HAREWOOD HELENA 2 LIMITED
Overview
| Company Name | HAREWOOD HELENA 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06599546 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAREWOOD HELENA 2 LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is HAREWOOD HELENA 2 LIMITED located?
| Registered Office Address | 5 Aldermanbury Square EC2V 7BP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAREWOOD HELENA 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HAREWOOD HELENA 2 LIMITED?
| Last Confirmation Statement Made Up To | May 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 21, 2024 |
| Overdue | No |
What are the latest filings for HAREWOOD HELENA 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Iain James Heeps on Oct 30, 2024 | 2 pages | CH01 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Appointment of Mr Charles Burin Des Roziers as a director on Aug 29, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||
Termination of appointment of Emmanuel Haumesser as a director on Jun 13, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 21, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Emmanuel Haumesser as a director on Feb 22, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Patrick Perez as a director on Jan 23, 2024 | 1 pages | TM01 | ||||||||||
Statement of capital on Dec 11, 2023
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Appointment of Mr Johannes Jacobus Van Zyl as a director on Jul 31, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||||||
Termination of appointment of William Manfield as a director on Jun 26, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||||||||||
Confirmation statement made on May 21, 2022 with updates | 4 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 29, 2021
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||||||||||
Confirmation statement made on May 21, 2021 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 30 pages | AA | ||||||||||
Who are the officers of HAREWOOD HELENA 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BONNET ARMSTRONG, Audrey Céline | Secretary | Aldermanbury Square EC2V 7BP London 5 England | 266712570001 | |||||||
| BURIN DES ROZIERS, Charles | Director | Aldermanbury Square EC2V 7BP London 5 England | France | French | Qualitative Research Analyst | 326595510001 | ||||
| HEEPS, Iain James | Director | Aldermanbury Square EC2V 7BP London 5 England | United Kingdom | British | Coo/Deputy Ceo Bnp Paribas Asset Management Uk Ltd | 210230910001 | ||||
| VAN ZYL, Johannes Jacobus | Director | Aldermanbury Square EC2V 7BP London 5 England | United Kingdom | British | Chief Financial Officer | 311892070001 | ||||
| FURTADO, Ingrid | Secretary | Aldermanbury Square EC2V 7BP London 5 England | 210234770001 | |||||||
| SCHROD, Keith Alan | Secretary | Harewood Avenue NW1 6AA London 10 | British | 125467150001 | ||||||
| SISEC LIMITED | Secretary | Holborn Viaduct EC1A 2DY London 21 United Kingdom | 128449540001 | |||||||
| BRICK, Neville Eyre | Director | Harewood Avenue NW1 6AA London 10 | United Kingdom | British | Corporation Lawyer | 7175770002 | ||||
| BRICK, Neville Eyre | Director | Gravel Hill KT22 7HG Leatherhead 18 Surrey | United Kingdom | British | Corporation Lawyer | 7175770002 | ||||
| BRICK, Neville Eyre | Director | Gravel Hill KT22 7HG Leatherhead 18 Surrey | United Kingdom | British | Corporate Lawyer | 7175770002 | ||||
| CAMERLYNCK, Vincent | Director | Harewood Avenue NW1 6AA London 10 | England | Belgian | Fund Management | 141863510001 | ||||
| DE FROMENT, Guy Jean Marie Noel | Director | Harewood Avenue NW1 6AA London 10 | United Kingdom | French | Banker | 56993250001 | ||||
| DE STEFANO, Marco | Director | Harewood Avenue NW1 6AA London 10 | United Kingdom | Italian | Cheif Financial Officer | 151048150001 | ||||
| DUSSAUGE, Daphne | Director | Harewood Avenue NW1 6AA London 10 | France | French | Head Of Corporate Development | 130962890001 | ||||
| HAUMESSER, Emmanuel | Director | Aldermanbury Square EC2V 7BP London 5 England | France | French | Portfolio Manager | 319746640001 | ||||
| HILLDRUP, Gary | Director | Aldermanbury Square EC2V 7BP London 5 United Kingdom | United Kingdom | British | Ceo | 129343270001 | ||||
| JEANBLANC, Alexandre | Director | Aldermanbury Square EC2V 7BP London 5 England | France | French | Head Of Investments Specialists - Bnpp Pe | 156429070001 | ||||
| LOVEJOY, Alicia | Director | Aldermanbury Square EC2V 7BP London 5 England | England | British | Chief Financial Officer Bnp Paribas Ip Uk Limited | 210281100001 | ||||
| MANFIELD, William | Director | Aldermanbury Square EC2V 7BP London 5 England | England | British | Chief Risk Officer Bnp Paribas Asset Management Uk | 269493700001 | ||||
| MILLS, Christopher Simon | Director | Aldermanbury Square EC2V 7BP London 5 England | England | British | Chief Operating Officer | 16743590007 | ||||
| PANDIT, Santosh Kashinath | Director | Harewood Avenue NW1 6AA London 10 | England | Indian | Head Of Business Risk & Asset Manaegment Pinnacle | 132005070001 | ||||
| PEREZ, Patrick | Director | Aldermanbury Square EC2V 7BP London 5 England | France | French | Chief Operating Officer | 156427250001 | ||||
| PEREZ, Patrick | Director | 7 Bis Rue Cecile Maisons-Alfort 94700 France | French | Chief Operating Officer | 134028120001 | |||||
| TARAZI, Paola | Director | Harewood Avenue NW1 6AA London 10 | England | British | Alternative Investments | 164161600001 | ||||
| LOVITING LIMITED | Director | Holborn Viaduct EC1A 2DY London 21 United Kingdom | 128449560001 | |||||||
| SERJEANTS' INN NOMINEES LIMITED | Director | Holborn Viaduct EC1A 2DY London 21 United Kingdom | 128449550001 |
Who are the persons with significant control of HAREWOOD HELENA 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bnp Paribas Sa | Apr 06, 2016 | Boulevard Des Italiens Paris 16 France | No | ||||||||||
| |||||||||||||
Natures of Control
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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