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 Number | 09028327 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/05/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 6 - 16 HUNTSWORTH MEWS |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | NW1 6DD |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 09/11/2024 |
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Last Made Up Date | 26/10/2023 |
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Return
Next Due Date | 04/06/2017 |
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Last Made Up Date | 07/05/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
CHALLENGER LIFE DEBT INVESTMENTS (EUROPE) LIMITED
CHALLENGER LIFE INVESTMENTS UK LIMITED
CHALLENGER MANAGEMENT SERVICES (UK) LIMITED
FIDANTE PARTNERS EUROPE LIMITED
FIDANTE PARTNERS FME HOLDINGS LIMITED
FIDANTE PARTNERS HOLDINGS EUROPE LIMITED
FME ASSET MANAGEMENT LIMITED
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 district scale
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)