RESONANCE BIDCO 1 LIMITED
Activities of other holding companies n.e.c.
RESONANCE BIDCO 1 LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
6-16 Huntsworth Mews London NW1 6DD England
Credit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Cash in Bank
£621.29k
Net Assets
£4.79M
Total Liabilities
£5.45M
Turnover
£4.31M
Employees
N/A
Debt Ratio
53%
Financial History
Revenue, profit, EBITDA and key financial figures
2023 Dec Year End | 2022 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Centralis Fund Services Limited | Corporate-secretary | Active |
| Ilja Ostropicki | Director | Active |
| Nicholas John Wood | Director | Active |
Persons with Significant Control
Persons with Significant Control (4)
Resonance Asset Management Limited
United Kingdom
- Significant Influence Or Control
Ericsson Pensionsstiftelse
Sweden
- 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
Bae Systems Pension Funds Trustees Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Resonance Wind Gp Ltd
Ceased 26 Jun 2017
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Oct 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(17 pages) |
| 22 Sept 2025 | Officers | Change to director Mr Ilja Ostropicki on 2025-09-22 | View(2 pages) |
| 22 Sept 2025 | Officers | Appointment of Mr Ilja Ostropicki as director on 2025-09-22 | View(2 pages) |
| 22 Sept 2025 | Officers | Termination of Orlando Valentine Hilton as director on 2025-09-22 | View(1 page) |
| 22 Jul 2025 | Confirmation Statement | Confirmation statement made on 2025-07-21 with no updates | View(3 pages) |
Appointment of Mr Ilja Ostropicki as director on 2025-09-22
Termination of Orlando Valentine Hilton as director on 2025-09-22
Confirmation statement made on 2025-07-21 with no updates
Recent Activity
Latest Activity
Annual accounts made up to 2024-12-31
4 months ago on 2 Oct 2025
Change to director Mr Ilja Ostropicki on 2025-09-22
4 months ago on 22 Sept 2025
Appointment of Mr Ilja Ostropicki as director on 2025-09-22
4 months ago on 22 Sept 2025
Termination of Orlando Valentine Hilton as director on 2025-09-22
4 months ago on 22 Sept 2025
Confirmation statement made on 2025-07-21 with no updates
6 months ago on 22 Jul 2025