RESONANCE BIDCO 2 LIMITED
6-16 HUNTSWORTH MEWS, LONDON NW1 6DD- Active
- Private Limited Company
- Company No. 09105440
- Last Updated: 01 Mar 2024
Company Profile
RESONANCE BIDCO 2 LIMITED was incorporated on Friday, June 27, 2014 as a Private Limited Company with registered address in LONDON. RESONANCE BIDCO 2 LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 10 years 7 months and 26 days.
| Name | RESONANCE BIDCO 2 LIMITED |
|---|---|
| Company number | 09105440 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6-16 HUNTSWORTH MEWS LONDON NW1 6DD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Resonance British Wind Energy Income Lp Queen's Road, AB15 4YL |
Dates: Monday, June 26, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Resonance Asset Management Limited 1 Tudor Street, EC4Y 0AH |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Bae Systems Pension Funds Trustees Limited Farnborough Aerospace Centre, GU14 6YU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Resonance Wind Gp Ltd Queen's Road, AB15 4YL |
Dates: Wednesday, April 6, 2016 - Monday, June 26, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 25 July 2017 |
| Last confirmation statement dated | 27 June 2016 |
Mortgages
No mortgages have been registered against RESONANCE BIDCO 2 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RESONANCE BIDCO 2 LIMITED | 27 Jun 2014 |