RESONANCE WIND FINANCE II LIMITED
- Company statusactive
- Company No12631870
- Age5 years 2 months Incorporated 29 May 2020
- Officers3
Address
6-16 Huntsworth Mews, London, NW1 6DD, England
RESONANCE WIND FINANCE II LIMITED is an active company incorporated on 29 May 2020 and based in London, England. The company was registered 5 years ago.
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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 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Small
0 Months Ago on 09 Jul 2025
Change Corporate Secretary Company With Change Date
2 Months Ago on 19 May 2025
Change To A Person With Significant Control
5 Months Ago on 12 Feb 2025
Change To A Person With Significant Control
5 Months Ago on 11 Feb 2025
Change Person Director Company With Change Date
9 Months Ago on 03 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 31 Jul 2024
Change To A Person With Significant Control
1 Year Ago on 31 Jul 2024
Notification Of A Person With Significant Control
1 Year Ago on 31 Jul 2024
Accounts With Accounts Type Small
1 Year Ago on 12 Jul 2024
Accounts With Accounts Type Small
1 Year Ago on 21 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Jul 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 29 Oct 2022
Termination Secretary Company With Name Termination Date
2 Years Ago on 29 Oct 2022
Accounts With Accounts Type Small
2 Years Ago on 05 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 29 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 08 Jun 2022
Accounts With Accounts Type Small
3 Years Ago on 07 Jan 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 22 Jun 2021
Change Corporate Secretary Company With Change Date
4 Years Ago on 14 Jun 2021
Confirmation Statement With Updates
4 Years Ago on 11 Jun 2021
Change To A Person With Significant Control
4 Years Ago on 10 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 07 Aug 2020
Incorporation Company
5 Years Ago on 29 May 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CENTRALIS FUND SERVICES LIMITED | corporate secretary | 28 Sept 2022 | |
| HILTON, Orlando Valentine | director | Jun 1990 | 29 May 2020 |
| WOOD, Nicholas John | director | Nov 1965 | 29 May 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Centrica Combined Common Investment Fund Limited As Trustee Of Centrica Combined Common Investment Fund | 01 Apr 2021 | |
| Bae Systems Pension Funds Trustees Limited | 29 May 2020 |
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WOOD, Nicholas John, TMF GROUP FUND SERVICES (GUERNSEY) LIMITED are mutual persons.
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WOOD, Nicholas John, TMF GROUP FUND SERVICES (GUERNSEY) LIMITED are mutual persons.
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED is a mutual person.
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TMF GROUP FUND SERVICES (GUERNSEY) LIMITED is a mutual person.
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TMF GROUP FUND SERVICES (GUERNSEY) LIMITED is a mutual person.
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED is a mutual person.
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED is a mutual person.
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED is a mutual person.
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED is a mutual person.
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED is a mutual person.
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED is a mutual person.
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED is a mutual person.
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