BNY MELLON INVESTMENT MANAGEMENT (EUROPE) LIMITED - LONDON


Company Profile Company Filings

Overview

BNY MELLON INVESTMENT MANAGEMENT (EUROPE) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BNY MELLON INVESTMENT MANAGEMENT (EUROPE) LIMITED was incorporated 11 years ago on 28/11/2012 and has the registered number: 08310813. The accounts status is FULL.

BNY MELLON INVESTMENT MANAGEMENT (EUROPE) LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

25 FARRINGDON STREET
LONDON
EC4A 4AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/11/2020 12/12/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BNY MELLON SECRETARIES (UK) LIMITED Corporate Secretary 2012-11-28 CURRENT
MR SANDEEP SINGH SUMAL Jun 1971 British Director 2021-07-01 CURRENT
MR CHRISTOHER DAVID REXWORTHY May 1967 British Director 2012-11-28 CURRENT
MR GREGORY ALLAN BRISK Oct 1962 British Director 2012-11-28 CURRENT
MR SANDEEP SINGH SUMAL Jun 1971 British Director 2014-12-03 UNTIL 2015-08-10 RESIGNED
DAVID JOHN PEACE Jul 1962 British Director 2015-09-16 UNTIL 2021-05-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Bank Of New York Mellon Corporation 2020-11-02 New York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bny Mellon Investment Management (Jersey) Limited 2016-04-06 - 2016-04-06 Jersey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
BNY MELLON FUND MANAGERS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
BNY MFM NOMINEES LIMITED LONDON Active DORMANT 99999 - Dormant Company
CAPITAL HOUSE INVESTMENTS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
NEWTON MANAGEMENT LIMITED LONDON Active FULL 66300 - Fund management activities
ALCENTRA LIMITED LONDON UNITED KINGDOM Active FULL 66120 - Security and commodity contracts dealing activities
BLACKFRIARS ASSET MANAGEMENT LIMITED LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
BNY MELLON INTERNATIONAL ASSET MANAGEMENT GROUP LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
MELLON INVESTMENTS (UK) LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ALCENTRA ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
ALCENTRA MEZZANINE NOMINEE LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITED LONDON Active FULL 66300 - Fund management activities
MELLON JV LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) NO. 1 LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BNY MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BNY MELLON INVESTMENT MANAGEMENT SEED CAPITAL LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BNY MELLON SV HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
ALCENTRA CARRIED INTEREST LLP LONDON UNITED KINGDOM Active DORMANT None Supplied

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