BNP PARIBAS SYNERGY LIMITED

Overview

Company Name	BNP PARIBAS SYNERGY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02342280
Jurisdiction	England/Wales
Date of Creation	Feb 01, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BNP PARIBAS SYNERGY LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BNP PARIBAS SYNERGY LIMITED located?

Registered Office Address	10 Harewood Avenue NW1 6AA London England
Undeliverable Registered Office Address	No

What were the previous names of BNP PARIBAS SYNERGY LIMITED?

Previous Company Names
Company Name	From	Until
WIGMORE (NO.3) LIMITED	Jun 19, 1996	Jun 19, 1996
WIGMORE MORTGAGES (NO. 3) LIMITED	Mar 08, 1989	Mar 08, 1989
REEFPLAN LIMITED	Feb 01, 1989	Feb 01, 1989

What are the latest accounts for BNP PARIBAS SYNERGY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for BNP PARIBAS SYNERGY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 17, 2027
Next Confirmation Statement Due	Jan 31, 2027
Next Confirmation Statement Made Up To	Jan 17, 2026
Overdue	No

What are the latest filings for BNP PARIBAS SYNERGY LIMITED?

Filings
Date	Description	Document	Type
Jul 04, 2026	Statement of capital on May 15, 2026 Capital: GBP 5,341 Capital: USD 182 Capital: EUR 38	4 pages	SH02

Jul 04, 2026	Statement of capital on Apr 30, 2026 Capital: GBP 5,327 Capital: USD 175 Capital: EUR 37	4 pages	SH02

Jul 04, 2026	Statement of capital on May 14, 2026 Capital: GBP 5,342 Capital: EUR 37.00 Capital: USD 182	4 pages	SH02

Jul 04, 2026	Statement of capital on Apr 28, 2026 Capital: GBP 5,329 Capital: USD 176 Capital: EUR 37	4 pages	SH02

Jun 23, 2026	Statement of capital following an allotment of shares on Feb 18, 2026 Capital: EUR 35 Capital: GBP 5,333 Capital: USD 182	4 pages	SH01

Jun 23, 2026	Statement of capital following an allotment of shares on Mar 30, 2026 Capital: EUR 38 Capital: GBP 5,337 Capital: USD 183	4 pages	SH01

Jun 23, 2026	Statement of capital following an allotment of shares on Apr 27, 2026 Capital: EUR 37 Capital: GBP 5,328 Capital: USD 176	4 pages	SH01

Jun 23, 2026	Statement of capital following an allotment of shares on Apr 14, 2026 Capital: EUR 37 Capital: GBP 5,334 Capital: USD 176	4 pages	SH01

Jun 23, 2026	Statement of capital following an allotment of shares on Apr 07, 2026 Capital: EUR 38 Capital: GBP 5,334 Capital: USD 181	4 pages	SH01

Jun 01, 2026	Statement of capital on Apr 22, 2026 Capital: GBP 5,328 Capital: USD 177 Capital: EUR 37	4 pages	SH02

Jun 01, 2026	Statement of capital on Apr 21, 2026 Capital: GBP 5,330 Capital: USD 178 Capital: EUR 37	4 pages	SH02

Jun 01, 2026	Statement of capital on Apr 15, 2026 Capital: GBP 5,333 Capital: EUR 37 Capital: USD 176	4 pages	SH02

Jun 01, 2026	Statement of capital on Apr 24, 2026 Capital: GBP 5,328 Capital: USD 175 Capital: EUR 37	4 pages	SH02

Jun 01, 2026	Statement of capital on Apr 14, 2026 Capital: GBP 5,333 Capital: USD 176 Capital: EUR 37	4 pages	SH02

Jun 01, 2026	Statement of capital on Apr 02, 2026 Capital: GBP 5,331 Capital: USD 181 Capital: EUR 38	4 pages	SH02

Jun 01, 2026	Statement of capital on Apr 08, 2026 Capital: GBP 5,334 Capital: USD 180 Capital: EUR 38	4 pages	SH02

Jun 01, 2026	Statement of capital on Apr 09, 2026 Capital: GBP 5,332 Capital: USD 176 Capital: EUR 37	4 pages	SH02

Jun 01, 2026	Statement of capital on Apr 01, 2026 Capital: GBP 5,332 Capital: USD 182 Capital: EUR 38	4 pages	SH02

May 28, 2026	Statement of capital on Mar 30, 2026 Capital: GBP 5,333 Capital: USD 183 Capital: EUR 38	4 pages	SH02

May 28, 2026	Statement of capital on Mar 31, 2026 Capital: GBP 5,333 Capital: USD 182 Capital: EUR 38	4 pages	SH02

May 28, 2026	Statement of capital on Mar 27, 2026 Capital: GBP 5,336 Capital: USD 181 Capital: EUR 38	6 pages	SH02

May 28, 2026	Statement of capital on Mar 24, 2026 Capital: GBP 5,337 Capital: EUR 38 Capital: USD 182	6 pages	SH02

May 28, 2026	Statement of capital on Mar 19, 2026 Capital: GBP 5,336 Capital: EUR 38 Capital: USD 182	6 pages	SH02

May 20, 2026	Full accounts made up to Dec 31, 2025	44 pages	AA

May 13, 2026	Statement of capital following an allotment of shares on Mar 17, 2026 Capital: EUR 36 Capital: GBP 5,332 Capital: USD 185	4 pages	SH01

View All Filings

Who are the officers of BNP PARIBAS SYNERGY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PATEL, Samit Kumar Saurabhkumar

Jan 29, 2026

Director

Harewood Avenue

NW1 6AA London

England

British

1990-2

345403650001

ROBERT, Pierre-Marie

Nov 21, 2019

Director

Harewood Avenue

NW1 6AA London

England

French

1985-12

264803410002

THILLAINATHAN, Piramindhan

Jun 22, 2017

Director

Harewood Avenue

NW1 6AA London

England

United Kingdom

British

1977-10

234252390001

GRAHAM, Adrienne

Oct 23, 2007

Apr 25, 2008

Secretary

10 Camelot Close

SW19 7EA London

British

125234920001

MANT, Julian

Jan 19, 1995

Secretary

6 Cloncurry Street

SW6 6DS London

British

65414520001

OATWAY, Keith Mark

Jan 19, 1995

Oct 23, 2007

Secretary

38 Furze Lane

CR8 3EG Purley

Surrey

British

7604750002

SCHROD, Keith Alan

Jan 24, 2014

Jun 30, 2016

Secretary

Harewood Avenue

NW1 6AA London

England

184626870001

ANSON FUND SERVICES (UK) LIMITED

Apr 25, 2008

Jan 24, 2014

Secretary

Parkway

Whiteley

PO15 7AL Fareham

3500

Hampshire

United Kingdom

Identification Type	European Economic Area
Registration Number	5944318

130636750003

BNP PARIBAS SECRETARIAL SERVICES LIMITED

Jun 01, 2020

May 05, 2022

Secretary

Harewood Avenue

NW1 6AA London

United Kingdom

Identification Type	UK Limited Company
Registration Number	03948461

180943180001

ANTOINE, Denis Aristide

May 22, 1996

Aug 26, 1998

Director

80 Palace Court

Moscow Road

W2 4JE London

French

1946-5

27528910004

BENNETT, Adrian Nigel

Aug 15, 2007

Oct 17, 2008

Director

The Coach House

Rake

GU33 7PE Liss

Hampshire

United Kingdom

British

1950-3

15932890001

BRIENS, Olivier

Sep 27, 1996

Mar 29, 2001

Director

3 Maple Lodge

Abbots Walk

W8 5UN Marloes Road

London

French

1942-3

49642370001

DRAVENY, Francois

Mar 28, 2001

Oct 21, 2004

Director

27 Elm Grove Road

Ealing

W5 3JH London

French

1964-11

75472520003

HOOLAN, Barry James

Sep 15, 2014

Nov 26, 2025

Director

Harewood Avenue

NW1 6AA London

England

British

1974-3

190964230003

HOOLAN, Barry James

Apr 25, 2008

Aug 03, 2010

Director

Manchuria Road

Battersea

SW11 6AE London

United Kingdom

British

1974-3

130584470001

LARSEN, Palle Birger

Jan 19, 1995

May 31, 1996

Director

8 Acacia Gardens

St Johns Wood

NW8 London

Danish

1955-4

41838970001

MCEVOY, Shaun

Jun 17, 2015

Apr 04, 2017

Director

Harewood Avenue

NW1 6AA London

England

British

1973-1

198652680002

MIDDLETON, Stephen Martin

Sep 23, 2015

Jun 10, 2019

Director

Harewood Avenue

NW1 6AA London

England

British

1975-2

147172800002

MIDDLETON, Stephen Martin

Aug 03, 2010

Oct 30, 2013

Director

Parkway

Whiteley

PO15 7AL Fareham

3500

Hampshire

England

British

1975-2

147172800002

NAWROCKI, Stephen Bolko

Sep 10, 2013

Sep 15, 2014

Director

Harewood Avenue

NW1 6AA London

England

French And German

1974-10

181542250001

PACINI, Jean-Eric Alain

Apr 25, 2008

Nov 21, 2013

Director

48 Bis Avenue Des Puits

La Celle Saint Cloud

France

French

1969-5

130584710001

PITTIE, Bernard George

Sep 27, 1996

Director

15 Phillimore Gardens

W8 7QG London

French

1944-7

13258900002

REYNAUD, Herve Jean Marie

Jul 29, 2004

Aug 22, 2007

Director

8 St Lukes Mews

W11 1DF London

French

1959-10

99517600002

REYNOLDS, Donald Paul

May 17, 2007

Jun 18, 2015

Director

Harewood Avenue

NW1 6AA London

United Kingdom

British

1957-5

77112010004

SILVESTRI, Vincenza

Sep 10, 2013

Jun 10, 2016

Director

Harewood Avenue

NW1 6AA London

England

Italian

1984-9

181542080001

SOWERBUTTS, Kevin John

May 17, 2007

Director

Flat 1

23 Smith Street Kings Road

SW3 4EE London

United Kingdom

British

1958-5

20951280002

WILLIAMS, David Andrew Rees

Jan 19, 1995

Director

Red Court

Woodland Rise Seal

TN15 0JB Sevenoaks

Kent

British

1947-5

3755910006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BNP PARIBAS SYNERGY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bnp Puk Holding Limited

Apr 06, 2016

Harewood Avenue

NW1 6AA London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2028843

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

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.
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