Harewood Helena 1 Limited

06599631

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

5 ALDERMANBURY SQUARE, LONDON, EC2V 7BP

Incorporated 21/05/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/05/2026

Due 20/05/2027

On track

Industry

64999

Other financial service activities

Officers

Mr Iain James Heeps

director · Since 07/07/2016

COO/DEPUTY CEO BNP PARIBAS ASSET MANAGEM

BRITISH · UNITED KINGDOM · Age 56

Also on 3 other boards

Ms Audrey Cã‰Line Bonnet Armstrong

secretary · Since 31/01/2020

Mr Johannes Jacobus Van Zyl

director · Since 31/07/2023

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Mr Charles Burin Des Roziers

director · Since 29/08/2024

QUALITATIVE RESEARCH ANALYST

FRENCH · FRANCE · Age 42

Also on 1 other board

Persons with Significant Control

Bnp Paribas S.A.

75–100% shares

16, Boulevard Des Italiens, Paris, 75009

Reg: 6620422449 · Registry At The Commercial Court Of Paris · Company

Notified 06/04/2016