Resonance Bidco 2 Limited

Company Name	Resonance Bidco 2 Limited
Directors	Nicholas John Wood and Orlando Valentine Hilton
Company Status	Active
Company Number	09105440
Category	Private Limited Company
Incorporation Date	27 June 2014(9 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Nicholas John Wood
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 June 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Gloucester Place London W1U 8HR

Director Name	Mr Orlando Valentine Hilton
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	12 August 2014(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 8 months
Role	Investment Associate
Country of Residence	England
Correspondence Address	21 Gloucester Place London W1U 8HR

Secretary Name	Admina Fund Services Limited (Corporation)
Status	Current
Appointed	28 September 2022(8 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Correspondence Address	First Floor 10 Lefebvre Street Lefebvre Street St. Peter Port Guernsey GY1 2PE

Director Name	Ms Francesca Victoria Collins
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2014(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 26 January 2016)
Role	Investment Associate
Country of Residence	England
Correspondence Address	1 Tudor Street London EC4Y 0AH

Director Name	Mrs Melanie Peploe
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(1 year, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 November 2017)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	1 Tudor Street London EC4Y 0AH

Secretary Name	TMF Group Fund Services (Guernsey) Limited (Corporation)
Status	Resigned
Appointed	07 July 2016(2 years after company formation)
Appointment Duration	6 years, 2 months (resigned 28 September 2022)
Correspondence Address	Western Suite, Ground Floor, Mill Court La Charrot St. Peter Port Guernsey GY1 1EJ

Location

Registered Address	6-16 Huntsworth Mews London NW1 6DD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	21 July 2023 (9 months, 1 week ago)
Next Return Due	4 August 2024 (3 months, 1 week from now)

Filing History

24 July 2023	Confirmation statement made on 21 July 2023 with no updates (3 pages)
17 July 2023	Registered office address changed from 21 Gloucester Place London W1U 8HR to 6-16 Huntsworth Mews London NW1 6DD on 17 July 2023 (1 page)
7 July 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
3 April 2023	Total exemption full accounts made up to 30 June 2022 (5 pages)
29 October 2022	Termination of appointment of Tmf Group Fund Services (Guernsey) Limited as a secretary on 28 September 2022 (1 page)
29 October 2022	Appointment of Admina Fund Services Limited as a secretary on 28 September 2022 (2 pages)
29 July 2022	Registered office address changed from C/O Tmf Group, 8th Floor 20 Farringdon Street London EC4A 4AB England to 21 Gloucester Place London W1U 8HR on 29 July 2022 (3 pages)
28 June 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
18 February 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
23 September 2021	Total exemption full accounts made up to 30 June 2020 (5 pages)
8 July 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
31 March 2021	Secretary's details changed for Tmf Group Fund Services Limited on 1 January 2021 (1 page)
7 August 2020	Registered office address changed from 1 Tudor Street London EC4Y 0AH to C/O Tmf Group, 8th Floor 20 Farringdon Street London EC4A 4AB on 7 August 2020 (1 page)
10 July 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
26 February 2020	Total exemption full accounts made up to 30 June 2019 (5 pages)
11 July 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
7 February 2019	Total exemption full accounts made up to 30 June 2018 (5 pages)
27 June 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
12 June 2018	Director's details changed for Mr Nicholas John Wood on 11 April 2018 (2 pages)
13 April 2018	Notification of Resonance British Wind Energy Income Lp as a person with significant control on 26 June 2017 (2 pages)
13 April 2018	Cessation of Resonance Wind Gp Ltd as a person with significant control on 26 June 2017 (1 page)
16 March 2018	Total exemption full accounts made up to 30 June 2017 (5 pages)
20 February 2018	Change of details for Resonance Wind Gp Ltd as a person with significant control on 6 April 2016 (2 pages)
19 February 2018	Secretary's details changed for Gentoo Fund Services Limited on 19 February 2018 (1 page)
30 November 2017	Termination of appointment of Melanie Peploe as a director on 28 November 2017 (1 page)
30 November 2017	Termination of appointment of Melanie Peploe as a director on 28 November 2017 (1 page)
4 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
4 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
4 July 2017	Notification of Resonance Asset Management Limited as a person with significant control on 6 April 2016 (1 page)
4 July 2017	Notification of Resonance Asset Management Limited as a person with significant control on 4 July 2017 (1 page)
4 July 2017	Notification of Resonance Wind Gp Ltd as a person with significant control on 6 April 2016 (1 page)
4 July 2017	Notification of Resonance Asset Management Limited as a person with significant control on 6 April 2016 (1 page)
4 July 2017	Notification of Resonance Wind Gp Ltd as a person with significant control on 4 July 2017 (1 page)
4 July 2017	Notification of Bae Systems Pension Funds Trustees Limited as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Bae Systems Pension Funds Trustees Limited as a person with significant control on 4 July 2017 (2 pages)
4 July 2017	Notification of Resonance Wind Gp Ltd as a person with significant control on 6 April 2016 (1 page)
4 July 2017	Notification of Bae Systems Pension Funds Trustees Limited as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Second filing of the annual return made up to 27 June 2016 (33 pages)
29 June 2017	Second filing of the annual return made up to 27 June 2015 (32 pages)
29 June 2017	Second filing of the annual return made up to 27 June 2015 (32 pages)
29 June 2017	Second filing of the annual return made up to 27 June 2016 (33 pages)
16 May 2017	Director's details changed for Mr Nicholas John Wood on 24 March 2017 (2 pages)
16 May 2017	Director's details changed for Mr Nicholas John Wood on 24 March 2017 (2 pages)
14 February 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
14 February 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
12 August 2016	Second filing of the annual return made up to 27 June 2015 (22 pages)
12 August 2016	Second filing of the annual return made up to 27 June 2015 (22 pages)
10 August 2016	Annual return Statement of capital on 2016-08-10 GBP 100 Statement of capital on 2016-08-12 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 29/06/2017. (7 pages)
10 August 2016	Annual return Statement of capital on 2016-08-10 GBP 100 Statement of capital on 2016-08-12 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 29/06/2017. (7 pages)
4 August 2016	Appointment of Mrs Melanie Peploe as a director on 1 February 2016 (2 pages)
4 August 2016	Termination of appointment of Francesca Victoria Collins as a director on 26 January 2016 (1 page)
4 August 2016	Termination of appointment of Francesca Victoria Collins as a director on 26 January 2016 (1 page)
4 August 2016	Appointment of Gentoo Fund Services Limited as a secretary on 7 July 2016 (2 pages)
4 August 2016	Appointment of Gentoo Fund Services Limited as a secretary on 7 July 2016 (2 pages)
4 August 2016	Appointment of Mr Orlando Valentine Hilton as a director on 12 August 2014 (2 pages)
4 August 2016	Appointment of Mr Orlando Valentine Hilton as a director on 12 August 2014 (2 pages)
4 August 2016	Appointment of Mrs Melanie Peploe as a director on 1 February 2016 (2 pages)
4 August 2016	Appointment of Ms Francesca Victoria Collins as a director on 12 August 2014 (2 pages)
4 August 2016	Appointment of Ms Francesca Victoria Collins as a director on 12 August 2014 (2 pages)
10 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
10 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
14 September 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 100 (3 pages)
14 September 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 12/08/2016 and 29/06/2017. (4 pages)
14 September 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 12/08/2016 and 29/06/2017. (4 pages)
27 June 2014	Incorporation Statement of capital on 2014-06-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
27 June 2014	Incorporation Statement of capital on 2014-06-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Resonance Bidco 2 Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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