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BNP PARIBAS U.K. HOLDINGS LIMITED

BNP PARIBAS U.K. HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameBNP PARIBAS U.K. HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02106892
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BNP PARIBAS U.K. HOLDINGS LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is BNP PARIBAS U.K. HOLDINGS LIMITED located?

    Registered Office Address
    30 Finsbury Square
    EC2A 1AG London
    Undeliverable Registered Office AddressNo

    What were the previous names of BNP PARIBAS U.K. HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BNP U.K. HOLDINGS LIMITEDAug 07, 1987Aug 07, 1987
    SORTJUST LIMITEDMar 06, 1987Mar 06, 1987

    What are the latest accounts for BNP PARIBAS U.K. HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for BNP PARIBAS U.K. HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Declaration of solvency

    		7 pagesLIQ01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 16, 2020

    		LRESSP

    Register inspection address has been changed to 10 Harewood Avenue London NW1 6AA

    		2 pagesAD02

    Registered office address changed from 10 Harewood Avenue London NW1 6AA to 30 Finsbury Square London EC2A 1AG on Sep 29, 2020

    		2 pagesAD01

    Appointment of Ms Helen Louise Fletcher D'arjuzon as a director on Jun 29, 2020

    		2 pagesAP01

    Termination of appointment of Donald Paul Reynolds as a director on Jun 30, 2020

    		1 pagesTM01

    Termination of appointment of Lisa Marvin as a secretary on Jun 24, 2020

    		1 pagesTM02

    Termination of appointment of Anne Marie Odile Albertine Verstraeten as a director on Jun 10, 2020

    		1 pagesTM01

    Confirmation statement made on May 15, 2020 with updates

    		5 pagesCS01

    Director's details changed for Mr Donald Paul Reynolds on Nov 09, 2019

    		2 pagesCH01

    legacy

    		1 pagesSH20

    Statement of capital on Nov 05, 2019

    • Capital: GBP 50,000
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of the share premium account 04/11/2019
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Thierry Marie Maurice Varene as a director on Oct 03, 2019

    		1 pagesTM01

    Termination of appointment of Alain Papiasse as a director on Oct 02, 2019

    		1 pagesTM01

    Termination of appointment of Veronique Ormezzano as a director on Oct 02, 2019

    		1 pagesTM01

    Termination of appointment of Peter Ling as a director on Oct 02, 2019

    		1 pagesTM01

    Termination of appointment of Laure Morsy as a director on Oct 02, 2019

    		1 pagesTM01

    Termination of appointment of Yannick Jung as a director on Oct 03, 2019

    		1 pagesTM01

    Termination of appointment of Patrick Colle as a director on Oct 03, 2019

    		1 pagesTM01

    Termination of appointment of Frederic Janbon as a director on Oct 04, 2019

    		1 pagesTM01
    View All Filings

    Who are the officers of BNP PARIBAS U.K. HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DRAVENY, Francois Paul Claude
    Finsbury Square
    EC2A 1AG London
    30
    		Director
    Finsbury Square
    EC2A 1AG London
    30
    		United KingdomFrench,240401210001
    FLETCHER D'ARJUZON, Helen Louise
    Finsbury Square
    EC2A 1AG London
    30
    		Director
    Finsbury Square
    EC2A 1AG London
    30
    		United KingdomBritish237886380001
    BENNETT, Adrian Nigel
    The Coach House
    Rake
    GU33 7PE Liss
    Hampshire
    		Secretary
    The Coach House
    Rake
    GU33 7PE Liss
    Hampshire
    		British15932890001
    CHRISTMAS, Peter John
    14 Bellever Hill
    GU15 2HD Camberley
    Surrey
    		Secretary
    14 Bellever Hill
    GU15 2HD Camberley
    Surrey
    		British9647350002
    DICKINSON, Hannah Beswick
    10 Harewood Avenue
    London
    NW1 6AA
    		Secretary
    10 Harewood Avenue
    London
    NW1 6AA
    		British103251390001
    EDGAR, William Derek
    10 Harewood Avenue
    London
    NW1 6AA
    		Secretary
    10 Harewood Avenue
    London
    NW1 6AA
    		158698300001
    HOPKINS, Christopher John
    10 Harewood Avenue
    London
    NW1 6AA
    		Secretary
    10 Harewood Avenue
    London
    NW1 6AA
    		195394850001
    MARVIN, Lisa
    Harewood Avenue
    NW1 6AA London
    10
    United Kingdom
    		Secretary
    Harewood Avenue
    NW1 6AA London
    10
    United Kingdom
    		216734690001
    OATWAY, Keith Mark
    38 Furze Lane
    CR8 3EG Purley
    Surrey
    		Secretary
    38 Furze Lane
    CR8 3EG Purley
    Surrey
    		British7604750002
    REYNOLDS, Donald Paul
    10 Harewood Avenue
    London
    NW1 6AA
    		Secretary
    10 Harewood Avenue
    London
    NW1 6AA
    		202154490001
    TOUBKIN, Michael David
    Beech Shadows
    15 Woodside Road
    KT11 2QR Cobham
    Surrey
    		Secretary
    Beech Shadows
    15 Woodside Road
    KT11 2QR Cobham
    Surrey
    		British55224110001
    ADEANE, George Edward, The Honourable
    B4 Albany
    Piccadilly
    W1J 0AN London
    		Director
    B4 Albany
    Piccadilly
    W1J 0AN London
    		United KingdomBritish14181820001
    AMZALLAG, Robert Meyer
    21 Gilston Road
    SW10 9SJ London
    		Director
    21 Gilston Road
    SW10 9SJ London
    		French27978440001
    AUBIN, Christian
    22 Rue Oudinout
    75007 Paris
    France
    		Director
    22 Rue Oudinout
    75007 Paris
    France
    		French27936190001
    BAZIN, Geoffroy
    10 Harewood Avenue
    London
    NW1 6AA
    		Director
    10 Harewood Avenue
    London
    NW1 6AA
    		FranceFrench156150510001
    BERNARD, Jean Pierre
    13 Place Du Marche Saint Honore
    Paris
    75001
    France
    		Director
    13 Place Du Marche Saint Honore
    Paris
    75001
    France
    		French80967600001
    BISMUT, Philippe Joseph
    10 Harewood Avenue
    London
    NW1 6AA
    		Director
    10 Harewood Avenue
    London
    NW1 6AA
    		FranceFrench161539720001
    BLAVIER, Philippe
    13 Rue De Verneuil
    FOREIGN Paris
    75007
    France
    		Director
    13 Rue De Verneuil
    FOREIGN Paris
    75007
    France
    		French72808370002
    BORDENAVE, Philippe Jean
    10 Harewood Avenue
    London
    NW1 6AA
    		Director
    10 Harewood Avenue
    London
    NW1 6AA
    		FranceFrench236483920001
    BORDEYNE, Jean-Luc
    10 Harewood Avenue
    London
    NW1 6AA
    		Director
    10 Harewood Avenue
    London
    NW1 6AA
    		FranceFrench201555360001
    BORIS, Pascal Albert
    10 Prince Edward Mansions
    Hereford Road
    W2 4WB London
    		Director
    10 Prince Edward Mansions
    Hereford Road
    W2 4WB London
    		French33272290001
    BRIFFORD, Alain Jean
    3 Avenue Saint Honore Deylau
    FOREIGN 75116 Paris
    France
    		Director
    3 Avenue Saint Honore Deylau
    FOREIGN 75116 Paris
    France
    		French27930520001
    BULL, George Jeffrey, Sir
    The Old Vicarage
    Arkesden
    CB11 4HB Saffron Walden
    Essex
    		Director
    The Old Vicarage
    Arkesden
    CB11 4HB Saffron Walden
    Essex
    		United KingdomBritish149798280001
    CAMERON-MOORE, David
    Foxwood
    Lower Station Road Newick
    BN8 4HT Lewes
    East Sussex
    		Director
    Foxwood
    Lower Station Road Newick
    BN8 4HT Lewes
    East Sussex
    		British45562390001
    CARLOS, Marc Yves
    10 Harewood Avenue
    London
    NW1 6AA
    		Director
    10 Harewood Avenue
    London
    NW1 6AA
    		FranceFrench201554460003
    CHASSARD, Stephane
    10 Harewood Avenue
    London
    NW1 6AA
    		Director
    10 Harewood Avenue
    London
    NW1 6AA
    		United KingdomFrench176077070002
    CHODRON DE COURCEL, Georges
    4 Square Villaret-De-Joyeuse
    FOREIGN Paris
    75017
    France
    		Director
    4 Square Villaret-De-Joyeuse
    FOREIGN Paris
    75017
    France
    		French47026030002
    CHODRON DE COURCEL, Louis Marie Andre Georges
    23 Av Mac Machon
    FOREIGN Paris
    75017
    France
    		Director
    23 Av Mac Machon
    FOREIGN Paris
    75017
    France
    		French94090110001
    CLAMON, Jean Patrick
    10 Harewood Avenue
    London
    NW1 6AA
    		Director
    10 Harewood Avenue
    London
    NW1 6AA
    		FranceFrench96430160001
    COLLE, Patrick
    10 Harewood Avenue
    London
    NW1 6AA
    		Director
    10 Harewood Avenue
    London
    NW1 6AA
    		FranceFrench156429040001
    COLMANT, Hugues
    10 Harewood Avenue
    London
    NW1 6AA
    		Director
    10 Harewood Avenue
    London
    NW1 6AA
    		FranceFrench149177960001
    DAVID-CHINO, Sylvie
    10 Harewood Avenue
    London
    NW1 6AA
    		Director
    10 Harewood Avenue
    London
    NW1 6AA
    		FranceFrench183156000001
    DE FROMENT, Guy Jean Marie Noel
    10 Harewood Avenue
    London
    NW1 6AA
    		Director
    10 Harewood Avenue
    London
    NW1 6AA
    		United KingdomFrench56993250001
    DECOURCELLE, Gerard
    11 Rue De La Grande Chaumiere
    Paris 75006
    France
    		Director
    11 Rue De La Grande Chaumiere
    Paris 75006
    France
    		French25858810001
    DILLY, Benoit Claude
    10 Harewood Avenue
    London
    NW1 6AA
    		Director
    10 Harewood Avenue
    London
    NW1 6AA
    		United KingdomFrench137811520002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BNP PARIBAS U.K. HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bnp Paribas
    Boulevard Des Italiens
    75009 Paris
    16
    France
    		Apr 06, 2016
    Boulevard Des Italiens
    75009 Paris
    16
    France
    		No
    Legal FormSociete Anonyme
    Country RegisteredFrance
    Legal AuthorityFrance
    Place RegisteredFrance
    Registration Number662 042 449
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does BNP PARIBAS U.K. HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 16, 2020Commencement of winding up
    Dec 22, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sean Kenneth Croston
    30 Finsbury Square
    EC2A 1AG London
    		practitioner
    30 Finsbury Square
    EC2A 1AG London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0