RESONANCE ASSET MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Resonance Asset Management Limited. The company was founded 10 years ago and was given the registration number 09028327. The firm's registered office is in LONDON. You can find them at 21 Gloucester Place, , London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name	:	RESONANCE ASSET MANAGEMENT LIMITED
Company Number	:	09028327
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 May 2014
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	66300 - Fund management activities

Office Address & Contact

Registered Address	:	21 Gloucester Place, London, England, W1U 8HR
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6 - 16, Huntsworth Mews, London, England, NW1 6DD	Director	05 February 2021	Active
6 - 16, Huntsworth Mews, London, England, NW1 6DD	Director	07 May 2014	Active
1, Tudor Street, London, EC4Y 0AH	Secretary	04 May 2016	Active
21, Gloucester Place, London, England, W1U 8HR	Director	01 May 2019	Active
1, Tudor Street, London, EC4Y 0AH	Director	16 December 2016	Active
1, Tudor Street, London, United Kingdom, EC4Y 0AH	Director	05 February 2015	Active
1, Tudor Street, London, EC4Y 0AH	Director	13 December 2018	Active
1, Tudor Street, London, EC4Y 0AH	Director	30 September 2015	Active

People with Significant Control

Mr Nicholas John Wood
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1965
Nationality	:	British
Country of residence	:	England
Address	:	6 - 16, Huntsworth Mews, London, England, NW1 6DD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (3 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (11 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (1 months remaining)