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Rezonate Holdings Limited

Rezonate Holdings Limited is an active company incorporated on 15 April 2025 with the registered office located in London, Greater London. Rezonate Holdings Limited was registered 5 months ago.
Status
Active
Active since incorporation
Company No
16389292
Private limited company
Age
5 months
Incorporated 15 April 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 14 April 2026
Due by 28 April 2026 (7 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2026
Due by 15 January 2027 (1 year 3 months remaining)
Address
5 Marble Arch
London
W1H 7EJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Sep 1986
Director • British • Lives in UK • Born in Nov 1982
Director • British • Lives in UK • Born in Oct 1989
Bridgepoint Credit Opportunities Iv GP S.À R.L. In ITS Capacity As General Partner Of Bridgepoint Credit Opportunities Iv SCSP
PSC
Bridgepoint Credit Opportunities Iv GP S.À R.L. In ITS Capacity As General Partner Of Bridgepoint Credit Opportunities Iv Co-Investment SCSP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rezonate Investments Limited
Jamie Mark Lucas, Kieran Mark Hartnett, and 1 more are mutual people.
Active
Rezonate Assets Limited
Jamie Mark Lucas, Kieran Mark Hartnett, and 1 more are mutual people.
Active
NL Physio Limited
Jamie Mark Lucas is a mutual person.
Active
Becm I GP1 Limited
Jamie Mark Lucas is a mutual person.
Active
Financials
Rezonate Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Incorporated
5 Months Ago on 15 Apr 2025
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Documents
Change of share class name or designation
Submitted on 1 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 1 Jul 2025
Statement of capital following an allotment of shares on 3 June 2025
Submitted on 25 Jun 2025
Memorandum and Articles of Association
Submitted on 17 Jun 2025
Resolutions
Submitted on 17 Jun 2025
Incorporation
Submitted on 15 Apr 2025
Repayment History
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