BNP INVESTMENTS LTD
55 BAKER STREET, LONDON W1U 8EW- Active
- Private Limited Company
- Company No. 07954641
- Last Updated: 01 Mar 2024
Company Profile
BNP INVESTMENTS LTD was incorporated on Friday, February 17, 2012 as a Private Limited Company with registered address in LONDON. BNP INVESTMENTS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 12 years 8 months and 26 days.
| Name | BNP INVESTMENTS LTD |
|---|---|
| Company number | 07954641 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
55 BAKER STREET LONDON W1U 8EW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bnp Holding Ltd 25 Old Broad Street, EC2N 1HQ |
Dates: Tuesday, July 27, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Alpha Capital Management Ltd Fc Tower 42, 25 Old Broad Street, EC2N 1HQ |
Dates: Wednesday, November 27, 2019 - Tuesday, July 27, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (15 days left) |
| Latest accounts | 30 July 2023 |
| Next confirmation statement due | 17 March 2017 |
| Last confirmation statement dated | 17 February 2016 |
Mortgages
No mortgages have been registered against BNP INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BNP INVESTMENTS LTD | 17 Feb 2012 |