RESONANCE BIDCO 1 LIMITED
Activities of other holding companies n.e.c.
RESONANCE BIDCO 1 LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
6-16 Huntsworth Mews London NW1 6DD England
Full company profile for RESONANCE BIDCO 1 LIMITED (09105390), an active company based in London, England. Incorporated 27 Jun 2014. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£344.49k
Net Assets
£8.00M
Total Liabilities
£2.04M
Turnover
£4.31M
Employees
N/A
Debt Ratio
20%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 7 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (4)
Bae Systems Pension Funds Trustees Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Resonance British Wind Energy Income Lp
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Ericsson Pensionsstiftelse
Sweden
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Resonance Asset Management Limited
United Kingdom
- Significant Influence Or Control
Resonance Wind Gp Ltd
Ceased 26 Jun 2017
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22 Jan 2026 | Officers | Change to director Mr Nicholas John Wood on 22 Jan 2026 | |
| 2 Oct 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 22 Sept 2025 | Officers | Appointment of Mr Ilja Ostropicki as director on 22 Sept 2025 | |
| 22 Sept 2025 | Officers | Change to director Mr Ilja Ostropicki on 22 Sept 2025 | |
| 22 Sept 2025 | Officers | Termination of Orlando Valentine Hilton as director on 22 Sept 2025 |
Change to director Mr Nicholas John Wood on 22 Jan 2026
Annual accounts made up to 31 Dec 2024
Appointment of Mr Ilja Ostropicki as director on 22 Sept 2025
Change to director Mr Ilja Ostropicki on 22 Sept 2025
Termination of Orlando Valentine Hilton as director on 22 Sept 2025
Recent Activity
Latest Activity
Change to director Mr Nicholas John Wood on 22 Jan 2026
4 months ago on 22 Jan 2026
Annual accounts made up to 31 Dec 2024
8 months ago on 2 Oct 2025
Appointment of Mr Ilja Ostropicki as director on 22 Sept 2025
8 months ago on 22 Sept 2025
Change to director Mr Ilja Ostropicki on 22 Sept 2025
8 months ago on 22 Sept 2025
Termination of Orlando Valentine Hilton as director on 22 Sept 2025
8 months ago on 22 Sept 2025