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RESONANCE INDUSTRIAL WIND PORTFOLIO LIMITED

RESONANCE INDUSTRIAL WIND PORTFOLIO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRESONANCE INDUSTRIAL WIND PORTFOLIO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05652046
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RESONANCE INDUSTRIAL WIND PORTFOLIO LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is RESONANCE INDUSTRIAL WIND PORTFOLIO LIMITED located?

    Registered Office Address
    6-16 Huntsworth Mews
    NW1 6DD London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of RESONANCE INDUSTRIAL WIND PORTFOLIO LIMITED?

    Previous Company Names
    Company NameFromUntil
    RD HOLD CO I LIMITEDDec 12, 2005Dec 12, 2005

    What are the latest accounts for RESONANCE INDUSTRIAL WIND PORTFOLIO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for RESONANCE INDUSTRIAL WIND PORTFOLIO LIMITED?

    Last Confirmation Statement Made Up ToJul 21, 2026
    Next Confirmation Statement DueAug 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 21, 2025
    OverdueNo

    What are the latest filings for RESONANCE INDUSTRIAL WIND PORTFOLIO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 21, 2025 with no updates

    		3 pagesCS01

    Secretary's details changed for Admina Fund Services Limited on May 15, 2025

    		1 pagesCH04

    Director's details changed for Mr Orlando Valentine Hilton on Oct 03, 2024

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2023

    		17 pagesAA

    Confirmation statement made on Jul 21, 2024 with no updates

    		3 pagesCS01

    Notification of Ericsson Pensionsstiftelse as a person with significant control on Jun 11, 2016

    		2 pagesPSC02

    Change of details for Resonance Asset Management Limited as a person with significant control on Jul 19, 2023

    		2 pagesPSC05

    Change of details for Bae Systems Pension Funds Trustees Limited as a person with significant control on Dec 04, 2023

    		2 pagesPSC05

    Accounts for a small company made up to Dec 31, 2022

    		18 pagesAA

    Confirmation statement made on Jul 21, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 21 Gloucester Place Gloucester Place London W1U 8HR England to 6-16 Huntsworth Mews London NW1 6DD on Jul 17, 2023

    		1 pagesAD01

    Confirmation statement made on Dec 12, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Tmf Group, 8th Floor 20 Farringdon Street London EC4A 4AB England to 21 Gloucester Place Gloucester Place London W1U 8HR on Oct 29, 2022

    		1 pagesAD01

    Appointment of Admina Fund Services Limited as a secretary on Sep 28, 2022

    		2 pagesAP04

    Termination of appointment of Tmf Group Fund Services (Guernsey) Limited as a secretary on Sep 28, 2022

    		1 pagesTM02

    Accounts for a small company made up to Dec 31, 2021

    		18 pagesAA

    Confirmation statement made on Dec 12, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		18 pagesAA

    Secretary's details changed for Tmf Group Fund Services Limited on Jan 01, 2021

    		1 pagesCH04

    Confirmation statement made on Dec 12, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 1 Tudor Street London EC4Y 0AH England to C/O Tmf Group, 8th Floor 20 Farringdon Street London EC4A 4AB on Aug 07, 2020

    		1 pagesAD01

    Accounts for a small company made up to Dec 31, 2019

    		16 pagesAA

    Confirmation statement made on Dec 12, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		16 pagesAA

    Confirmation statement made on Dec 12, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of RESONANCE INDUSTRIAL WIND PORTFOLIO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CENTRALIS FUND SERVICES LIMITED
    Lefebvre Street
    St. Peter Port
    GY1 2PE Guernsey
    First Floor 10 Lefebvre Street
    Guernsey
    		Secretary
    Lefebvre Street
    St. Peter Port
    GY1 2PE Guernsey
    First Floor 10 Lefebvre Street
    Guernsey
    Legal FormLIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES (GUERNSEY) LAW 2008
    Registration Number70007
    		301678590002
    HILTON, Orlando Valentine
    Huntsworth Mews
    NW1 6DD London
    6-16
    England
    		Director
    Huntsworth Mews
    NW1 6DD London
    6-16
    England
    		EnglandBritishManaging Director261475940010
    WOOD, Nicholas John
    Huntsworth Mews
    NW1 6DD London
    6-16
    England
    		Director
    Huntsworth Mews
    NW1 6DD London
    6-16
    England
    		EnglandBritishCompany Director169414380011
    DE LASZLO, Rob
    2 Nepaul Road
    SW11 2QQ London
    		Secretary
    2 Nepaul Road
    SW11 2QQ London
    		British109457280001
    ELIATAMBY, Sanjit Allen
    c/o C/O Resonance Asset Management Llp
    Tudor Street
    EC4Y 0AH London
    1
    England
    		Secretary
    c/o C/O Resonance Asset Management Llp
    Tudor Street
    EC4Y 0AH London
    1
    England
    		170139770001
    HENDERSON, Derek Patrick Stewart
    c/o C/O Resonance Asset Management Llp
    Tudor Street
    EC4Y 0AH London
    1
    		Secretary
    c/o C/O Resonance Asset Management Llp
    Tudor Street
    EC4Y 0AH London
    1
    		213041520001
    KARKI, Frances Judith
    50 Acacia Road
    CV32 6EQ Leamington Spa
    Warwickshire
    		Secretary
    50 Acacia Road
    CV32 6EQ Leamington Spa
    Warwickshire
    		BritishBusiness Development113540120001
    RILEY, Daimon Mark
    c/o Wind Prospect Group Limited
    Hill Street
    BS1 5PU Bristol
    7
    England
    		Secretary
    c/o Wind Prospect Group Limited
    Hill Street
    BS1 5PU Bristol
    7
    England
    		206768170001
    THOMSON, Malcolm Stuart
    Berkeley Square
    BS8 1HG Bristol
    7
    United Kingdom
    		Secretary
    Berkeley Square
    BS8 1HG Bristol
    7
    United Kingdom
    		BritishAccountant43912230001
    TMF GROUP FUND SERVICES (GUERNSEY) LIMITED
    Western Suite, Ground Floor
    La Charroterie
    GY1 1EJ St Peter Port
    Mill Court
    Channel Islands
    Guernsey
    		Secretary
    Western Suite, Ground Floor
    La Charroterie
    GY1 1EJ St Peter Port
    Mill Court
    Channel Islands
    Guernsey
    Legal FormLIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityTHE COMPANIES (GUERNSEY) LAW, 2008
    Registration Number53536
    		211567940003
    COLLINS, Francesca Victoria
    c/o C/O Resonance Asset Management Llp
    Tudor Street
    EC4Y 0AH London
    1
    England
    		Director
    c/o C/O Resonance Asset Management Llp
    Tudor Street
    EC4Y 0AH London
    1
    England
    		United KingdomBritishInvestment Associate180092550001
    DE LASZLO, Robert Damon
    C/O Hgcapital
    2 More London Riverside
    SE1 2AP London
    		Director
    C/O Hgcapital
    2 More London Riverside
    SE1 2AP London
    		EnglandBritishDirector147572800001
    MURLEY, Thomas Scott
    C/O Hgcapital
    2 More London Riverside
    SE1 2AP London
    		Director
    C/O Hgcapital
    2 More London Riverside
    SE1 2AP London
    		United KingdomAmericanInvestment Manager106988180001
    PEPLOE, Melanie
    Tudor Street
    EC4Y 0AH London
    1
    England
    		Director
    Tudor Street
    EC4Y 0AH London
    1
    England
    		United KingdomBritishDirector202160480001
    SYKES, Allister
    C/O Hgcapital
    2 More London Riverside
    SE1 2AP London
    		Director
    C/O Hgcapital
    2 More London Riverside
    SE1 2AP London
    		EnglandBritishDirector172493960001
    THOMASSEN, Jens Martin Kildehoj
    c/o Hg Capital
    More London Riverside
    SE1 2AP London
    2
    England
    		Director
    c/o Hg Capital
    More London Riverside
    SE1 2AP London
    2
    England
    		EnglandNorwegianDirector153391790001
    TINKER, Emma Natalie
    2 More London Riverside
    SE1 2AP London
    Hg Capital Llp
    		Director
    2 More London Riverside
    SE1 2AP London
    Hg Capital Llp
    		EnglandBritishInvestment Manager147572790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RESONANCE INDUSTRIAL WIND PORTFOLIO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Queen's Road
    AB15 4YL Aberdeen
    13
    Scotland
    		Jun 26, 2017
    Queen's Road
    AB15 4YL Aberdeen
    13
    Scotland
    		No
    Legal FormLimited Partnership
    Country RegisteredScotland
    Legal AuthorityLimited Partnerships Act 1907
    Place RegisteredCompanies House
    Registration NumberSl012445
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ericsson Pensionsstiftelse
    Kista
    SE 164 83 Kista
    Torshamnsgatan 21
    Stockholm
    Sweden
    		Jun 11, 2016
    Kista
    SE 164 83 Kista
    Torshamnsgatan 21
    Stockholm
    Sweden
    		No
    Legal FormFoundation
    Country RegisteredSweden
    Legal AuthorityPublic Pension Funds (Ap Funds) Act
    Place RegisteredSweden
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Resonance Wind (Gp) Limited
    Queens Road
    AB15 4YL Aberdeen
    13
    Scotland
    		Apr 06, 2016
    Queens Road
    AB15 4YL Aberdeen
    13
    Scotland
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredScotland
    Registration NumberSc443189
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Resonance Asset Management Limited
    Huntsworth Mews
    NW1 6DD London
    6-16 Huntsworth Mews
    England
    		Apr 06, 2016
    Huntsworth Mews
    NW1 6DD London
    6-16 Huntsworth Mews
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland
    Registration Number09028327
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Bae Systems Pension Funds Trustees Limited
    Lyon Way
    Frimley
    GU16 7EX Camberley
    Victory Point
    England
    		Apr 06, 2016
    Lyon Way
    Frimley
    GU16 7EX Camberley
    Victory Point
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland
    Registration Number00753964
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0