Rezolve AI PLC
Rezolve AI PLC
#14573691 • Active
Founded: 05/01/2023
Industries: Activities of other holding companies n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Stephen Herbert | Director | 15/08/2024 | American | 62 years |
| Derek Brian Smith | Company Director | 09/06/2023 | British | 79 years |
| Anthony Sharp | Director | 09/06/2023 | British | 62 years |
| David Wright Gcmg Lvo | Chairman And Advisor | 09/06/2023 | British | 80 years |
| John Wagner | Director | 09/06/2023 | British | 92 years |
| Stephen Mark Perry | Company Director | 09/06/2023 | British | 64 years |
| Daniel Maurice Wagner | Director | 05/01/2023 | British | 61 years |
Role:
Director
Appointed:
15/08/2024
Nationality:
American
Age:
62 years
Role:
Company Director
Appointed:
09/06/2023
Nationality:
British
Age:
79 years
Role:
Director
Appointed:
09/06/2023
Nationality:
British
Age:
62 years
Role:
Chairman And Advisor
Appointed:
09/06/2023
Nationality:
British
Age:
80 years
Role:
Director
Appointed:
09/06/2023
Nationality:
British
Age:
92 years
Role:
Company Director
Appointed:
09/06/2023
Nationality:
British
Age:
64 years
Role:
Director
Appointed:
05/01/2023
Nationality:
British
Age:
61 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Daniel Maurice Wagner | Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 05/01/2023 | British |
Daniel Maurice Wagner
Nature of Control:
Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
05/01/2023
Nationality:
British
Financial Accounts
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Charges
1 charge registered
Glas Trust Corporation Limited as Security Agent (As Security Trustee for the Secured Parties) Satisfied
Created 29/07/2024All of the company's intellectual property or similar rights including (without limitation) all pres...
#145736910001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14/05/2025 | Capital | Capital Allotment Shares | View (3 pages) |
| 02/04/2025 | Resolution | Resolution | View (1 page) |
| 02/04/2025 | Resolution | Resolution | View (1 page) |
| 01/04/2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 28/03/2025 | Resolution | Resolution | View (1 page) |
| 28/03/2025 | Accounts | Accounts Balance Sheet | View (1 page) |
| 28/03/2025 | Change Of Name | Reregistration Private To Public Company | View (5 pages) |
01/04/2025 Address
Change Registered Office Address Company With Date Old Address New Address