This company is commonly known as Resonance Water Finance Uk Limited. The company was founded 6 years ago and was given the registration number 10897212. The firm's registered office is in LONDON. You can find them at C/o Tmf Group, 8th Floor, 20 Farringdon Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | RESONANCE WATER FINANCE UK LIMITED |
|---|---|---|
| Company Number | : | 10897212 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 August 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Tmf Group, 8th Floor, 20 Farringdon Street, London, England, EC4A 4AB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor 10 Lefebvre Street, Lefebvre Street, St. Peter Port, Guernsey, Guernsey, GY1 2PE | Corporate Secretary | 28 September 2022 | Active |
| 6-16, Huntsworth Mews, London, England, NW1 6DD | Director | 03 August 2017 | Active |
| 6-16, Huntsworth Mews, London, England, NW1 6DD | Director | 03 August 2017 | Active |
| Western Suite, Ground Floor, Mill Court, La Charroterie, St Peter Port, Guernsey, Channel Islands, GY1 1EJ | Corporate Secretary | 03 August 2017 | Active |
| Level 6, 1 Tudor Street, London, United Kingdom, EC4Y 0AH | Director | 03 August 2017 | Active |
| Bae Systems 2000 Pension Plan Trustees Limited | ||
| Notified on | : | 03 August 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Warwick House, Farnborough Aerospace Centre, Farnborough, England, GU14 6YU |
| Nature of control | : |
|
| Resonance Asset Management Limited | ||
| Notified on | : | 03 August 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Tudor Street, London, England, EC4Y 0AH |
| Nature of control | : |
|
| Tredje Ap-Fonden (Ap3) / Third Swedish National Pension Fund | ||
| Notified on | : | 03 August 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Sweden |
| Address | : | 16, Vasagatan, Stockholm, Sweden, 11191 |
| Nature of control | : |
|
| Bae Systems Pension Funds Trustees Limited | ||
| Notified on | : | 03 August 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Warwick House, Farnborough Aerospace Centre, Farnborough, England, GU14 6YU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-23 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-17 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-20 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-03-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-29 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-10-29 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-11 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-29 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-28 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-31 | Officers | Change corporate secretary company with change date. | Download |
| 2020-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-07 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-10 | Accounts | Accounts with accounts type small. | Download |
| 2018-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-12 | Officers | Change person director company with change date. | Download |
| 2018-02-20 | Officers | Change corporate secretary company with change date. | Download |
| 2017-11-30 | Officers | Termination director company with name termination date. | Download |
| 2017-11-16 | Persons with significant control | Notification of a person with significant control. | Download |
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