BNP INVESTMENTS LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Zarate, Maria
Born in August 1978
Individual (1 offspring)
Officer
2024-02-01 ~ now
OF - Director → CIF 0
2
BNP HOLDING LTD
55, Baker Street, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2025-09-30 ~ dissolved
OF - Director → CIF 0
Person with significant control
2021-07-27 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
3
BNP GROUP LTD
55, Baker Street, London, England
Corporate (1 offspring)
Officer
2025-09-30 ~ now
OF - Secretary → CIF 0

Ceased 4

1
Rene, Jennifer Catherine
Manager born in November 1954
Individual (383 offsprings)
Officer
2012-02-17 ~ 2021-07-27
OF - Director → CIF 0
2
Francis, Selma, Ms.
Company Director born in June 1987
Individual (51 offsprings)
Officer
2021-07-27 ~ 2023-12-31
OF - Director → CIF 0
3
ALPHA CAPITAL MANAGEMENT LTD
CAPITAL GROUP MANAGEMENT LIMITED - now
EVER 1974 LIMITED - 2003-01-31
World Trade Centre Fc Tower, 42, 25 Old Broad Street, London, City, United Kingdom
Dissolved Corporate (3 parents, 144 offsprings)
Equity (Company account)
0 GBP2023-12-30
Officer
2012-02-17 ~ 2016-03-23
PE - Director → CIF 0
Person with significant control
2019-11-27 ~ 2021-07-27
PE - Ownership of shares – 75% or more → CIF 0
4
ALPHA CONSULTING GROUP LTD
World Trade Centre Fc Tower, 42, 25 Old Broad Street, London, City, United Kingdom
Corporate (44 offsprings)
Officer
2012-02-17 ~ 2016-03-23
PE - Secretary → CIF 0

Company in focus

Standard Industrial Classification

70100 - Activities Of Head Offices

64209 - Activities Of Other Holding Companies N.e.c.

Brief company account

Cash at bank and in hand

7,000,000 GBP2024-02-29

7,000,000 GBP2023-07-30

Net Assets/Liabilities

7,000,000 GBP2024-02-29

7,000,000 GBP2023-07-30

Number of shares allotted

Class 1 ordinary share

7,000,000 shares2023-07-31 ~ 2024-02-29

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-07-31 ~ 2024-02-29

Equity

7,000,000 GBP2024-02-29

7,000,000 GBP2023-07-30

BNP INVESTMENTS LTD
Info
Registered number 07954641
55 Baker Street, London W1U 8EW
PRIVATE LIMITED COMPANY incorporated on 2012-02-17 (13 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-28
CIF 0