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Home > England & Wales Companies > RESONANCE ASSET MANAGEMENT LIMITED
Company Information for

RESONANCE ASSET MANAGEMENT LIMITED

6 - 16 HUNTSWORTH MEWS, LONDON, NW1 6DD,
Company Registration Number
09028327
Private Limited Company
Active

Company Overview

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 LIMITED11/12/2014
Filing Information
Company Number 09028327
Company ID Number 09028327
Date formed 2014-05-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts GROUP
Last Datalog update: 2024-02-05 13:04:15
Primary Source:Companies House
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Companies with same name RESONANCE ASSET MANAGEMENT LIMITED
The following companies were found which have the same name as RESONANCE ASSET MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Resonance Asset Management (HK) Limited Unknown Company formed on the 2016-03-22
RESONANCE ASSET MANAGEMENT LIMITED Dissolved Company formed on the 1997-05-26
RESONANCE ASSET MANAGEMENT (AUSTRALIA) PTY LTD Active Company formed on the 2019-10-10
RESONANCE ASSET MANAGEMENT (AUSTRALIA) PTY LTD Dissolved Company formed on the 2019-10-10

Company Officers of RESONANCE ASSET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE MAREE HALES
 Director 2016-12-16
NICHOLAS JOHN WOOD
 Director 2014-05-07
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHERINE MAREE HALES FIDANTE PARTNERS EUROPE LIMITED Director 2016-12-16 CURRENT 2000-07-25 Active
CATHERINE MAREE HALES CHALLENGER GROUP SERVICES (UK) LIMITED Director 2016-12-16 CURRENT 2001-07-02 Active - Proposal to Strike off
CATHERINE MAREE HALES FIDANTE PARTNERS WYETREE LIMITED Director 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 LIMITED Director 2016-12-16 CURRENT 2007-01-25 Active
CATHERINE MAREE HALES FIDANTE PARTNERS HOLDINGS EUROPE LIMITED Director 2016-12-16 CURRENT 2007-03-20 Active
CATHERINE MAREE HALES CHALLENGER MANAGEMENT SERVICES (UK) LIMITED Director 2016-12-16 CURRENT 2007-10-09 Active
CATHERINE MAREE HALES CHALLENGER LIFE DEBT INVESTMENTS (EUROPE) LIMITED Director 2016-12-16 CURRENT 2011-05-09 Active
CATHERINE MAREE HALES WATER VENTURES LIMITED Director 2016-12-16 CURRENT 2015-05-14 Active
NICHOLAS JOHN WOOD WATER VENTURES LIMITED Director 2015-07-30 CURRENT 2015-05-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-26GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-08-0928/07/23 STATEMENT OF CAPITAL GBP 57885
2023-08-02Memorandum articles filed
2023-08-02Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-07-19REGISTERED OFFICE CHANGED ON 19/07/23 FROM 21 Gloucester Place London W1U 8HR England
2023-07-19REGISTERED OFFICE CHANGED ON 19/07/23 FROM 6 - 16 Huntsworth Mews 6 - 16 Huntsworth Mews London NW1 6DD England
2023-05-17CONFIRMATION STATEMENT MADE ON 07/05/23, WITH UPDATES
2022-09-22SH02Statement of capital on 2022-09-14 GBP57,814.04
2022-09-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-01Resolutions passed:<ul><li>Resolution on securities<li>Resolution £139.359 standing to the credit of the company's share premium account be and is hereby capitalised 16/08/2022</ul>
2022-09-01Resolutions passed:<ul><li>Resolution on securities<li>Resolution £139.359 standing to the credit of the company's share premium account be and is hereby capitalised 16/08/2022<li>Resolution passed adopt articles</ul>
2022-09-01RES10Resolution of adoption of Articles of Association'>Resolutions passed:
  • Resolution of allotment of securities
  • £139.359 standing to the credit of the company's share premium account be and is hereby capitalised 16/08/2022
  • Resolution of adoption of Articles of Association
2022-08-26Change of details for Mr Nicholas John Wood as a person with significant control on 2018-04-11
2022-08-26Director's details changed for Mr Nicholas John Wood on 2018-04-11
2022-08-2626/08/22 STATEMENT OF CAPITAL GBP 197173.04
2022-08-26SH0126/08/22 STATEMENT OF CAPITAL GBP 197173.04
2022-08-26CH01Director's details changed for Mr Nicholas John Wood on 2018-04-11
2022-08-26PSC04Change of details for Mr Nicholas John Wood as a person with significant control on 2018-04-11
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 07/05/22, WITH UPDATES
2022-01-3028/01/22 STATEMENT OF CAPITAL GBP 57814.04
2022-01-30SH0128/01/22 STATEMENT OF CAPITAL GBP 57814.04
2021-09-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES
2021-02-05AP01DIRECTOR APPOINTED MR RICHARD DUC BINH BANH
2021-02-05TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES GREEN
2020-12-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/20 FROM 1 Tudor Street London EC4Y 0AH
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES
2019-09-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES
2019-05-02AP01DIRECTOR APPOINTED MR SIMON JAMES GREEN
2019-05-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MUNCE
2018-12-13AP01DIRECTOR APPOINTED MR JAMES MUNCE
2018-11-27TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE MAREE HALES
2018-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES
2017-11-28TM02Termination of appointment of Melanie Peploe on 2017-11-28
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 56750
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2017-05-02RES01ADOPT ARTICLES 02/05/17
2017-04-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-03-24CH01Director's details changed for Mr Nicholas John Wood on 2017-03-24
2016-12-16AP01DIRECTOR APPOINTED MS CATHERINE MAREE HALES
2016-12-16TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP WILLIAM PETERS
2016-09-22AUDAUDITOR'S RESIGNATION
2016-07-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-07-11AAMDAmended full accounts made up to 2014-12-31
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 56750
2016-05-16AR0107/05/16 ANNUAL RETURN FULL LIST
2016-05-05AP03Appointment of Mrs Melanie Peploe as company secretary on 2016-05-04
2015-12-17MEM/ARTSARTICLES OF ASSOCIATION
2015-10-01AP01DIRECTOR APPOINTED MR PHILLIP WILLIAM PETERS
2015-09-28TM01APPOINTMENT TERMINATED, DIRECTOR ANA LISA HAURIE-KILMARTIN
2015-06-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 56750
2015-06-03AR0107/05/15 ANNUAL RETURN FULL LIST
2015-03-02AP01DIRECTOR APPOINTED MS ANA LISA HAURIE-KILMARTIN
2015-01-02SH0131/12/14 STATEMENT OF CAPITAL GBP 56750
2015-01-02AA01PREVSHO FROM 31/03/2015 TO 31/12/2014
2014-12-16SH02SUB-DIVISION 08/12/14
2014-12-16RES13SUBDIVISION 08/12/2014
2014-12-11RES15CHANGE OF NAME 08/12/2014
2014-12-11CERTNMCOMPANY NAME CHANGED RESONANCE ALTERNATIVE ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 11/12/14
2014-12-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-11-12SH0105/11/14 STATEMENT OF CAPITAL GBP 46109
2014-05-22AA01CURRSHO FROM 31/05/2015 TO 31/03/2015
2014-05-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2014-05-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to RESONANCE ASSET MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RESONANCE ASSET MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RESONANCE ASSET MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Intangible Assets
Patents
We have not found any records of RESONANCE ASSET MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RESONANCE ASSET MANAGEMENT LIMITED
Trademarks
We have not found any records of RESONANCE ASSET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RESONANCE ASSET MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as RESONANCE ASSET MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RESONANCE ASSET MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RESONANCE ASSET MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RESONANCE ASSET MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW1 6DD