006 | 4 Feb 2016 |
| COOPER, Andrew John | director | 4 May 2006 | 4 Feb 2016 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sir Clive Adam Cowdery | ownership-of-shares-75-to-100-percent, significant-influence-or-control | 30 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£1,579 | £17,157 | 1 |
| 31 Dec 2024 | £1 | - | - |
| 31 Dec 2023 | £1 | - | - |
| 31 Dec 2022 | £1 | - | - |
| 31 Dec 2021 | £1 | - | - |
| 31 Dec 2020 | £1 | - | - |
| 31 Dec 2019 | £1 | £1 | - |
| 31 Dec 2018 | £1 | £1 | - |
| 31 May 2018 | £1 | £1 | - |
| 31 May 2017 | £1 | £1 | - |
| 31 May 2016 | £1 | £1 | - |
| 31 May 2015 | £1 | £1 | - |
| 31 May 2014 | £1 | £1 | - |
| 31 May 2013 | £1 | - | - |
| 31 May 2012 | £1 | £1 | - |
| 31 May 2011 | £1 | £1 | - |
| 31 May 2010 | £1 | £1 | - |
| 31 May 2009 | £1 | £1 | - |
| 31 May 2008 | £1 | £1 | - |





## Directors' other companies

- [COWDERY, Clive Adam, Sir](/person/5386765) - director at [Resolution Service Management Limited](/company/08133725)
- [COWDERY, Clive Adam, Sir](/person/5386765) - director at [Resolution Life U.S. Limited](/company/08143222)
- [COWDERY, Clive Adam, Sir](/person/5386765) - director at [Resolution (Brands) Limited](/company/06455781)
- [COWDERY, Clive Adam, Sir](/person/5386765) - director at [The Resolution Foundation](/company/05588883)
- [COWDERY, Clive Adam, Sir](/person/5386765) - director at [Resolution Asset Management Limited](/company/06752192)
- [COWDERY, Clive Adam, Sir](/person/5386765) - director at [Resolution Limited](/company/06722436)
- [COWDERY, Clive Adam, Sir](/person/5386765) - director at [Resolution Investment Banking Limited](/company/05720474)
- [COWDERY, Clive Adam, Sir](/person/5386765) - director at [Resolution Investment Services Limited](/company/06752204)
- [COWDERY, Clive Adam, Sir](/person/5386765) - director at [Resolution Fund Managers Limited](/company/06752683)



## Companies at the same address

- [Prospect Publishing Holdings Limited](/company/09847017) (09847017)
- [Prospect Publishing Limited](/company/09850521) (09850521)
- [Resolution Impact Ventures Ltd](/company/15745968) (15745968)
- [Resolution Ventures (Admin) Ltd](/company/16018232) (16018232)
- [Resolution Ventures I Gp LLP](/company/OC454146) (OC454146)
- [The Resolution Foundation](/company/05588883) (05588883)
- [The Resolution Trust (Trustee) Limited](/company/09852910) (09852910)