Resonance Wind Finance II Limited

Active12631870 Private limited company
Incorporated
29 May 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Ilja Ostropicki
Owned by
Resonance Asset Management Limited
Accounts type
Small
Region
Greater London
Address
7th Floor York House
23 Kingsway
London
WC2B 6UJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Ostropicki, Ilja
Director · Appointed 22 September 2025
Polish
Born January 1998 (28)
Centralis Fund Services Limited
Corporate Secretary · Appointed 28 September 2022
Director · Appointed 29 May 2020
British
Born November 1965
Officer history (2 former)
22 September 2025
Appointed Ostropicki, Ilja as Director
22 September 2025
Resigned Hilton, Orlando Valentine as Director
28 September 2022
Appointed Centralis Fund Services Limited as Corporate Secretary
28 September 2022
Resigned Tmf Group Fund Services (Guernsey) Limited as Corporate Secretary
29 May 2020
Appointed Wood, Nicholas John as Director
29 May 2020
Appointed Tmf Group Fund Services (Guernsey) Limited as Corporate Secretary
29 May 2020
Appointed Hilton, Orlando Valentine as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Resonance Asset Management Limited
Corporate entity · Notified 18 September 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Former controllers (2)
18 September 2026
Ceased Centrica Combined Common Investment Fund Limited As Trustee of Centrica Combined Common Investment Fund — Owns 25–50% of shares
18 September 2026
Ceased Bae Systems Pension Funds Trustees Limited — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

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