Menna Overview
Here’s a quick overview of BNP PARIBAS SYNERGY LIMITED 👀 — a London based business that started in 1989.
BNP PARIBAS SYNERGY LIMITED
- Company statusactive
- Company No02342280
- Age37 years 5 months Incorporated 1 February 1989
- Officers2
Address
10 Harewood Avenue, London, NW1 6AA, England
BNP PARIBAS SYNERGY LIMITED is an active company incorporated on 1 February 1989 and based in London, England. The company was registered 37 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
7 Months Ago on 04 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 04 Dec 2025
Capital Alter Shares Redemption Statement Of Capital
7 Months Ago on 03 Dec 2025
Capital Alter Shares Redemption Statement Of Capital
7 Months Ago on 03 Dec 2025
Capital Alter Shares Redemption Statement Of Capital
7 Months Ago on 03 Dec 2025
Capital Alter Shares Redemption Statement Of Capital
7 Months Ago on 03 Dec 2025
Capital Allotment Shares
7 Months Ago on 01 Dec 2025
Capital Alter Shares Redemption Statement Of Capital
7 Months Ago on 01 Dec 2025
Capital Alter Shares Redemption Statement Of Capital
7 Months Ago on 01 Dec 2025
Capital Alter Shares Redemption Statement Of Capital
7 Months Ago on 01 Dec 2025
Capital Alter Shares Redemption Statement Of Capital
7 Months Ago on 01 Dec 2025
Capital Allotment Shares
8 Months Ago on 12 Nov 2025
Capital Allotment Shares
8 Months Ago on 12 Nov 2025
Capital Allotment Shares
8 Months Ago on 12 Nov 2025
Capital Alter Shares Redemption Statement Of Capital
8 Months Ago on 11 Nov 2025
Capital Alter Shares Redemption Statement Of Capital
8 Months Ago on 06 Nov 2025
Capital Alter Shares Redemption Statement Of Capital
8 Months Ago on 06 Nov 2025
Capital Alter Shares Redemption Statement Of Capital
8 Months Ago on 06 Nov 2025
Capital Alter Shares Redemption Statement Of Capital
8 Months Ago on 06 Nov 2025
Capital Alter Shares Redemption Statement Of Capital
8 Months Ago on 06 Nov 2025
Capital Alter Shares Redemption Statement Of Capital
8 Months Ago on 06 Nov 2025
Capital Alter Shares Redemption Statement Of Capital
8 Months Ago on 06 Nov 2025
Capital Allotment Shares
9 Months Ago on 22 Oct 2025
Capital Alter Shares Redemption Statement Of Capital
9 Months Ago on 21 Oct 2025
Capital Alter Shares Redemption Statement Of Capital
9 Months Ago on 21 Oct 2025
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROBERT, Pierre-Marie | director | Dec 1985 | 21 Nov 2019 |
| THILLAINATHAN, Piramindhan | director | Oct 1977 | 22 Jun 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bnp Puk Holding Limited | 06 Apr 2016 |
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GRAHAM, Adrienne, OATWAY, Keith Mark, BNP PARIBAS SECRETARIAL SERVICES LIMITED are mutual persons.
GRAHAM, Adrienne, OATWAY, Keith Mark, BNP PARIBAS SECRETARIAL SERVICES LIMITED, ANTOINE, Denis Aristide, BENNETT, Adrian Nigel, BRIENS, Olivier, DRAVENY, Francois, REYNAUD, Herve Jean Marie, REYNOLDS, Donald Paul are mutual persons.
MANT, Julian, BNP PARIBAS SECRETARIAL SERVICES LIMITED, ANTOINE, Denis Aristide, BRIENS, Olivier, DRAVENY, Francois, LARSEN, Palle Birger, MIDDLETON, Stephen Martin, PITTIE, Bernard George, REYNAUD, Herve Jean Marie, REYNOLDS, Donald Paul, SOWERBUTTS, Kevin John, WILLIAMS, David Andrew Rees are mutual persons.
MANT, Julian, ANTOINE, Denis Aristide, BRIENS, Olivier, DRAVENY, Francois, LARSEN, Palle Birger, PITTIE, Bernard George, SOWERBUTTS, Kevin John, WILLIAMS, David Andrew Rees are mutual persons.
MANT, Julian, OATWAY, Keith Mark, ANTOINE, Denis Aristide, PITTIE, Bernard George, SOWERBUTTS, Kevin John, WILLIAMS, David Andrew Rees are mutual persons.
BNP PARIBAS SECRETARIAL SERVICES LIMITED is a mutual person.
BNP PARIBAS SECRETARIAL SERVICES LIMITED is a mutual person.
BNP PARIBAS SECRETARIAL SERVICES LIMITED is a mutual person.
BNP PARIBAS SECRETARIAL SERVICES LIMITED is a mutual person.
BNP PARIBAS SECRETARIAL SERVICES LIMITED is a mutual person.
ANTOINE, Denis Aristide, BRIENS, Olivier, DRAVENY, Francois, LARSEN, Palle Birger, PITTIE, Bernard George, SOWERBUTTS, Kevin John, WILLIAMS, David Andrew Rees are mutual persons.
ANTOINE, Denis Aristide are mutual persons.
DRAVENY, Francois are mutual persons.
MIDDLETON, Stephen Martin are mutual persons.
MIDDLETON, Stephen Martin are mutual persons.
MIDDLETON, Stephen Martin are mutual persons.
MIDDLETON, Stephen Martin are mutual persons.
WILLIAMS, David Andrew Rees are mutual persons.
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THILLAINATHAN, Piramindhan are mutual persons.
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BNP PARIBAS SECRETARIAL SERVICES LIMITED is a mutual person.
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BNP PARIBAS SECRETARIAL SERVICES LIMITED is a mutual person.
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MIDDLETON, Stephen Martin are mutual persons.
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Here’s a quick overview of BNP PARIBAS SYNERGY LIMITED 👀 — a London based business that started in 1989.