By when must BNP PARIBAS SYNERGY LIMITED's directors verify their identity with Companies House?

Directors of BNP PARIBAS SYNERGY LIMITED must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of BNP PARIBAS SYNERGY LIMITED's directors have verified their identity?

1 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

BNP PARIBAS SYNERGY LIMITED

02342280 · Ltd · 37 years old

10 Harewood Avenue, London, NW1 6AA

SIC 82990

Companies House data checked 3 September 2026

Type

Ltd

Incorporated

1989

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for BNP PARIBAS SYNERGY LIMITED (ECCTA)

Directors of BNP PARIBAS SYNERGY LIMITED must verify their identity by 2026-11-18.

Directors

1 verified · 2 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

PATEL, Samit Kumar Saurabhkumardirectorsince 2026-01-29

ROBERT, Pierre-Mariedirectorsince 2019-11-21

THILLAINATHAN, Piramindhandirectorsince 2017-06-22· also at 49LRN MANAGEMENT LIMITED

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

49LRN MANAGEMENT LIMITEDactivevia THILLAINATHAN, Piramindhan

52-85 PALACE COURT LIMITEDactivevia ANTOINE, Denis Aristide

BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITEDactivevia ANTOINE, Denis Aristide, BENNETT, Adrian Nigel, BRIENS, Olivier, DRAVENY, Francois, REYNAUD, Herve Jean Marie, REYNOLDS, Donald Paul

BNP PARIBAS ASSET MANAGEMENT UK LIMITEDactivevia ANTOINE, Denis Aristide, PITTIE, Bernard George, SOWERBUTTS, Kevin John, WILLIAMS, David Andrew Rees

BNP PUK HOLDING LIMITEDactivevia 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

and 16 more active

In liquidation

BNP PARIBAS NET LIMITEDliquidationvia ANTOINE, Denis Aristide, BRIENS, Olivier, DRAVENY, Francois, LARSEN, Palle Birger, PITTIE, Bernard George, REYNAUD, Herve Jean Marie, REYNOLDS, Donald Paul, SOWERBUTTS, Kevin John, WILLIAMS, David Andrew Rees

Dissolved

ABYARD NOMINEES LIMITEDdissolvedvia BENNETT, Adrian Nigel, BRIENS, Olivier, DRAVENY, Francois, REYNAUD, Herve Jean Marie

BANEXI (U.K.) LIMITEDdissolvedvia BENNETT, Adrian Nigel, BRIENS, Olivier, DRAVENY, Francois, REYNAUD, Herve Jean Marie

BITTER BOTTOM SERVICES LIMITEDdissolvedvia SOWERBUTTS, Kevin John

BNP CAPITAL MARKETS LIMITEDdissolvedvia BENNETT, Adrian Nigel, BRIENS, Olivier, DRAVENY, Francois, REYNAUD, Herve Jean Marie

BNP PARIBAS CAPITAL INVESTMENTS LIMITEDdissolvedvia ANTOINE, Denis Aristide, BENNETT, Adrian Nigel, BRIENS, Olivier, DRAVENY, Francois, LARSEN, Palle Birger, PITTIE, Bernard George, REYNAUD, Herve Jean Marie, REYNOLDS, Donald Paul, SOWERBUTTS, Kevin John, WILLIAMS, David Andrew Rees

and 41 more dissolved

Other status

BNP PARIBAS COMMODITY FUTURES LIMITEDconverted closedvia REYNAUD, Herve Jean Marie

BNP PARIBAS GAMMA LIMITEDconverted closedvia DRAVENY, Francois, REYNAUD, Herve Jean Marie

BOUG B.V.converted closedvia REYNOLDS, Donald Paul, SOWERBUTTS, Kevin John

HAREWOOD INVESTMENTS LIMITEDconverted closedvia REYNAUD, Herve Jean Marie

HAREWOOD INVESTMENTS NO. 1 LIMITEDconverted closedvia SOWERBUTTS, Kevin John

and 1 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Bnp Puk Holding Limited

Corporate entity

Companies House 02028843

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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