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Nom

Resonance Asset Management Limited

Adresse
21 Gloucester Place
London
W1U 8HR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Address 6 - 16 Huntsworth Mews
London
NW1 6DD
Société Numéro de Registre 09028327 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)66300 - Gestion de fonds
Statut de Sociétéactive
Noms Précédents
  • Resonance Alternative Asset Management Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Wood, Nicholas John Status: Active Notified: 06/04/2016 Date of Birth: 11/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    Banh, Richard Duc Binh London, England Status: Active Notified: 05/02/2021 Date of Birth: 10/1976 Occupation: Manager Role: Director Country of Residence: England Nationality: Australian
    Wood, Nicholas John London, England Status: Active Notified: 07/05/2014 Date of Birth: 11/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Rbwei Equity Limited Status: Active Notified: 28/06/2017 Companies House Number: 10839843 Nature of Control
  • Significant influence or control
  • gb-flag GB Resonance Bidco 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09105390 Nature of Control
  • Significant influence or control
  • gb-flag GB Resonance Bidco 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09105440 Nature of Control
  • Significant influence or control
  • gb-flag GB Resonance Industrial Wind Portfolio Limited Status: Active Notified: 06/04/2016 Companies House Number: 05652046 Nature of Control
  • Significant influence or control as firm
  • gb-flag GB Resonance Water Finance UK Limited Status: Active Notified: 03/08/2017 Companies House Number: 10897212 Nature of Control
  • Significant influence or control
  • gb-flag GB Resonance Wind Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 08624957 Nature of Control
  • Significant influence or control
  • gb-flag GB Water Ventures Limited Status: Active Notified: 06/04/2016 Companies House Number: 09592184 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag Arnish Moor Wind Farm Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/02/2022 Companies House Number: 08952615 Nature of Control
  • Significant influence or control
  • gb-flag Strath of Brydock Wind Farm Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/02/2022 Companies House Number: 08383372 Nature of Control
  • Significant influence or control