# Resolve Advisory Limited

## Details

- **Company number:** [09449562](https://find-and-update.company-information.service.gov.uk/company/09449562)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Feb 2015
- **Registered office:** 45 GRESHAM STREET, LONDON, EC2V 7BG
- **Nature of business:** [69201](/sic/69201) Accounting and auditing activities
- **Corporate group:** [Lovatt Construction Consultants Ltd](/group/2257) (55 companies)


## Previous names

- Resolve Partners Limited (until 12 Sep 2018)
- Rp1 Limited (until 1 Apr 2015)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEDDES, Paul Robert | director | 28 Oct 2024 | 2 Dec 2024 |
| BARNETT, Melanie Jayne | director | 2 Dec 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Cameron Frazer Gunn | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 28 Oct 2024 |
| Mr Mark Christopher Supperstone | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 28 Oct 2024 |
| S&W Partners Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Oct 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | £4,903,405 | £2,985,157 | 44 |
| 31 Mar 2023 | £4,595,310 | £2,115,805 | 42 |



## Owned by

Resolve Advisory Limited → [S&W Partners Holdings Limited](/company/07925770) → [S&W Partners Group Limited](/company/04533948) → [Earps Bidco Limited](/company/16086609) → [Earps Midco 3 Limited](/company/16086470) → [Earps Midco 2 Limited](/company/16086384)




## Directors' other companies

- [BARNETT, Melanie Jayne](/person/6384104) - director at [S&W Partners (Newcastle) Limited](/company/13073746)
- [BARNETT, Melanie Jayne](/person/6384104) - director at [S&W Partners Trust Corporation Limited](/company/02013947)
- [BARNETT, Melanie Jayne](/person/6384104) - director at [S&W Partners Trustees Limited](/company/02998714)
- [BARNETT, Melanie Jayne](/person/6384104) - director at [17 Cautley Avenue Limited](/company/10359364)
- [BARNETT, Melanie Jayne](/person/6384104) - director at [Athenaeum Secretaries Limited](/company/03970737)
- [BARNETT, Melanie Jayne](/person/6384104) - director at [S&W Partners (South East) Limited](/company/02562252)
- [BARNETT, Melanie Jayne](/person/6384104) - director at [Oakfield Trustees Limited](/company/02868425)
- [BARNETT, Melanie Jayne](/person/6384104) - director at [S&W Partners Group Limited](/company/04533948)
- [BARNETT, Melanie Jayne](/person/6384104) - director at [S&W Partners (Manchester) Limited](/company/07227232)
- [BARNETT, Melanie Jayne](/person/6384104) - director at [Aitchison & Colegrave Trustees Limited](/company/SC162171)



## Registered address

316 companies are registered at this address - likely a registration agent.