Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

BNP Investments LTD

BNP Investments LTD is an active UK company (number 07954641), incorporated 2012, with 1 current director, BNP Holding LTD. Source: Companies House, updated 11th October 2026.

How am I connected?
More
View network map Report an issue

Create a free account to see who leads this organisation and how they are connected.

Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is BNP Investments LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Maria Zarate 2024-2026 Director View profile
  2. Selma Francis 2021-2023 Director View profile
  3. Jennifer Catherine Rene 2012-2021 Director View profile
  4. Alpha Capital Management LTD 2012-2016 Corporate-director View profile
  5. Alpha Consulting Group LTD 2012-2016 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
17/02/2012

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. BNP Investments LTD is controlled by Alpha Capital Management LTD
    Evidence
    ceased 75-100% shares · notified 2019-11-27, ceased 2021-07-27 · source: Companies House PSC register

Ultimately controlled by Alpha Capital Management LTD.

14 other companies in this group
  • 12801180 (no longer on the register)
  • MTM Trade LTD
  • 12801037 (no longer on the register)
  • 12800854 (no longer on the register)
  • SC433157 (no longer on the register)
  • 12801131 (no longer on the register)
  • 12800855 (no longer on the register)
  • Hgam LTD
  • LTC Trade LTD
  • 12947499 (no longer on the register)
  • PIM Logistics LTD
  • 12947733 (no longer on the register)
  • 12947724 (no longer on the register)
  • Alpha Capital Management LTD

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£7,000,000
Cash
£7,000,000
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-28. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

0
directors on the board
0
directors past 6 years
0 vs 0 portfolio
first-time directors
0
also govern a charity

Left in the last 12 months

1
corporate seats

Gaps to watch

  • Every seat is held by a company, not a named person

Where to look Suggested search: a human director; every current seat is held by a body corporate.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07954641
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data