BNY MELLON INVESTMENT MANAGEMENT SEED CAPITAL LIMITED
Overview
| Company Name | BNY MELLON INVESTMENT MANAGEMENT SEED CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08783393 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BNY MELLON INVESTMENT MANAGEMENT SEED CAPITAL LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BNY MELLON INVESTMENT MANAGEMENT SEED CAPITAL LIMITED located?
| Registered Office Address | 160 Queen Victoria Street EC4V 4LA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BNY MELLON INVESTMENT MANAGEMENT SEED CAPITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BNY MELLON INVESTMENT MANAGEMENT SEED CAPITAL LIMITED?
| Last Confirmation Statement Made Up To | Nov 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 19, 2024 |
| Overdue | No |
What are the latest filings for BNY MELLON INVESTMENT MANAGEMENT SEED CAPITAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr James Morecroft Helby as a director on Jun 16, 2025 | 2 pages | AP01 | ||
Termination of appointment of Michael Paul Mcdermott as a director on Jun 02, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 19, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 39 pages | AA | ||
Termination of appointment of Eileen Marie Mello as a director on Apr 11, 2024 | 1 pages | TM01 | ||
Termination of appointment of John William Jack as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 19, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mr Michael Paul Mcdermott as a director on Sep 20, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 39 pages | AA | ||
Appointment of Ms Eileen Marie Mello as a director on Jul 21, 2023 | 2 pages | AP01 | ||
Termination of appointment of Christina King as a director on Jun 01, 2023 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on May 22, 2023
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Nov 23, 2022
| 4 pages | SH01 | ||
Confirmation statement made on Nov 19, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stephan Bonte as a director on Oct 06, 2022 | 2 pages | AP01 | ||
Termination of appointment of Charles Patrick Dolan as a director on Oct 06, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 39 pages | AA | ||
Termination of appointment of Gregory Allan Brisk as a director on Mar 09, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 19, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge 087833930001, created on Dec 01, 2021 | 13 pages | MR01 | ||
Full accounts made up to Dec 31, 2020 | 38 pages | AA | ||
Appointment of Mr John Randolph Miller as a director on Jul 06, 2021 | 2 pages | AP01 | ||
Appointment of Mr Sandeep Singh Sumal as a director on Jul 06, 2021 | 2 pages | AP01 | ||
Termination of appointment of David John Peace as a director on May 19, 2021 | 1 pages | TM01 | ||
Appointment of Christina King as a director on Mar 09, 2021 | 2 pages | AP01 | ||
Who are the officers of BNY MELLON INVESTMENT MANAGEMENT SEED CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BNY MELLON SECRETARIES (UK) LIMITED | Secretary | Queen Victoria Street EC4V 4LA London 160 |
| 73421460005 | ||||||||||
| BONTE, Stephan | Director | Queen Victoria Street EC4V 4LA London 160 | United States | American | Director | 300892700001 | ||||||||
| HELBY, James Morecroft | Director | Queen Victoria Street EC4V 4LA London 160 | England | British | Risk Officer | 167282870001 | ||||||||
| MILLER, John Randolph, Mr. | Director | Queen Victoria Street EC4V 4LA London 160 | United States | American | Chief Business Officer, Investment Management | 284917910001 | ||||||||
| SUMAL, Sandeep Singh | Director | Queen Victoria Street EC4V 4LA London 160 | England | British | Director | 193252790001 | ||||||||
| BRISK, Gregory Allan | Director | Queen Victoria Street EC4V 4LA London 160 United Kingdom | United Kingdom | British | Global Head Risk And Complianc | 110405780002 | ||||||||
| DOLAN, Charles Patrick | Director | Queen Victoria Street EC4V 4LA London 160 | United States | American | Investment Strategist | 200462450001 | ||||||||
| JACK, John William | Director | Queen Victoria Street EC4V 4LA London 160 | England | British | International Cfo - The Bank Of New York Mellon | 39652740002 | ||||||||
| KING, Christina | Director | Queen Victoria Street EC4V 4LA London 160 | United States | American | Chief Financial Officer, Investment Management | 281268240001 | ||||||||
| LIPINER, Steven | Director | Queen Victoria Street EC4V 4LA London 160 | United States Of America | United States | Us Citizen | 116032950002 | ||||||||
| MCDERMOTT, Michael Paul | Director | Queen Victoria Street EC4V 4LA London 160 | United Kingdom | British | Company Director | 288302910001 | ||||||||
| MELLO, Eileen Marie | Director | Queen Victoria Street EC4V 4LA London 160 | United States | American | Company Director | 285690680001 | ||||||||
| PARDI, Peterpaul | Director | Queen Victoria Street EC4V 4LA London 160 | United Kingdom | Italian | Global Head Of Distribution- Bnym Asset Management | 173006270001 | ||||||||
| PEACE, David John, Mr. | Director | Queen Victoria Street EC4V 4LA London 160 | United Kingdom | British | Chartered Accountant | 200461060001 | ||||||||
| STEER, Cynthia Fryer | Director | Queen Victoria Street EC4V 4LA London 160 | Usa | American | Investments | 187493720001 |
Who are the persons with significant control of BNY MELLON INVESTMENT MANAGEMENT SEED CAPITAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Bank Of New York Mellon Corporation | Oct 15, 2020 | Greenwich Street NY 10826 New York 240 New York United States | No | ||||||||||
| |||||||||||||
Natures of Control
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| Bny Mellon Investment Management Holdings Llc | Apr 06, 2016 | Bellevue Corporate Centre 301 Bellevue Parkway, 3rd Floor Wilmington 301 Delaware Usa | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for BNY MELLON INVESTMENT MANAGEMENT SEED CAPITAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 27, 2017 | Oct 15, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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