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BNP INVESTMENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bnp Investments Ltd. The company was founded 12 years ago and was given the registration number 07954641. The firm's registered office is in LONDON. You can find them at World Trade Centre Fc Tower 42, 25 Old Broad Street, London, City. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:BNP INVESTMENTS LTD
Company Number:07954641
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2012
End of financial year:30 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 64209 - Activities of other holding companies n.e.c.
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:World Trade Centre Fc Tower 42, 25 Old Broad Street, London, City, EC2N 1HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Baker Street, London, United Kingdom, W1U 8EW

Director01 February 2024Active
World Trade Centre Fc Tower, 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ

Corporate Secretary17 February 2012Active
55, Baker Street, London, United Kingdom, W1U 8EW

Director27 July 2021Active
World Trade Centre Fc Tower, 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ

Director17 February 2012Active
World Trade Centre Fc Tower, 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ

Corporate Director17 February 2012Active

People with Significant Control

Bnp Holding Ltd
Notified on:27 July 2021
Status:Active
Country of residence:England
Address:World Trade Centre Fc Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Alpha Capital Management Ltd
Notified on:27 November 2019
Status:Active
Country of residence:United Kingdom
Address:World Trade Centre, Fc Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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