BNY XBK (UK) LIMITED: Person with Significant Control

  • Overview

    Company NameBNY XBK (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03588038
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BNY XBK (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Bank Of New York Mellon Corporation
    Greenwich Street
    New York
    NY 10286 New York
    240
    United States
    Aug 08, 2024
    Greenwich Street
    New York
    NY 10286 New York
    240
    United States
    No
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityDelaware General Corporations Law
    Place RegisteredDelaware Secretary Of State
    Registration Number4299124
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Queen Victoria Street
    EC4V 4LA London
    160
    England
    Apr 06, 2016
    Queen Victoria Street
    EC4V 4LA London
    160
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02661887
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    160 Queen Victoria Street
    EC4V 4LA London
    Bny Mellon Centre
    England
    Apr 06, 2016
    160 Queen Victoria Street
    EC4V 4LA London
    Bny Mellon Centre
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02661887
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0