RESONANCE WATER FINANCE UK LIMITED

Key Data

Status

Active

Company No.

10897212

Incorporation date

03/08/2017

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/2022)

22/01/2026

Director's details changed for Mr Nicholas John Wood on 2026-01-22

View PDF (2 pages)

22/09/2025

Termination of appointment of Orlando Valentine Hilton as a director on 2025-09-22

View PDF (1 pages)

22/09/2025

Appointment of Mr Ilja Ostropicki as a director on 2025-09-22

View PDF (2 pages)

22/07/2025

Confirmation statement made on 2025-07-21 with no updates

View PDF (3 pages)

09/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (24 pages)

19/05/2025

Secretary's details changed for Admina Fund Services Limited on 2025-05-15

View PDF (1 pages)

03/10/2024

Director's details changed for Mr Orlando Valentine Hilton on 2024-10-03

View PDF (2 pages)

08/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (23 pages)

03/08/2024

Change of details for Resonance Asset Management Limited as a person with significant control on 2023-07-19

View PDF (2 pages)

03/08/2024

Change of details for Bae Systems Pension Funds Trustees Limited as a person with significant control on 2023-12-04

View PDF (2 pages)

03/08/2024

Confirmation statement made on 2024-07-21 with no updates

View PDF (3 pages)

24/06/2024

Termination of appointment of Lydia Whyatt as a director on 2024-06-24

View PDF (1 pages)

24/06/2024

Appointment of Mr Orlando Valentine Hilton as a director on 2024-06-24

View PDF (2 pages)

23/11/2023

Accounts for a small company made up to 2022-12-31

View PDF (23 pages)

21/07/2023

Confirmation statement made on 2023-07-21 with no updates

View PDF (3 pages)

17/07/2023

Registered office address changed from 21 Gloucester Place London W1U 8HR to 6-16 Huntsworth Mews London NW1 6DD on 2023-07-17

View PDF (1 pages)

20/03/2023

Cessation of Bae Systems 2000 Pension Plan Trustees Limited as a person with significant control on 2023-03-20

View PDF (1 pages)

20/03/2023

Withdrawal of a person with significant control statement on 2023-03-20

View PDF (2 pages)

12/02/2023

Confirmation statement made on 2023-02-07 with no updates

View PDF (3 pages)

29/10/2022

Termination of appointment of Tmf Group Fund Services (Guernsey) Limited as a secretary on 2022-09-28

View PDF (1 pages)

29/10/2022

Appointment of Admina Fund Services Limited as a secretary on 2022-09-28

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wood, Nicholas John	Director	03/08/2017 - Present	65
Hilton, Orlando Valentine	Director	24/06/2024 - 22/09/2025	44
Peploe, Melanie	Director	03/08/2017 - 28/11/2017	14
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED	Corporate Secretary	03/08/2017 - 28/09/2022	25
Mrs Lydia Whyatt	Director	03/08/2017 - 24/06/2024	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About RESONANCE WATER FINANCE UK LIMITED

RESONANCE WATER FINANCE UK LIMITED is an(a) Active company incorporated on 03/08/2017 with the registered office located at 6-16 Huntsworth Mews, London NW1 6DD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RESONANCE WATER FINANCE UK LIMITED?

RESONANCE WATER FINANCE UK LIMITED is currently Active. It was registered on 03/08/2017 .

Where is RESONANCE WATER FINANCE UK LIMITED located?

RESONANCE WATER FINANCE UK LIMITED is registered at 6-16 Huntsworth Mews, London NW1 6DD.

What does RESONANCE WATER FINANCE UK LIMITED do?

RESONANCE WATER FINANCE UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for RESONANCE WATER FINANCE UK LIMITED?

The latest filing was on 22/01/2026: Director's details changed for Mr Nicholas John Wood on 2026-01-22.