BNP PUK HOLDING LIMITED
BNP PUK HOLDING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02028843, and its current status with Companies House is active. The company was incorporated on 17 June 1986 and lists its registered address as United Kingdom. 2 shareholders are on record for BNP PUK HOLDING LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
2
Two shareholders are currently on record for BNP PUK HOLDING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BNP PARIBAS, holding 100% — a majority holding — followed by BNP PARIBAS at 100%.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BNP PARIBAS | 100% | Companies House | |
| BNP PARIBAS | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for BNP PUK HOLDING LIMITED are current appointments, filed with Companies House. Kara Lemont Sportelli (appointed 2015-12-17), Helen Fletcher D'Arjuzon (appointed 2017-11-14), Samantha Gerhart (appointed 2019-09-24) and Vinay Agrawal (appointed 2026-04-07) all serve as Director. The remaining 1 record shown (Christopher Penney) is a former appointment that has since been resigned.
The register reports 30 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BNP PUK HOLDING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BNP PUK HOLDING LIMITED sits 1 level below its ultimate parent, BNP- PARIBAS, registered in France. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to BNP- PARIBAS is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BNP PUK HOLDING LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
BNP- PARIBAS
France
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Frequently Asked Questions
Who owns BNP PUK HOLDING LIMITED?
Two shareholders are currently on record for BNP PUK HOLDING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BNP PARIBAS, holding 100% — a majority holding — followed by BNP PARIBAS at 100%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is BNP PUK HOLDING LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for BNP PUK HOLDING LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does BNP PUK HOLDING LIMITED have on record?
2 shareholders are shown on record for BNP PUK HOLDING LIMITED.
What is BNP PUK HOLDING LIMITED's company registration number?
BNP PUK HOLDING LIMITED's registration number is 02028843, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BNP PUK HOLDING LIMITED still an active company?
BNP PUK HOLDING LIMITED's status on Companies House is listed as active.
When was BNP PUK HOLDING LIMITED incorporated?
BNP PUK HOLDING LIMITED was incorporated on 17 June 1986, according to Companies House.
What is BNP PUK HOLDING LIMITED's registered address?
The registered address on file for BNP PUK HOLDING LIMITED is United Kingdom.
What legal structure is BNP PUK HOLDING LIMITED registered as?
BNP PUK HOLDING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BNP PUK HOLDING LIMITED?
Four of the 5 officer records shown for BNP PUK HOLDING LIMITED are current appointments, filed with Companies House. Kara Lemont Sportelli (appointed 2015-12-17), Helen Fletcher D'Arjuzon (appointed 2017-11-14), Samantha Gerhart (appointed 2019-09-24) and Vinay Agrawal (appointed 2026-04-07) all serve as Director. The remaining 1 record shown (Christopher Penney) is a former appointment that has since been resigned. Management authority at BNP PUK HOLDING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BNP PUK HOLDING LIMITED have a parent company or subsidiaries?
BNP PUK HOLDING LIMITED sits 1 level below its ultimate parent, BNP- PARIBAS, registered in France. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to BNP PUK HOLDING LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BNP PUK HOLDING LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BNP PUK HOLDING LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BNP PUK HOLDING LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.