RESONANCE ASSET MANAGEMENT LIMITED

RESONANCE ASSET MANAGEMENT LIMITED is an active private limited company, incorporated on 7 May 2014. The nature of the business is Fund management activities. The company's registered office is on Huntsworth Mews, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. RESONANCE ASSET MANAGEMENT LIMITED previously had the company name RESONANCE ALTERNATIVE ASSET MANAGEMENT LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09028327
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/05/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 16 - 16 HUNTSWORTH MEWS
Post TownLONDON
CountryENGLAND
PostcodeNW1 6DD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date09/11/2024
Last Made Up Date26/10/2023

Return

Next Due Date04/06/2017
Last Made Up Date07/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

66300 - Fund management activities

Company Name History

From 11/12/2014 onwards:
RESONANCE ASSET MANAGEMENT LIMITED
Prior to 11/12/2014:
RESONANCE ALTERNATIVE ASSET MANAGEMENT LIMITED

Directors

(The company's officers)
MR RICHARD DUC BINH BANH
(~47 year old Australian national)
6 - 16 HUNTSWORTH MEWS, LONDON, NW1 6DD, ENGLAND
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in ENGLAND
Appointed on 05/02/2021
MR NICHOLAS JOHN WOOD
(~58 year old British national)
6 - 16 HUNTSWORTH MEWS, LONDON, NW1 6DD, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/05/2014

Shareholders

(Persons of Significant Control)
Mr Nicholas John Wood
(~58 year old British national)
6 - 16, Huntsworth Mews, London, NW1 6DD, England
  • Owns between 25% and 50% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
ARDEA INVESTMENT MANAGEMENT (UK) LIMITED
  • MR RICHARD DUC BINH BANH
CHALLENGER LIFE DEBT INVESTMENTS (EUROPE) LIMITED
  • MR RICHARD DUC BINH BANH
CHALLENGER LIFE INVESTMENTS UK LIMITED
  • MR RICHARD DUC BINH BANH
CHALLENGER MANAGEMENT SERVICES (UK) LIMITED
  • MR RICHARD DUC BINH BANH
FIDANTE PARTNERS EUROPE LIMITED
  • MR RICHARD DUC BINH BANH
FIDANTE PARTNERS FME HOLDINGS LIMITED
  • MR RICHARD DUC BINH BANH
FIDANTE PARTNERS HOLDINGS EUROPE LIMITED
  • MR RICHARD DUC BINH BANH
FME ASSET MANAGEMENT LIMITED
  • MR RICHARD DUC BINH BANH
  • MR NICHOLAS JOHN WOOD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

RESONANCE ASSET MANAGEMENT LIMITED: Maps

Maps show the location of the postcode of the registered office, NW1 6DD.

Map of RESONANCE ASSET MANAGEMENT LIMITED at local scale
Map of RESONANCE ASSET MANAGEMENT LIMITED at local scale
Map of RESONANCE ASSET MANAGEMENT LIMITED at district scale
Map of RESONANCE ASSET MANAGEMENT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW1 6DD

Other companies with registered offices in NW1 6DD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)