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Resonance Bidco 2 Limited

Resonance Bidco 2 Limited is an active company incorporated on 27 June 2014 with the registered office located in London, Greater London. Resonance Bidco 2 Limited was registered 11 years ago.
Status
Active
Active since 3 years ago
Company No
09105440
Private limited company
Age
11 years
Incorporated 27 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 July 2025 (1 month ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
6-16 Huntsworth Mews
London
NW1 6DD
England
Address changed on 17 Jul 2023 (2 years 1 month ago)
Previous address was 21 Gloucester Place London W1U 8HR
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
4
Director • Director • Managing Director • British • Lives in England • Born in Jun 1990
Director • British • Lives in England • Born in Nov 1965
Bae Systems Pension Funds Trustees Limited
PSC
Resonance Asset Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Resonance Industrial Wind Portfolio Limited
Nicholas John Wood and Orlando Valentine Hilton are mutual people.
Active
Resonance Wind Finance Limited
Nicholas John Wood and Orlando Valentine Hilton are mutual people.
Active
Resonance Bidco 1 Limited
Nicholas John Wood and Orlando Valentine Hilton are mutual people.
Active
Resonance Water Finance UK Limited
Nicholas John Wood and Orlando Valentine Hilton are mutual people.
Active
Resonance Ni Power Limited
Nicholas John Wood and Orlando Valentine Hilton are mutual people.
Active
Resonance Wind Finance Ii Limited
Nicholas John Wood and Orlando Valentine Hilton are mutual people.
Active
Resonance UK Wind Ii Limited
Nicholas John Wood and Orlando Valentine Hilton are mutual people.
Active
Resonance Ni Power Ii Limited
Nicholas John Wood and Orlando Valentine Hilton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Jul 2025
Admina Fund Services Limited Details Changed
3 Months Ago on 15 May 2025
Mr Orlando Valentine Hilton Details Changed
11 Months Ago on 3 Oct 2024
Full Accounts Submitted
1 Year Ago on 24 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 31 Jul 2024
Bae Systems Pension Funds Trustees Limited (PSC) Details Changed
1 Year 9 Months Ago on 4 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 27 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 24 Jul 2023
Registered Address Changed
2 Years 1 Month Ago on 17 Jul 2023
Ericsson Pensionsstiftelse (PSC) Appointed
9 Years Ago on 11 Jun 2016
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Documents
Correction of a Director's date of birth incorrectly stated on incorporation / mr orlando valentine hilton
Submitted on 29 Jul 2025
Confirmation statement made on 21 July 2025 with no updates
Submitted on 22 Jul 2025
Secretary's details changed for Admina Fund Services Limited on 15 May 2025
Submitted on 19 May 2025
Director's details changed for Mr Orlando Valentine Hilton on 3 October 2024
Submitted on 3 Oct 2024
Total exemption full accounts made up to 30 June 2024
Submitted on 24 Aug 2024
Notification of Ericsson Pensionsstiftelse as a person with significant control on 11 June 2016
Submitted on 31 Jul 2024
Confirmation statement made on 21 July 2024 with no updates
Submitted on 31 Jul 2024
Change of details for Bae Systems Pension Funds Trustees Limited as a person with significant control on 4 December 2023
Submitted on 17 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 27 Oct 2023
Confirmation statement made on 21 July 2023 with no updates
Submitted on 24 Jul 2023
Repayment History
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