Resonance Bw Holdings Limited

SC667332

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

13 Queen's Road, Aberdeen, AB15 4YL

Incorporated 13/07/2020

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/07/2025

Due 04/08/2026

On track

Industry

66300

Fund management activities

Officers

Mr Nicholas John Wood

director · Since 13/07/2020

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 30 other boards

Pinsent Masons Secretarial Limited

secretary · Since 03/02/2021

OTHER

Also on 1270 other boards

Centralis Fund Services Limited

secretary · Since 28/09/2022

Mr Ilja Ostropicki

director · Since 22/09/2025

DIRECTOR

POLISH · ENGLAND · Age 28

Nicholas John Wood

director · Since 13/07/2020

British · England · Age 60

Pinsent Masons Secretarial Limited

corporate secretary · Since 03/02/2021

Reg: 02318923

Also on 1270 other boards

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

Tmf Group Fund Services (Guernsey) Limited

corporate secretary · Resigned 28/09/2022

Orlando Valentine Hilton

director · Resigned 22/09/2025

Persons with Significant Control

Bae Systems Pension Funds Trustees Limited

50–75% shares

50–75% votes

Appoint directors

Victory Point, Victory Point, Camberley, GU16 7EX

Reg: 00753964 · Companies House · Limited By Shares

Notified 13/07/2020

Centrica Combined Common Investment Fund Limited

25–50% shares

25–50% votes

Appoint directors

Millstream, Maidenhead Road, Windsor, SL4 5GD

Reg: 04541886 · Companies House · Corporate

Notified 01/04/2021

Change History

status → active

2026-07-12

Active

type → ltd

2026-07-12

Private Limited Company

address line1 → 13 Queen's Road

2026-07-12

13 QUEEN'S ROAD

post town → Aberdeen

2026-07-12

ABERDEEN