Menna Overview
Here’s a quick overview of RESONANCE BIDCO 2 LIMITED 👀 — a London based business that started in 2014.
RESONANCE BIDCO 2 LIMITED
- Company statusactive
- Company No09105440
- Age12 years 1 month Incorporated 27 June 2014
- Officers3
Address
6-16 Huntsworth Mews, London, NW1 6DD, England
RESONANCE BIDCO 2 LIMITED is an active company incorporated on 27 June 2014 and based in London, England. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
10 Months Ago on 22 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 22 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 22 Sep 2025
Legacy
1 Year Ago on 29 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Jul 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 19 May 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 31 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 17 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 17 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 Apr 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 29 Oct 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 29 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 29 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 18 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Jul 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 31 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 07 Aug 2020
People
Officers3
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CENTRALIS FUND SERVICES LIMITED | corporate secretary | 28 Sept 2022 | |
| OSTROPICKI, Ilja | director | Jan 1998 | 22 Sept 2025 |
| WOOD, Nicholas John | director | Nov 1965 | 27 Jun 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Resonance British Wind Energy Income Lp | 26 Jun 2017 | |
| Ericsson Pensionsstiftelse | 11 Jun 2016 | |
| Resonance Wind Gp Ltd | 06 Apr 2016 | |
| Bae Systems Pension Funds Trustees Limited | 06 Apr 2016 | |
| Resonance Asset Management Limited | 06 Apr 2016 |
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TMF GROUP FUND SERVICES (GUERNSEY) LIMITED, HILTON, Orlando Valentine are mutual persons.
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TMF GROUP FUND SERVICES (GUERNSEY) LIMITED, HILTON, Orlando Valentine are mutual persons.
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED is a mutual person.
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TMF GROUP FUND SERVICES (GUERNSEY) LIMITED, PEPLOE, Melanie are mutual persons.
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TMF GROUP FUND SERVICES (GUERNSEY) LIMITED, PEPLOE, Melanie are mutual persons.
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Here’s a quick overview of RESONANCE BIDCO 2 LIMITED 👀 — a London based business that started in 2014.