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Resonance Bidco 2 Limited

09105440

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

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

Compliance

Last accounts

30/06/2026

total exemption full

Next accounts due

31/03/2028

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 26/01/2016

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

officer appointed → CENTRALIS FUND SERVICES LIMITED
2026-08-17
officer appointed → OSTROPICKI, Ilja
2026-08-17
officer appointed → WOOD, Nicholas John
2026-08-17
status → active
2026-08-17

Active

type → ltd
2026-08-17

Private Limited Company

address line1 → 7th Floor York House
2026-08-17

6-16 HUNTSWORTH MEWS

post town → London
2026-08-17

LONDON

postcode → WC2B 6UJ
2026-08-17

NW1 6DD

CompanyRankvs 44500+ SIC 64209 peers
34

Financial strength29th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity12/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2021

Net Worth

£100

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House