Rezolve Ai PLC
- Company number
- 14573691
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 5 Jan 2023
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Rezolve Ai Limited (until 28 Mar 2025)
- Rezolve Group Limited (until 6 Jun 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 9 Jan 2025 | |
| PERRY, Stephen Mark, Dr. | Director | 9 Jun 2023 | |
| SHARP, Anthony | Director | 9 Jun 2023 | |
| WRIGHT GCMG LVO, Sir David, Sir | Director | 9 Jun 2023 | |
| SMITH, Derek Brian, Dr. | Director | 9 Jun 2023 | |
| WAGNER, Daniel Maurice | Director | 5 Jan 2023 | |
| HERBERT, Stephen | Director | 15 Aug 2024 | 15 Aug 2025 |
| PERRY, Stephen Mark, Dr. | Director | 9 Jun 2023 | 15 Aug 2025 |
| WAGNER, John | Director | 9 Jun 2023 | 9 Aug 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Daniel Maurice Wagner | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Jan 2023 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2024 | - |
| 31 Dec 2023 | 0 |
Connections
Controls
- Advanced Commerce Ltd (11150949)
- Analytics Seo Limited (05796620)
- Mpower Plus Rezolve Ai Group Ltd (11503815)
- Reward Loyalty UK Limited (10701520)
- Rezolve Ai IP Holdings Limited (16144594)
Directors’ other companies
- COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Gates Industrial Corporation (UK) Limited
- COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Royalty Pharma PLC
- COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Rippling UK Limited
- COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Rippling UK Services Limited
- PERRY, Stephen Mark, Dr. - Director at Creative UK Holdings Limited
- SMITH, Derek Brian, Dr. - Director at Dolorgan Associates Limited
Companies at the same address
- Advanced Commerce Ltd (11150949)
- Brady Acquisition (Holding) Limited (12731082)
- Cayenne Parentco Limited (13722976)
- Clearstar Acquisition (Holding) Limited (12641954)
- Invyted Ltd (13889273)
- Reward Loyalty UK Limited (10701520)
- Rezolve Financial Limited (06244734)
- Sports Loyalty Card Limited (04158111)