Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
BNP Paribas Administrative Holdings Limited
- Incorporated
- 24 November 1964 (61 years)
- Previously known as
- Paribas Nominees Limited (until 11 August 2016)
- Industry
- Dormant Company (99999)
- Directors
- Katalin Eross
- Owned by
- BNP Paribas SA
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 10 Harewood AvenueLondonNW1 6AA
Officers 3 active
Officer details are public data from the Companies House register.
Eross, Katalin
Director · Appointed 27 September 2023
Hungarian,British
Born March 1975 (51)
Director · Appointed 7 September 2017
Also at Chance (UK) Limited (proposed for strike-off), BNP Puk Holding Limited, Comptonia Nominees Limited
British
Born November 1976
Director · Appointed 10 May 2016
British
Born November 1968
Officer history (17 former)
27 September 2023
Appointed Eross, Katalin as Director
14 August 2023
18 May 2022
1 June 2020
22 May 2019
7 September 2017
14 March 2017
30 June 2016
Resigned Schrod, Keith Alan as Secretary
10 May 2016
30 April 2016
Resigned Dickinson, Hannah Beswick as Director
6 May 2011
6 May 2011
Appointed Schrod, Keith Alan as Secretary
17 October 2008
17 October 2008
Appointed Dickinson, Hannah Beswick as Director
23 October 2007
23 October 2007
9 October 2007
9 October 2007
22 August 2007
15 August 2007
24 May 2007
24 May 2007
21 October 2004
26 July 2004
16 July 2002
Resigned Bruce, James Andrew as Director
24 May 2001
29 March 2001
26 August 1998
25 August 1998
25 October 1994
25 October 1994
Appointed Bruce, James Andrew as Director
22 February 1993
16 February 1993
Resigned De Naurois, Jose Jean Armand Jacobe as Director
9 February 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
BNP Paribas SA
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Sa
Reg. no. 662 042 449
Holdings 3
Companies where BNP Paribas Administrative Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
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 | 20 June 2026 | ||
| 11 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 20 June 2025 | Confirmation statement with no updates | 20 June 2025 | ||
| 7 August 2024 | Accounts for a dormant company | 31 December 2023 |
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