RESONANCE WATER FINANCE UK LIMITED
Activities of other holding companies n.e.c.
RESONANCE WATER FINANCE UK 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 (2017–2024)
Cash in Bank
£621.96k
Net Assets
-£14.24M
Total Liabilities
£37.30M
Turnover
£3.19M
Employees
N/A
Debt Ratio
162%
Financial History
Revenue, profit, EBITDA and key financial figures
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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 (3)
Tredje Ap-fonden (ap3) / Third Swedish National Pension Fund
Unknown
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Resonance Asset Management Limited
United Kingdom
- Significant Influence Or Control
Bae Systems Pension Funds Trustees Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Bae Systems 2000 Pension Plan Trustees Limited
Ceased 20 Mar 2023
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22 Sept 2025 | Officers | Termination of Orlando Valentine Hilton as director on 2025-09-22 | View(1 page) |
| 22 Sept 2025 | Officers | Appointment of Mr Ilja Ostropicki as director on 2025-09-22 | View(2 pages) |
| 22 Jul 2025 | Confirmation Statement | Confirmation statement made on 2025-07-21 with no updates | View(3 pages) |
| 9 Jul 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(24 pages) |
| 19 May 2025 | Officers | Change Corporate Secretary Company With Change Date | View(1 page) |
Termination of Orlando Valentine Hilton as director on 2025-09-22
Appointment of Mr Ilja Ostropicki as director on 2025-09-22
Confirmation statement made on 2025-07-21 with no updates
Recent Activity
Latest Activity
Termination of Orlando Valentine Hilton as director 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
Confirmation statement made on 2025-07-21 with no updates
6 months ago on 22 Jul 2025
Annual accounts made up to 2024-12-31
7 months ago on 9 Jul 2025
Change Corporate Secretary Company With Change Date
9 months ago on 19 May 2025