Comptonia Nominees Limited

00230987

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

10 HAREWOOD AVENUE, NW1 6AA

Incorporated 06/06/1928

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/06/2026

Due 03/07/2027

On track

Industry

99999

Dormant company

Officers

Ms Helen Louise Fletcher D'Arjuzon

director · Since 29/07/2021

SOLICITOR

BRITISH · UNITED KINGDOM · Age 49

Also on 4 other boards

Mr Julien Jean Rene Zinetti

director · Since 16/12/2024

MANAGING DIRECTOR

FRENCH · UNITED KINGDOM · Age 44

Mr Mark Francis Muldowney

director · Since 18/12/2024

BANKER

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Persons with Significant Control

Bnp Paribas Administrative Holdings Limited

75–100% shares

75–100% votes

Appoint directors

10, Harewood Avenue, London, NW1 6AA

Reg: 00828613 · Companies House · Limited By Shares

Notified 01/09/2016

Former PSCs

Bnp Paribas Finance Limited

Ceased 01/09/2016