OpenCompanies

Resonance Water Finance UK Limited

Company number
10897212
Status
Active
Type
Private Limited Company
Incorporated
3 Aug 2017
Nature of business
Activities of other holding companies n.e.c.
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

7th Floor York House
23 Kingsway
London
WC2B 6UJ

Officers

NameRoleAppointedResigned
OSTROPICKI, Ilja Director 22 Sep 2025
WOOD, Nicholas John Director 3 Aug 2017

Control

NameNature of controlNotifiedCeased
Bae Systems 2000 Pension Plan Trustees Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 3 Aug 2017 20 Mar 2023
Resonance Asset Management Limited Significant Influence Or Control 3 Aug 2017
Bae Systems Pension Funds Trustees Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 3 Aug 2017
Tredje Ap-Fonden (Ap3) / Third Swedish National Pension Fund Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 3 Aug 2017

Accounts

Year ended Net assets Employees
31 Dec 2025 - -
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 £144,156 0
31 Dec 2018 - -
31 Dec 2017 - -

Connections

Owned by

Resonance Water Finance UK Limited → BAE Systems Pension Funds Trustees Limited → BAE Systems PLC

Directors’ other companies

Companies at the same address

Data