BNF CAPITAL LIMITED
26 ST. JAMES'S SQUARE, LONDON SW1Y 4JH- Active
- Private Limited Company
- Company No. 08474039
- Last Updated: 01 Mar 2024
Company Profile
BNF CAPITAL LIMITED was incorporated on Thursday, April 4, 2013 as a Private Limited Company with registered address in LONDON. BNF CAPITAL LIMITED has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 11 years 7 months and 6 days.
| Name | BNF CAPITAL LIMITED |
|---|---|
| Company number | 08474039 |
| Company type | Private Limited Company |
| Incorporation date | 04 Apr 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
26 ST. JAMES'S SQUARE LONDON SW1Y 4JH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Francois Hubert Marie Perrodo Nationality: French |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Bertrand Nicolas Hubert Perrodo Nationality: French |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Jean-Michel Yves Gabriel Runacher Nationality: French |
Dates: Wednesday, April 6, 2016 - Monday, October 3, 2022
voting rights 25 to 50 percent
|
| Mr Nicholas James Fallows Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
| Mr Sean Timothy Benson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
| Mrs Nathalie Samani Nationality: French |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 May 2017 |
| Last confirmation statement dated | 04 April 2016 |
Mortgages
No mortgages have been registered against BNF CAPITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BNF CAPITAL LIMITED | 04 Apr 2013 |