Website & contact details
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BNP Paribas Synergy Limited
- Incorporated
- 1 February 1989 (37 years)
- Previously known as
- Wigmore (No.3) Limited (until 27 May 2008)Wigmore Mortgages (No. 3) Limited (until 19 June 1996)Reefplan Limited (until 8 March 1989)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Samit Kumar Saurabhkumar PatelPierre-Marie RobertPiramindhan Thillainathan
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 10 Harewood AvenueLondonNW1 6AA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 January 2027
- Last conf. stmt
- 17 January 2026
Officers 3 active
Officer details are public data from the Companies House register.
Patel, Samit Kumar Saurabhkumar
Director · Appointed 29 January 2026
British
Born February 1990 (36)
Robert, Pierre-Marie
Director · Appointed 21 November 2019
French
Born December 1985 (40)
Thillainathan, Piramindhan
Director · Appointed 22 June 2017
British
Born October 1977 (49)
Officer history (24 former)
29 January 2026
Appointed Patel, Samit Kumar Saurabhkumar as Director
26 November 2025
Resigned Hoolan, Barry James as Director
5 May 2022
1 June 2020
21 November 2019
Appointed Robert, Pierre-Marie as Director
10 June 2019
22 June 2017
Appointed Thillainathan, Piramindhan as Director
4 April 2017
Resigned Mcevoy, Shaun as Director
30 June 2016
Resigned Schrod, Keith Alan as Secretary
10 June 2016
Resigned Silvestri, Vincenza as Director
23 September 2015
18 June 2015
17 June 2015
Appointed Mcevoy, Shaun as Director
15 September 2014
Appointed Hoolan, Barry James as Director
15 September 2014
Resigned Nawrocki, Stephen Bolko as Director
24 January 2014
Appointed Schrod, Keith Alan as Secretary
24 January 2014
Resigned Anson Fund Services (UK) Limited as Corporate Secretary
21 November 2013
Resigned Pacini, Jean-Eric Alain as Director
30 October 2013
10 September 2013
Appointed Nawrocki, Stephen Bolko as Director
10 September 2013
Appointed Silvestri, Vincenza as Director
3 August 2010
Resigned Hoolan, Barry James as Director
3 August 2010
17 October 2008
25 April 2008
Appointed Hoolan, Barry James as Director
25 April 2008
Appointed Pacini, Jean-Eric Alain as Director
25 April 2008
Appointed Anson Fund Services (UK) Limited as Corporate Secretary
25 April 2008
23 October 2007
23 October 2007
22 August 2007
15 August 2007
17 May 2007
17 May 2007
21 October 2004
29 July 2004
29 March 2001
28 March 2001
26 August 1998
27 September 1996
27 September 1996
31 May 1996
22 May 1996
19 January 1995
19 January 1995
19 January 1995
19 January 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2028843
Group structure 3 companies
Ownership group derived from the Companies House PSC register
BNP Paribas Synergy Limited This company Owns 75–100% of shares
Filings 2647
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Statement of capital | |||
| 19 October 2026 | Statement of capital | |||
| 12 October 2026 | Statement of capital | |||
| 12 October 2026 | Statement of capital | |||
| 12 October 2026 | Statement of capital |
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