# Tectonic Global Ltd

## Details

- **Company number:** [15165373](https://find-and-update.company-information.service.gov.uk/company/15165373)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 26 Sep 2023
- **Registered office:** 1 BOYD OFFICES, THE ADMIRALS, GUNWHARF QUAYS, PO1 3AG
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Rollo Investments Ltd](/group/101215) (6 companies)


## Previous names

- Resolve Global Holdings Ltd (until 12 Aug 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Nicholas Michael | director | 26 Sep 2023 |  |
| HAMILL, Matthew Desmond Fergal | director | 26 Sep 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| N M Smith Investments Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 2 Oct 2023 |  |
| Rollo Investments Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 2 Oct 2023 |  |
| Mr Matthew Desmond Fergal Hamill | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 26 Sep 2023 | 2 Oct 2023 |
| Mr Nicholas Michael Smith | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 26 Sep 2023 | 2 Oct 2023 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2025 | £100 | £100 |
| 30 Sep 2024 | £100 | £100 |



## Owned by

Tectonic Global Ltd → [N M Smith Investments Ltd](/company/15075663)




## Directors' other companies

- [HAMILL, Matthew Desmond Fergal](/person/5379436) - director at [Rollo Investments Ltd](/company/15076578)
- [HAMILL, Matthew Desmond Fergal](/person/5379436) - director at [Carter Bond Hq Ltd](/company/15963430)



## Companies at the same address

- [N M Smith Investments Ltd](/company/15075663) (15075663)
- [Rollo Investments Ltd](/company/15076578) (15076578)
- [This Is Rollo Ltd](/company/15263371) (15263371)