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Resonance Bidco 1 Limited

09105390

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

7th Floor York House, 23 Kingsway, London, WC2B 6UJ
Incorporated 27/06/2014

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/07/2026

Due 04/08/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Nicholas John Wood

director · Since 27/06/2014

DIRECTOR

BRITISH · ENGLAND

Also on 30 other boards

Centralis Fund Services Limited

secretary · Since 28/09/2022

Mr Ilja Ostropicki

director · Since 22/09/2025

DIRECTOR

POLISH · ENGLAND

Nicholas John Wood

director · Since 27/06/2014

British · England

Centralis Fund Services Limited

corporate secretary · Since 28/09/2022

Reg: 70007 · GUERNSEY

Ilja Ostropicki

director · Since 22/09/2025

Polish · England

Former

Francesca Victoria Collins

director · Resigned 01/02/2016

Melanie Peploe

director · Resigned 28/11/2017

Tmf Group Fund Services (Guernsey) Limited

corporate secretary · Resigned 28/09/2022

Orlando Valentine Hilton

director · Resigned 22/09/2025

Persons with Significant Control

Resonance Asset Management Limited

Significant control

Reg: 09028327 · Register Of Companies In England And Wales · Private Company Limited By Shares Under The Law Of England And Wales

Notified 06/04/2016

Resonance British Wind Energy Income Lp

25–50% shares
25–50% votes

Reg: Sl012445 · Companies House · Limited Partnership

Notified 26/06/2017

Former PSCs

Bae Systems Pension Funds Trustees Limited

Ceased 18/09/2026

Resonance Wind Gp Ltd

Ceased 26/06/2017

Ericsson Pensionsstiftelse

Ceased 18/09/2026

Change History

status → active
2026-07-24

Active

type → ltd
2026-07-24

Private Limited Company

address line1 → 7th Floor York House
2026-07-24

6-16 HUNTSWORTH MEWS

post town → London
2026-07-24

LONDON

postcode → WC2B 6UJ
2026-07-24

NW1 6DD

officer appointed → CENTRALIS FUND SERVICES LIMITED
2026-07-24
officer appointed → OSTROPICKI, Ilja
2026-07-24
officer appointed → WOOD, Nicholas John
2026-07-24