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Resonance Water Finance Uk Limited (No: 10897212)

Address: 6-16 HUNTSWORTH MEWS, LONDON, NW1 6DD, ENGLAND

Status: Active

Incorporated: 08-Mar-2017

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 08-Apr-2024

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: LYDIA WHYATT ( DOB: Dec-1967   From: Aug-2017  )

Current Director: NICHOLAS JOHN WOOD ( DOB: Nov-1965   From: Aug-2017  )

Current Secretary: ADMINA FUND SERVICES LIMITED (   From: Sep-2022  )

Current Secretary: TMF GROUP FUND SERVICES LIMITED (   From: Aug-2017  )

Resigned Director: MELANIE PEPLOE ( DOB: Jun-1970   From: Aug-2017   To: Nov-2017  )

Resigned Secretary: TMF GROUP FUND SERVICES (GUERNSEY) LIMITED (   From: Aug-2017   To: Sep-2022  )

Persons of Significant Control:

Resonance Asset Management Limited, 1 Tudor Street, London, EC4Y 0AH, England: Has significant influence or control (Notified: 2017-08-03)

Bae Systems Pension Funds Trustees Limited, 87, Warwick House Farnborough Aerospace Centre, Farnborough, GU14 6YU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-08-03)

Bae Systems 2000 Pension Plan Trustees Limited, 1 Tudor Street, London, EC4Y 0AH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-08-03, Ceased: 2023-03-20)

Tredje Ap-Fonden (Ap3) / Third Swedish National Pension Fund, BOX 1176, 16 Vasagatan, Stockholm, 11191, Sweden: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-08-03)

Company Accounts Summary (£)   

Item 2018-12-31 2019-12-31 Chart
Fixed assets 9,127,068 21,490,568 9127068.0,21490568.0
Current assets 2,302,561 1,920,798 2302561.0,1920798.0
Net current assets (liabilities) 2,215,149 1,593,436 2215149.0,1593436.0
Total assets less current liabilities 11,342,217 23,084,004 11342217.0,23084004.0
Net assets (liabilities) 19,061 144,156 19061.0,144156.0
Equity / share capital and reserves 19,061 144,156 19061.0,144156.0
History Chart

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