RESONANCE WIND GP LTD
Overview
| Company Name | RESONANCE WIND GP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC443189 |
| Jurisdiction | Scotland |
| 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 WIND GP LTD?
- Fund management activities (66300) / Financial and insurance activities
Where is RESONANCE WIND GP LTD located?
| Registered Office Address | 13 Queens Road AB15 4YL Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RESONANCE WIND GP LTD?
| 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 WIND GP LTD?
| 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 WIND GP LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 15 pages | AA | ||
Confirmation statement made on Jul 21, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Admina Fund Services Limited on May 15, 2025 | 1 pages | CH04 | ||
Termination of appointment of Orlando Valentine Hilton as a director on Oct 03, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jul 21, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Nicholas John Wood on Aug 03, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Orlando Valentine Hilton on Aug 03, 2024 | 2 pages | CH01 | ||
Change of details for Resonance Asset Management Limited as a person with significant control on Jul 19, 2023 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Jul 21, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 20, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Nicholas John Wood on Feb 20, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Christine Simone Whitehorne on Jan 31, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
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 | ||
Appointment of Mr Orlando Valentine Hilton as a director on May 23, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Feb 20, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Termination of appointment of Joachim Francis Vincent Paes as a director on Jul 22, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Feb 20, 2021 with updates | 4 pages | CS01 | ||
Secretary's details changed for Tmf Group Fund Services Limited on Jan 01, 2021 | 1 pages | CH04 | ||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Feb 20, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of RESONANCE WIND GP LTD?
| 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 |
| 301677820002 | ||||||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||||||
| WHITEHORNE, Christine Simone | Director | First Floor 10 Lefebvre Street GY1 2PE St Peter Port First Floor 10 Lefebvre Street Guernsey | Guernsey | British | 160507030001 | |||||||||||||
| WOOD, Nicholas John | Director | 6-16 Huntsworth Mews NW1 6DD London 6-16 Huntsworth Mews England | England | British | 169414380011 | |||||||||||||
| SF SECRETARIES LTD | Secretary | St. Vincent Street G2 5EA Glasgow 123 United Kingdom |
| 175987380001 | ||||||||||||||
| 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 | 6-16 Huntsworth Mews NW1 6DD London 6-16 Huntsworth Mews England | England | British | 182217040003 | |||||||||||||
| KILBY, Carol | Director | Queens Road AB15 4YL Aberdeen 13 United Kingdom | Channel Islands | British | 176937680001 | |||||||||||||
| PAES, Joachim Francis Vincent | Director | La Charroterie St. Peter Port GY1 1EJ Guernsey Western Suite, Ground Floor, Mill Court Channel Islands | Guernsey | British | 209895530001 |
Who are the persons with significant control of RESONANCE WIND GP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Resonance Asset Management Limited | Apr 06, 2016 | 6-16 Huntsworth Mews NW1 6DD London 6-16 Huntsworth Mews England | No | ||||||||||
| |||||||||||||
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