RESONANCE WATER FINANCE UK LIMITED
Overview
| Company Name | RESONANCE WATER FINANCE UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10897212 |
| 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 WATER FINANCE UK LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is RESONANCE WATER FINANCE UK LIMITED located?
| Registered Office Address | 7th Floor York House 23 Kingsway WC2B 6UJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RESONANCE WATER FINANCE UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for RESONANCE WATER FINANCE UK LIMITED?
| Last Confirmation Statement Made Up To | Jul 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 21, 2025 |
| Overdue | No |
What are the latest filings for RESONANCE WATER FINANCE UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2025 | 21 pages | AA | ||
Registered office address changed from 6-16 Huntsworth Mews London NW1 6DD England to 7th Floor York House 23 Kingsway London WC2B 6UJ on Jul 02, 2026 | 1 pages | AD01 | ||
Director's details changed for Mr Nicholas John Wood on Jan 22, 2026 | 2 pages | CH01 | ||
Appointment of Mr Ilja Ostropicki as a director on Sep 22, 2025 | 2 pages | AP01 | ||
Termination of appointment of Orlando Valentine Hilton as a director on Sep 22, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 21, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 24 pages | AA | ||
Secretary's details changed for Admina Fund Services Limited on May 15, 2025 | 1 pages | CH04 | ||
Director's details changed for Mr Orlando Valentine Hilton on Oct 03, 2024 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2023 | 23 pages | AA | ||
Confirmation statement made on Jul 21, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Bae Systems Pension Funds Trustees Limited as a person with significant control on Dec 04, 2023 | 2 pages | PSC05 | ||
Change of details for Resonance Asset Management Limited as a person with significant control on Jul 19, 2023 | 2 pages | PSC05 | ||
Appointment of Mr Orlando Valentine Hilton as a director on Jun 24, 2024 | 2 pages | AP01 | ||
Termination of appointment of Lydia Whyatt as a director on Jun 24, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 23 pages | AA | ||
Confirmation statement made on Jul 21, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 21 Gloucester Place London W1U 8HR to 6-16 Huntsworth Mews London NW1 6DD on Jul 17, 2023 | 1 pages | AD01 | ||
Withdrawal of a person with significant control statement on Mar 20, 2023 | 2 pages | PSC09 | ||
Cessation of Bae Systems 2000 Pension Plan Trustees Limited as a person with significant control on Mar 20, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Feb 07, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Admina Fund Services Limited as a secretary on Sep 28, 2022 | 2 pages | AP04 | ||
Termination of appointment of Tmf Group Fund Services (Guernsey) Limited as a secretary on Sep 28, 2022 | 1 pages | TM02 | ||
Accounts for a small company made up to Dec 31, 2021 | 20 pages | AA | ||
Confirmation statement made on Feb 07, 2022 with updates | 4 pages | CS01 | ||
Who are the officers of RESONANCE WATER FINANCE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CENTRALIS FUND SERVICES LIMITED | Secretary | Lefebvre Street St. Peter Port GY1 2PE Guernsey First Floor 10 Lefebvre Street Guernsey |
| 301678740002 | ||||||||||||||
| OSTROPICKI, Ilja | Director | York House 23 Kingsway WC2B 6UJ London 7th Floor United Kingdom | England | Polish | 340530240001 | |||||||||||||
| WOOD, Nicholas John | Director | York House 23 Kingsway WC2B 6UJ London 7th Floor United Kingdom | England | British | 169414380020 | |||||||||||||
| TMF GROUP FUND SERVICES (GUERNSEY) LIMITED | Secretary | Mill Court, La Charroterie St Peter Port GY1 1EJ Guernsey Western Suite, Ground Floor Channel Islands |
| 211567940003 | ||||||||||||||
| HILTON, Orlando Valentine | Director | Huntsworth Mews NW1 6DD London 6-16 England | England | British | 261475940010 | |||||||||||||
| PEPLOE, Melanie | Director | 1 Tudor Street EC4Y 0AH London Level 6 England United Kingdom | England | British | 205099070001 | |||||||||||||
| WHYATT, Lydia | Director | Huntsworth Mews NW1 6DD London 6-16 England | England | British | 199495380001 |
Who are the persons with significant control of RESONANCE WATER FINANCE UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bae Systems 2000 Pension Plan Trustees Limited | Aug 03, 2017 | Farnborough Aerospace Centre 87 GU14 6YU Farnborough Warwick House Hampshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Resonance Asset Management Limited | Aug 03, 2017 | 6-16 Huntsworth Mews NW1 6DD London 6-16 Huntsworth Mews England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bae Systems Pension Funds Trustees Limited | Aug 03, 2017 | Lyon Way Frimley GU16 7EX Camberley Victory Point England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Tredje Ap-Fonden (Ap3) / Third Swedish National Pension Fund | Aug 03, 2017 | Vasagatan BOX 1176 11191 Stockholm 16 Sweden | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for RESONANCE WATER FINANCE UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 03, 2017 | Mar 20, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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