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Companies House/Edinburgh/Company profile

BNP FINNEST HOLDINGS LTD

Active
SC755168·incorporated 2023-01-12

BNP FINNEST HOLDINGS LTD is an active UK private limited company, incorporated on 12 January 2023 at Companies House (number SC755168; OpenRegistry canonical ID GB-SC755168-bnp-finnest-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 59,393 active companies registered in Edinburgh (postcode EH2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-01-12
Registered Address
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-10-18. Next confirmation statement due 2026-11-01.

Persons with significant control

BNP FINNEST HOLDINGS LTD has 1 person with significant control on file:

  • Mr Biswanath Patnaik born 1978 resident in Scotland, Indian national. Notified 2024-10-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Arun Kar born 1979 resident in England, British national. Notified 2023-01-12. Ceased 2024-10-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Arun Sundararajan born 1971 resident in England, British national. Notified 2023-01-12. Ceased 2024-10-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

BNP FINNEST HOLDINGS LTD has previously traded as:

  • FINNEST HOLDINGS LTD (until 2025-06-18)

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