Company Information for

RESONANCE ASSET MANAGEMENT LIMITED

6 - 16 HUNTSWORTH MEWS, LONDON, NW1 6DD,

Company Registration Number

09028327

Private Limited Company

Active

About Resonance Asset Management Ltd

RESONANCE ASSET MANAGEMENT LIMITED was founded on 2014-05-07 and has its registered office in London. The organisation's status is listed as "Active". Resonance Asset Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
RESONANCE ASSET MANAGEMENT LIMITED
Legal Registered Office
6 - 16 HUNTSWORTH MEWS
LONDON
NW1 6DD
Other companies in EC4Y
Previous Names
RESONANCE ALTERNATIVE ASSET MANAGEMENT LIMITED
11/12/2014

Filing Information

Company Number09028327
Date formed2014-05-07
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return07/05/2016
Filing return next due04/06/2017
Type of accountsGROUP
Last Datalog update:
2024-02-05 13:04:15
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Catherine Maree Hales Director MANAGING DIRECTOR 2016-12-16 ENGLAND
Nicholas John Wood Director COMPANY DIRECTOR 2014-05-07 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Melanie Peploe Company Secretary 2016-05-04 2017-11-28
Phillip William Peters Director 2015-09-30 2016-12-16
Ana Lisa Haurie-kilmartin Director 2015-02-05 2015-09-28

Related Directorships for Catherine Maree Hales

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Catherine Maree Hales FIDANTE PARTNERS EUROPE LIMITEDDirector 2016-12-16 CURRENT 2000-07-25 Active
Catherine Maree Hales CHALLENGER GROUP SERVICES (UK) LIMITEDDirector 2016-12-16 CURRENT 2001-07-02 Active - Proposal to Strike off
Catherine Maree Hales FIDANTE PARTNERS WYETREE LIMITEDDirector 2016-12-16 CURRENT 2015-01-13 Liquidation
Catherine Maree Hales WYETREE ASSET MANAGEMENT LTD.Director 2016-12-16 CURRENT 2007-01-04 Liquidation
Catherine Maree Hales CHALLENGER LIFE INVESTMENTS UK LIMITEDDirector 2016-12-16 CURRENT 2007-01-25 Active
Catherine Maree Hales FIDANTE PARTNERS HOLDINGS EUROPE LIMITEDDirector 2016-12-16 CURRENT 2007-03-20 Active
Catherine Maree Hales CHALLENGER MANAGEMENT SERVICES (UK) LIMITEDDirector 2016-12-16 CURRENT 2007-10-09 Active
Catherine Maree Hales CHALLENGER LIFE DEBT INVESTMENTS (EUROPE) LIMITEDDirector 2016-12-16 CURRENT 2011-05-09 Active
Catherine Maree Hales WATER VENTURES LIMITEDDirector 2016-12-16 CURRENT 2015-05-14 Active

Related Directorships for Nicholas John Wood

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas John Wood WATER VENTURES LIMITEDDirector 2015-07-30 CURRENT 2015-05-14 Active