Menna Overview

Here’s a quick overview of RESONANCE WATER FINANCE UK LIMITED 👀 — a London based business that started in 2017.

RESONANCE WATER FINANCE UK LIMITED

  • Company statusactive
  • Company No10897212
  • Age8 years 11 months Incorporated 3 August 2017
  • Officers3

Address

6-16 Huntsworth Mews, London, NW1 6DD, England

RESONANCE WATER FINANCE UK LIMITED is an active company incorporated on 3 August 2017 and based in London, England. The company was registered 9 years ago.

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  • Credit limit£
  • CCJs
    0
  • 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 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

1 Year Ago on 22 Jul 2025

finance
Accounts With Accounts Type Small

1 Year Ago on 09 Jul 2025

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Change Corporate Secretary Company With Change Date

1 Year Ago on 19 May 2025

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Change Person Director Company With Change Date

1 Year Ago on 03 Oct 2024

finance
Accounts With Accounts Type Small

1 Year Ago on 08 Aug 2024

event
Confirmation Statement With No Updates

1 Year Ago on 03 Aug 2024

event
Change To A Person With Significant Control

1 Year Ago on 03 Aug 2024

event
Change To A Person With Significant Control

1 Year Ago on 03 Aug 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 24 Jun 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 24 Jun 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 23 Nov 2023

event
Confirmation Statement With No Updates

3 Years Ago on 21 Jul 2023

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 17 Jul 2023

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Withdrawal Of A Person With Significant Control Statement

3 Years Ago on 20 Mar 2023

event
Cessation Of A Person With Significant Control

3 Years Ago on 20 Mar 2023

event
Confirmation Statement With No Updates

3 Years Ago on 13 Feb 2023

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Appoint Corporate Secretary Company With Name Date

3 Years Ago on 29 Oct 2022

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Termination Secretary Company With Name Termination Date

3 Years Ago on 29 Oct 2022

finance
Accounts With Accounts Type Small

3 Years Ago on 11 Oct 2022

event
Confirmation Statement With Updates

3 Years Ago on 16 Aug 2022

event
Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 29 Jul 2022

finance
Accounts With Accounts Type Small

4 Years Ago on 28 Oct 2021

event
Confirmation Statement With No Updates

4 Years Ago on 10 Aug 2021

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Change Corporate Secretary Company With Change Date

5 Years Ago on 31 Mar 2021

finance
Accounts With Accounts Type Micro Entity

5 Years Ago on 30 Dec 2020

People

Officers3

Significant control (PSC)3

Officers

NameRoleDate of BirthAppointed
CENTRALIS FUND SERVICES LIMITEDcorporate secretary 28 Sept 2022
HILTON, Orlando Valentinedirector Jun 199024 Jun 2024
WOOD, Nicholas Johndirector Nov 196503 Aug 2017

PSC (Persons with Significant control)

NameDate of BirthAppointed
Bae Systems 2000 Pension Plan Trustees Limited 03 Aug 2017
Resonance Asset Management Limited 03 Aug 2017
Bae Systems Pension Funds Trustees Limited 03 Aug 2017
Tredje Ap-Fonden (Ap3) / Third Swedish National Pension Fund 03 Aug 2017

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.