Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
Comptonia Nominees Limited
- Incorporated
- 6 June 1928 (98 years)
- Industry
- Dormant Company (99999)
- Directors
- Mark Francis MuldowneyJulien Jean Rene Zinetti
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 10 Harewood AvenueLondonNW1 6AA
Officers 3 active
Officer details are public data from the Companies House register.
Muldowney, Mark Francis
Director · Appointed 18 December 2024
British
Born October 1966 (60)
Zinetti, Julien Jean Rene
Director · Appointed 16 December 2024
French
Born April 1982 (44)
Director · Appointed 29 July 2021
Also at Chance (UK) Limited (proposed for strike-off), BNP Puk Holding Limited, BNP Paribas Administrative Holdings Limited
British
Born November 1976
Officer history (25 former)
4 September 2025
18 December 2024
Appointed Muldowney, Mark Francis as Director
16 December 2024
Appointed Zinetti, Julien Jean Rene as Director
11 October 2024
Resigned Woodward, Trevor John as Director
7 October 2024
17 November 2023
Resigned Garner, Anthony James as Director
18 May 2022
29 July 2021
1 June 2020
14 February 2020
Resigned Gibbons, Mr Matthew John as Director
31 January 2020
Appointed Garner, Anthony James as Director
27 November 2018
Resigned Teece, Mr Graham as Director
6 October 2016
Resigned Tilsley, John as Director
20 July 2016
Resigned Mcgauley, Sean as Director
20 July 2016
Resigned Rouse, David as Director
30 June 2016
Resigned Schrod, Keith Alan as Secretary
6 June 2016
Appointed Gibbons, Mr Matthew John as Director
6 June 2016
Appointed Teece, Mr Graham as Director
30 September 2012
Resigned Shaw, Malcolm George as Director
13 May 2011
13 May 2011
Appointed Schrod, Keith Alan as Secretary
1 July 2010
Appointed Rouse, David as Director
1 July 2010
Appointed Mcgauley, Sean as Director
20 April 2010
Resigned Willson, Christopher as Director
31 October 2007
Resigned Sheldrick, Christopher as Director
31 October 2007
Appointed Shaw, Malcolm George as Director
23 October 2007
23 October 2007
4 March 2003
Resigned Cooper, Geoffrey Edward as Director
4 March 2003
Appointed Willson, Christopher as Director
16 April 2002
Appointed Tilsley, John as Director
16 April 2002
Appointed Sheldrick, Christopher as Director
15 April 2002
Resigned Taylor, Pamela Pauline as Director
15 April 2002
19 July 2000
19 July 2000
14 July 2000
21 June 2000
Appointed Woodward, Trevor John as Director
21 November 1997
Resigned Pean, Alain as Director
20 September 1996
Resigned Booth, David James as Director
28 February 1995
28 February 1995
Resigned Booth, David James as Secretary
17 February 1995
Appointed Pean, Alain as Director
17 February 1995
Resigned Nicolaou, Serge as Director
15 July 1992
Appointed Taylor, Pamela Pauline as Director
15 July 1992
Resigned Headland, Steven James as Director
15 July 1992
Appointed Cooper, Geoffrey Edward as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00828613
Former controllers (1)
1 September 2016
Ceased BNP Paribas Finance Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
BNP Paribas Employee Trust II Trustees Limited Owns 75–100% of shares
BNP Paribas Staff Benefits Trustee Limited Owns 75–100% of shares
Comptonia Nominees Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 24 June 2026 | Confirmation statement with no updates | 19 June 2026 | ||
| 15 September 2025 | Termination of appointment of a director | |||
| 17 July 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 20 June 2025 | Confirmation statement with no updates | 19 June 2025 |
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