Resonance Bidco 2 Limited

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General information

Name:

Resonance Bidco 2 Ltd

Office Address:

6-16 Huntsworth Mews NW1 6DD London

Number: 09105440

Incorporation date: 2014-06-27

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Resonance Bidco 2 Limited with reg. no. 09105440 has been a part of the business world for ten years. This Private Limited Company is officially located at 6-16 Huntsworth Mews, , London and their zip code is NW1 6DD. This enterprise's classified under the NACE and SIC code 64209 and has the NACE code: Activities of other holding companies n.e.c.. The latest accounts cover the period up to 2023-06-30 and the most recent confirmation statement was submitted on 2023-07-21.

Given the firm's number of employees, it became vital to acquire more directors: Orlando H. and Nicholas W. who have been working together since 2014 to exercise independent judgement of the following firm. At least one secretary in this firm is a limited company: Admina Fund Services Limited.

Financial data based on annual reports

Company staff

Admina Fund Services Limited

Role: Corporate Secretary

Appointed: 28 September 2022

Address: Lefebvre Street, St. Peter Port, Guernsey, GY1 2PE, Guernsey

Latest update: 10 April 2024

Orlando H.

Role: Director

Appointed: 12 August 2014

Latest update: 10 April 2024

Nicholas W.

Role: Director

Appointed: 27 June 2014

Latest update: 10 April 2024

People with significant control

The companies with significant control over this firm are: Bae Systems Pension Funds Trustees Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Farnborough at Farnborough Aerospace Centre, GU14 6YU, Hampshire and was registered as a PSC under the reg no 00753964. Resonance Asset Management Limited has substantial control or influence over the company. This business can be reached in London at 1 Tudor Street, EC4Y 0AH and was registered as a PSC under the reg no 09028327. Resonance British Wind Energy Income Lp owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Aberdeen at Queen's Road, AB15 4YL and was registered as a PSC under the reg no Sl012445.

Bae Systems Pension Funds Trustees Limited
Address: Warwick House Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU, England
Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares Under The Law Of England And Wales
Country registered England
Place registered Register Of Companies In England And Wales
Registration number 00753964
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Resonance Asset Management Limited
Address: Level 6 1 Tudor Street, London, EC4Y 0AH, England
Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares Under The Law Of England And Wales
Country registered England
Place registered Register Of Companies In England And Wales
Registration number 09028327
Notified on 6 April 2016
Nature of control:
substantial control or influence
Resonance British Wind Energy Income Lp
Address: 13 Queen's Road, Aberdeen, AB15 4YL, Scotland
Legal authority Limited Partnerships Act 1907
Legal form Limited Partnership
Country registered Scotland
Place registered Companies House
Registration number Sl012445
Notified on 26 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Resonance Wind Gp Ltd
Address: 13 Queen's Road, Aberdeen, AB15 4YL, Scotland
Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares Under The Law Of Scotland
Country registered Scotland
Place registered Scottish Register Of Companies
Registration number Sc443189
Notified on 6 April 2016
Ceased on 26 June 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 04 August 2024
Confirmation statement last made up date 21 July 2023
Annual Accounts 10 March 2016
Start Date For Period Covered By Report 2014-06-27
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 10 March 2016
Annual Accounts 26 January 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 26 January 2017
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 (AA)
filed on: 27th, October 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
9
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