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Nom

Harewood Helena 1 Limited

Adresse
5 Aldermanbury Square
London
EC2V 7BP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06599631 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bnp Paribas S.A. Status: Active Notified: 06/04/2016 Companies House Number: 6620422449 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Bonnet Armstrong, Audrey CÉline London, England Status: Active Notified: 31/01/2020 Role: Secretary
    Haumesser, Emmanuel London, England Status: Active Notified: 22/02/2024 Occupation: Portfolio Manager Role: Director Country of Residence: France Nationality: French
    Heeps, Iain London, England Status: Active Notified: 07/07/2016 Date of Birth: 06/1970 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Van Zyl, Johannes Jacobus London, England Status: Active Notified: 31/07/2023 Date of Birth: 06/1976 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Perez, Patrick London, England Status: Ceased Notified: 09/12/2010 Ceased: 23/01/2024 Date of Birth: 10/1958 Occupation: Chief Operating Officer Role: Director Country of Residence: France Nationality: French