Resonance Ni Power Ii Limited

13804429

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 16/12/2021

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/07/2026

Due 04/08/2027

On track

Industry

66300

Fund management activities

Officers

Mr Nicholas John Wood

director · Since 16/12/2021

PRIVATE EQUITY FUND MANAGER

BRITISH · ENGLAND · Age 60

Also on 30 other boards

Centralis Fund Services Limited

secretary · Since 28/09/2022

Pinsent Masons Secretarial Limited

corporate secretary · Since 30/05/2025

OTHER

Mr Ilja Ostropicki

director · Since 22/09/2025

DIRECTOR

POLISH · ENGLAND · Age 28

Nicholas John Wood

director · Since 16/12/2021

British · England · Age 60

Centralis Fund Services Limited

corporate secretary · Since 28/09/2022

Reg: 70007 · GUERNSEY

Ilja Ostropicki

director · Since 22/09/2025

Polish · England · Age 28

Former

Orlando Valentine Hilton

director · Resigned 22/09/2025

Persons with Significant Control

Centrica Combined Common Investment Fund Limited As Trustee Of Centrica Combined Common Investment Fund

25–50% shares

25–50% votes

Appoint directors

Millstream, Maidenhead Road, Windsor, SL4 5GD

Reg: 04541886 · England · Private Limited Company

Notified 16/12/2021

Bae Systems Pension Funds Trustees Limited

50–75% shares

50–75% votes

Appoint directors

Victory Point, Victory Point, Camberley, GU16 7EX

Reg: 00753964 · England · Private Limited Company

Notified 16/12/2021

Change History

status → active

2026-07-12

Active

type → ltd

2026-07-12

Private Limited Company

address line1 → 7th Floor York House

2026-07-12

6-16 HUNTSWORTH MEWS

post town → London

2026-07-12

LONDON

postcode → WC2B 6UJ

2026-07-12

NW1 6DD