WARF 2012 Limited

LEI 549300JJFNS6US0W6A95

Legal Address [en]


35 Great St. Helen's
London GB-LND GB EC3A 6AP

Headquarters Address [en]


35 Great St. Helen's
London GB-LND GB EC3A 6AP

External Public Records
LEI Registration Details
L E I
549300JJFNS6US0W6A95
Legal Name
WARF 2012 Limited
Authority Authority I D
RA000585
Authority Authority I D
08071967
Legal Jurisdiction
GB
Legal Form Legal Form Code
H0PO
Status
ACTIVE
Initial Date
2013-03-28 12:09:00
Last Update Date
2020-06-26 15:35:00
Status
LAPSED
Next Renewal Date
2019-04-16 20:30:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000585
Validation Authority Validation Authority I D
08071967
Companies House Search:

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Warf 2012 Limited is directly consolidated by Bnp Paribas Personal Finance

Relationship Start Node Node I D
549300JJFNS6US0W6A95 [WARF 2012 Limited]
Relationship End Node Node I D
969500VHT1ZNPVWOYF63 [BNP PARIBAS PERSONAL FINANCE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-03-28 12:09:00
Registration Last Update Date
2018-04-20 14:09:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-04-16 20:30:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-04-17 11:30:29
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Warf 2012 Limited is ultimately consolidated by Bnp Paribas

Relationship Start Node Node I D
549300JJFNS6US0W6A95 [WARF 2012 Limited]
Relationship End Node Node I D
R0MUWSFPU8MPRO8K5P83 [BNP PARIBAS]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-03-28 12:09:00
Registration Last Update Date
2018-04-20 14:09:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-04-16 20:30:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-04-17 11:30:29
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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