RESONANCE ASSET MANAGEMENT LIMITED
Overview
| Company Name | RESONANCE ASSET MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09028327 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RESONANCE ASSET MANAGEMENT LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is RESONANCE ASSET MANAGEMENT LIMITED located?
| Registered Office Address | Beaumont Bridge House 181 Queen Victoria Street EC4V 4EG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RESONANCE ASSET MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| RESONANCE ALTERNATIVE ASSET MANAGEMENT LIMITED | May 07, 2014 | May 07, 2014 |
What are the latest accounts for RESONANCE ASSET MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RESONANCE ASSET MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 26, 2025 |
| Overdue | No |
What are the latest filings for RESONANCE ASSET MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Beaumont Bridge House 181 Queen Victoria Street London EC4V 4EG England to Beaumont Bridge House 181 Queen Victoria Street London EC4V 4EG on Jun 29, 2026 | 1 pages | AD01 | ||||||||||||||||||
Registered office address changed from Beaufort Bridge House 181 Queen Victoria Street London EC4V 4EG England to Beaumont Bridge House 181 Queen Victoria Street London EC4V 4EG on Jun 29, 2026 | 1 pages | AD01 | ||||||||||||||||||
Registered office address changed from 6 - 16 Huntsworth Mews London NW1 6DD England to Beaufort Bridge House 181 Queen Victoria Street London EC4V 4EG on Jun 25, 2026 | 1 pages | AD01 | ||||||||||||||||||
Director's details changed for Mr Nicholas John Wood on May 27, 2026 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Mr Nicholas John Wood as a person with significant control on May 27, 2026 | 2 pages | PSC04 | ||||||||||||||||||
Appointment of Mr John Bernard Power O'keeffe as a director on May 22, 2026 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Richard Duc Binh Banh as a director on May 22, 2026 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Oct 26, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 36 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 34 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 26, 2023 with updates | 6 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 28, 2023
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||||||
Registered office address changed from 6 - 16 Huntsworth Mews 6 - 16 Huntsworth Mews London NW1 6DD England to 6 - 16 Huntsworth Mews London NW1 6DD on Jul 19, 2023 | 1 pages | AD01 | ||||||||||||||||||
Registered office address changed from 21 Gloucester Place London W1U 8HR England to 6 - 16 Huntsworth Mews 6 - 16 Huntsworth Mews London NW1 6DD on Jul 19, 2023 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on May 07, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Statement of capital on Sep 14, 2022
| 6 pages | SH02 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 36 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 28 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 26, 2022
| 4 pages | SH01 | ||||||||||||||||||
Director's details changed for Mr Nicholas John Wood on Apr 11, 2018 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Mr Nicholas John Wood as a person with significant control on Apr 11, 2018 | 2 pages | PSC04 | ||||||||||||||||||
Who are the officers of RESONANCE ASSET MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'KEEFFE, John Bernard Power | Director | 181 Queen Victoria Street EC4V 4EG London Beaumont Bridge House England | Australia | Australian | 348903160001 | |||||
| WOOD, Nicholas John | Director | 181 Queen Victoria Street EC4V 4EG London Beaumont Bridge House England | England | British | 169414380020 | |||||
| PEPLOE, Melanie | Secretary | Tudor Street EC4Y 0AH London 1 | 207860510001 | |||||||
| BANH, Richard Duc Binh | Director | Huntsworth Mews NW1 6DD London 6 - 16 England | England | Australian | 252686860001 | |||||
| GREEN, Simon James | Director | Gloucester Place W1U 8HR London 21 England | United Kingdom | British | 252686300001 | |||||
| HALES, Catherine Maree | Director | Tudor Street EC4Y 0AH London 1 | England | Australian | 220767360001 | |||||
| HAURIE-KILMARTIN, Ana Lisa | Director | Tudor Street EC4Y 0AH London 1 United Kingdom | England | British | 195454110001 | |||||
| MUNCE, James | Director | Tudor Street EC4Y 0AH London 1 | United Kingdom | British | 247316550001 | |||||
| PETERS, Phillip William | Director | Tudor Street EC4Y 0AH London 1 | England | British | 196913220002 |
Who are the persons with significant control of RESONANCE ASSET MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas John Wood | Apr 06, 2016 | 181 Queen Victoria Street EC4V 4EG London Beaumont Bridge House England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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