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COMPTONIA NOMINEES LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00230987
Incorporation Date
1928-06-06
Company Type
Private limited company (Ltd.)
Address
United Kingdom
Website
bnpparibas.co.uk/
Source: Companies House

COMPTONIA NOMINEES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00230987, and its current status with Companies House is active. The company was incorporated on 6 June 1928 and lists its registered address as United Kingdom. 1 shareholder is on record for COMPTONIA NOMINEES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for COMPTONIA NOMINEES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITED 100% Companies House

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Officers

5

Three of the 5 officer records shown for COMPTONIA NOMINEES LIMITED are current appointments, filed with Companies House. Helen Fletcher D'Arjuzon (appointed 2021-07-29), Julien Zinetti (appointed 2024-12-16) and Mark Muldowney (appointed 2024-12-18) all serve as Director. The remaining 2 records shown (Trevor Woodward and LISA MARVIN) are former appointments that have since been resigned.

The register reports 26 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at COMPTONIA NOMINEES 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.

HF
Helen Fletcher D'Arjuzon ACTIVE

Appointed
2021-07-29
Residence
🇬🇧 United Kingdom
Occupation
Director

JZ
Julien Zinetti ACTIVE

Appointed
2024-12-16
Residence
🇬🇧 United Kingdom
Occupation
Director

MM
Mark Muldowney ACTIVE

Appointed
2024-12-18
Residence
🇬🇧 United Kingdom
Occupation
Director

TW
Trevor Woodward RESIGNED

Appointed
2000-06-21
Resigned
2024-10-11
Residence
🇬🇧 United Kingdom
Occupation
Director

LM
LISA MARVIN RESIGNED

Appointed
2024-10-07
Resigned
2025-09-04
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

COMPTONIA NOMINEES LIMITED sits 2 levels below its ultimate parent, BNP PARIBAS, registered in France. Immediately above COMPTONIA NOMINEES LIMITED is BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITED, holding 100% as filed in COMPTONIA NOMINEES LIMITED's own shareholder record with Companies House. BNP PARIBAS sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
BNP PARIBAS
France

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Frequently Asked Questions

Who owns COMPTONIA NOMINEES LIMITED?

One shareholder is currently on record for COMPTONIA NOMINEES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is COMPTONIA NOMINEES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for COMPTONIA NOMINEES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does COMPTONIA NOMINEES LIMITED have on record?

1 shareholder is shown on record for COMPTONIA NOMINEES LIMITED.

What is COMPTONIA NOMINEES LIMITED's company registration number?

COMPTONIA NOMINEES LIMITED's registration number is 00230987, filed with Companies House in United Kingdom. Its current status on the register is active.

Is COMPTONIA NOMINEES LIMITED still an active company?

COMPTONIA NOMINEES LIMITED's status on Companies House is listed as active.

When was COMPTONIA NOMINEES LIMITED incorporated?

COMPTONIA NOMINEES LIMITED was incorporated on 6 June 1928, according to Companies House.

What is COMPTONIA NOMINEES LIMITED's registered address?

The registered address on file for COMPTONIA NOMINEES LIMITED is United Kingdom.

What legal structure is COMPTONIA NOMINEES LIMITED registered as?

COMPTONIA NOMINEES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of COMPTONIA NOMINEES LIMITED?

Three of the 5 officer records shown for COMPTONIA NOMINEES LIMITED are current appointments, filed with Companies House. Helen Fletcher D'Arjuzon (appointed 2021-07-29), Julien Zinetti (appointed 2024-12-16) and Mark Muldowney (appointed 2024-12-18) all serve as Director. The remaining 2 records shown (Trevor Woodward and LISA MARVIN) are former appointments that have since been resigned. Management authority at COMPTONIA NOMINEES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does COMPTONIA NOMINEES LIMITED have a parent company or subsidiaries?

COMPTONIA NOMINEES LIMITED sits 2 levels below its ultimate parent, BNP PARIBAS, registered in France.

Can Zavia monitor changes to COMPTONIA NOMINEES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to COMPTONIA NOMINEES 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 COMPTONIA NOMINEES 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 COMPTONIA NOMINEES 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 28 October 2026.

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