Resonance Wind Finance Limited

Overview

Legal name

RESONANCE WIND FINANCE LIMITED

Region

London

Registered address

6-16 HUNTSWORTH MEWS

LONDON

ENGLAND

NW1 6DD

Insolvency history

Corporate ownership

Updated 06 Jun 2026 16:52

2 levels 4 ultimate controllers

Company Active LTD

Resonance Wind Finance Limited

CRN 08624957

Direct controller Active LTD

Bae Systems Pension Funds Trustees Limited

CRN 00753964

Direct and ultimate controller Active LTD

Resonance Asset Management Limited

CRN 09028327

Direct and ultimate controller

N/A

CRN N/A

Direct and ultimate controller

SL12445

CRN SL12445

Ultimate controller Active PLC

Bae Systems PLC

CRN 01470151

Company events

Reference milestones and recent Companies House filing stream events.

6 events

30 Sep

2026

Accounts due

Accounts Due

Next accounts due date

04 Aug

2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

21 Jul

2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2024

Accounts filed

Accounts

Last accounts made up date

03 Oct

2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzODI5OTMwNGFkaXF6a2N4

Published 03 Oct 2024 12:27

25 Jul

2013

Incorporated

Inception

Company registered at Companies House