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Resonance Water Finance Uk Limited (registration number 10897212) is a private limited company incorporated on 2017-08-03 in England. The enterprise is located at 6-16 Huntsworth Mews, London NW1 6DD. Resonance Water Finance Uk Limited operates Standard Industrial Classification code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name Resonance Water Finance Uk Limited
Number 10897212
Date of Incorporation: 2017/08/03
End of financial year: 31 December
Address: 6-16 Huntsworth Mews, London, NW1 6DD
SIC code: 64209 - Activities of other holding companies n.e.c.

When it comes to the 2 directors that can be found in the enterprise, we can name: Lydia W. (in the company from 03 August 2017), Nicholas W. (appointment date: 03 August 2017). The official register lists 3 persons of significant control, namely: Resonance Asset Management Limited can be found at Tudor Street, EC4Y 0AH London. The corporate PSC owns , has substantial control or influence. Bae Systems Pension Funds Trustees Limited can be found at Farnborough Aerospace Centre, GU14 6YU Farnborough. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Bae Systems 2000 Pension Plan Trustees Limited can be found at Farnborough Aerospace Centre, GU14 6YU Farnborough, Hampshire. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2018-12-31 2019-12-31
Current Assets 2,302,561 1,920,798
Fixed Assets 9,127,068 21,490,568
Total Assets Less Current Liabilities 11,342,217 23,084,004

People with significant control

Resonance Asset Management Limited
3 August 2017
Address 1 Tudor Street, London, EC4Y 0AH, England
Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares Under The Law Of England And Wales
Country registered United Kingdom
Place registered Companies House
Registration number 09028327
Nature of control: significiant influence or control
Bae Systems Pension Funds Trustees Limited
3 August 2017
Address Warwick House Farnborough Aerospace Centre, Farnborough, GU14 6YU, PO Box 87, England
Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares Under The Law Of England And Wales
Country registered United Kingdom
Place registered Companies House
Registration number 00753964
Nature of control: 25-50% voting rights
25-50% shares
Bae Systems 2000 Pension Plan Trustees Limited
3 August 2017 - 20 March 2023
Address Warwick House Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU, PO Box 87, England
Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 03671056
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
(AA) Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 23rd, November 2023 | accounts 		Free Download

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