COMPTONIA NOMINEES LIMITED

10 HAREWOOD AVENUE, LONDON, NW1 6AA

Company Number: 00230987
Incorporation date: 06-Jun-1928
Status: Active
Entity type: Private Limited Company

SIC codes:
99999 Dormant Company

SUMMARY

This company is 96.9 years old and is currently active. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 100 which has decreased from the previous year's figure of GBP 100. The company has 4 active officers (directors or partners) who are or were officers of 5 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Sep-2025
Accounts Filed: DORMANT (31-Dec-2023)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP

No P&L data available

Balance Sheet Financials:

Year end	Currency	Cash	Net Assets
31-Dec-2015	GBP	100	100
31-Dec-2014	GBP	100	100
31-Dec-2013	GBP	100	100
31-Dec-2012	GBP	100	100
31-Dec-2011	GBP	100	100
31-Dec-2010	GBP	100	100

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Nationality	All apointments (active/resigned)
Resigned	BNP PARIBAS SECRETARIAL SERVICES LIMITED	01 Jun 2020	18 May 2022		0 - 14
Resigned	Keith Alan SCHROD	13 May 2011	30 Jun 2016		0 - 1
Resigned	Adrienne GRAHAM	23 Oct 2007	13 May 2011	British	0 - 24
Resigned	Keith Mark OATWAY	14 Jul 2000	23 Oct 2007	British	0 - 60
Resigned	Peter John CHRISTMAS	28 Feb 1995	19 Jul 2000	British	0 - 24
Resigned	David James BOOTH		28 Feb 1995	British	0 - 4

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Mark Francis MULDOWNEY	18 Dec 2024		Banker	British	1 - 0	0 (0.0%)
Active	Julien Jean Rene ZINETTI	16 Dec 2024		Managing Director	French	1 - 0	0 (0.0%)
Active	Lisa MARVIN	07 Oct 2024		Company Secretary	British	1 - 1	0 (0.0%)
Active	Helen Louise FLETCHER D'ARJUZON	29 Jul 2021		Solicitor	British	4 - 1	0 (0.0%)
Resigned	Anthony James GARNER	31 Jan 2020	17 Nov 2023	Company Director	British	0 - 1	0 (0.0%)
Resigned	Mr Matthew John GIBBONS	06 Jun 2016	14 Feb 2020	Banker	British	0 - 1	0 (0.0%)
Resigned	Mr Graham TEECE	06 Jun 2016	27 Nov 2018	Head Of Operations	British	0 - 1	0 (0.0%)
Resigned	David ROUSE	01 Jul 2010	20 Jul 2016	Operations Manager	British	0 - 1	0 (0.0%)
Resigned	Sean MCGAULEY	01 Jul 2010	20 Jul 2016	Bank Official	British	0 - 1	0 (0.0%)
Resigned	Malcolm George SHAW	31 Oct 2007	30 Sep 2012	Bank Manager	British	0 - 1	0 (0.0%)
Resigned	Christopher WILLSON	04 Mar 2003	20 Apr 2010	Bank Operations Manager	British	0 - 1	0 (0.0%)
Resigned	John TILSLEY	16 Apr 2002	06 Oct 2016	Bank Official	British	0 - 3	1 (33.3%)
Resigned	Christopher SHELDRICK	16 Apr 2002	31 Oct 2007	Bank Officer	British	0 - 1	0 (0.0%)
Resigned	Trevor John WOODWARD	21 Jun 2000	11 Oct 2024	Bank Officer	British	0 - 1	0 (0.0%)
Resigned	Alain PEAN	17 Feb 1995	21 Nov 1997	Secretaire General	French	0 - 5	3 (60.0%)
Resigned	Geoffrey Edward COOPER	15 Jul 1992	04 Mar 2003	Bank Official	British	0 - 2	1 (50.0%)
Resigned	Pamela Pauline TAYLOR	15 Jul 1992	15 Apr 2002	Operations Manager	British	0 - 4	3 (75.0%)
Resigned	Serge NICOLAOU		17 Feb 1995	Bank Executive	French	0 - 3	1 (33.3%)
Resigned	David James BOOTH		20 Sep 1996	Bank Official	British	0 - 4	2 (50.0%)
Resigned	Peter John CHRISTMAS		19 Jul 2000	Chartered Secretary	British	0 - 24	13 (54.2%)
Resigned	Paul Christopher HARTEN		15 Apr 2002	Bank Official	British	3 - 6	6 (66.7%)
Resigned	Steven James HEADLAND		15 Jul 1992	Bank Official	British	0 - 4	3 (75.0%)

Number of active directors: 4
Average tenure of active directors: 1.2 years
Average tenure of resigned directors: 5.6 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Mark Francis MULDOWNEY	Julien Jean Rene ZINETTI	Lisa MARVIN	Helen Louise FLETCHER D'ARJUZON
COMPTONIA NOMINEES LIMITED (00230987) - Active	✔	✔	✔	✔
HSBC GROUP NOMINEES UK LIMITED (00753094) - Active			✔
BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITED (00828613) - Active				✔
BNP PUK HOLDING LIMITED (02028843) - Active				✔
BNP PARIBAS U.K. HOLDINGS LIMITED (02106892) - Active				✔
CHANCE (UK) LIMITED (03057840) - Active				✔

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

Company name	Share class	Shares at confimation date
Company name	Share class	2021-02-21	2021-02-11	2020-10-03	2020-09-25	2018-08-25
COMPTONIA NOMINEES LIMITED	PREFERENCE	488,030,823 90%	0 0%	10,000,000 100.0%	0 0%	0 0%
COMPTONIA NOMINEES LIMITED	COMMON	54,225,647 10%	0 0%	0 0%	0 0%	0 0%
COMPTONIA NOMINEES LIMITED	ORDINARY	0 0%	31,479,584 100.0%	1 0.000%	1 100%	0 0%
COMPTONIA NOMINEES LIMITED	ORDINARY	0 0%	1 0.000%	0 0%	0 0%	0 0%
COMPTONIA NOMINEES LIMITED	ORDINARY SHARES OF ?1 EACH	0 0%	0 0%	0 0%	0 0%	4,798,385 100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- >75%:Bnp Paribas Sa (662 042 449 - France) active
>75%:Bnp Paribas Administrative Holdings Limited (00828613 - United Kingdom) active
- - >75%:Bnp Paribas (662 042 449 - France) active
  >75%:Bnp Paribas U.K. Holdings Limited (02106892 - United Kingdom) active
>75%:Bnp Paribas Finance Limited (00430987 - United Kingdom) ceased

Controlling entities above

COMPTONIA NOMINEES LIMITED

Controlled companies below

>75%:CAPRICORN ENERGY HOLDINGS LIMITED (SC338010 - UK) ceased
- >75%:CAPRICORN AMERICAS LIMITED (SC556588 - UK) active
- >75%:CAPRICORN CÔTE D’IVOIRE LIMITED (SC597722 - UK) active
- >75%:CAPRICORN OFFSHORE EXPLORATION LIMITED (SC615985 - UK) active
- >75%:CAPRICORN LOW CARBON SOLUTIONS LIMITED (13765090 - UK) active
>75%:CAPRICORN SENEGAL LIMITED (SC444808 - UK) ceased
>75%:SURVITEC SURVIVAL CRAFT LTD (SC131397 - UK) active
- >75%:SURVITEC VISCOM LTD (SC136955 - UK) active

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 99999 Dormant Company)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP
GENERAL CABLE LIMITED	500 BROOK DRIVE, READING, UNITED KINGDOM, RG2 6UU	04925679	2017-12-31	649,456,000	3,513,943,000
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JODDL LTD	20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU	09870891	2017-11-30	11,079	0
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KREATIV FORDITAS LTD	20-22 WENLOCK ROAD, LONDON, N1 7GU.	08534943	2019-05-31	5,395	0
J.K.J HEALTHCARE LIMITED	194 COWLEY ROAD, UXBRIDGE, MIDDLESEX, UB8 2LZ	09184179	2017-08-31	5,229	0
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SILVERBAY ELECTRICAL LIMITED	FLAT 3, 2A LAUREL AVENUE, TWICKENHAM, MIDDLESEX, ENGLAND, TW1 4JA	06450882	2017-12-31	2,919	0
TRISULGLOBAL LIMITED	42 GROSVENOR AVENUE, TORQUAY, DEVON, TQ2 7JY	08573819	2017-06-30	2,880	0
MICHELLE PHILPOTT CONSULTANCY LTD	161 THE MANOR DRIVE, WORCESTER PARK, SURREY, KT4 7LW	09384881	2018-01-31	2,700	0
HUME EQUINE SERVICES LIMITED	DREY TOWERS, CHEVIOT VIEW, HUME, KELSO, TD5 7TP	SC313900	2018-05-04	2,540	0
NAVCI LTD	20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU	08788971	2018-11-30	2,404	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
COMPTONIA NOMINEES LIMITED	1.1%	2.7%	6.2%	Medium
Other companies Active in the same sector	0.9%	4.3%	8.4%	Medium


Expanded sample	1.1%	2.7%	6.2%	Medium
Age	0.6%	1.7%	2.7%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	3.8%	7.1%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium