BNY MELLON INVESTMENT MANAGEMENT SEED CAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

BNY MELLON INVESTMENT MANAGEMENT SEED CAPITAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
BNY MELLON INVESTMENT MANAGEMENT SEED CAPITAL LIMITED was incorporated 10 years ago on 20/11/2013 and has the registered number: 08783393. The accounts status is FULL and accounts are next due on 30/09/2024.

BNY MELLON INVESTMENT MANAGEMENT SEED CAPITAL 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 31/12/2022 30/09/2024

Registered Office

160 QUEEN VICTORIA STREET
LONDON
EC4V 4LA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/11/2023 03/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SANDEEP SINGH SUMAL Jun 1971 British Director 2021-07-06 CURRENT
MR JOHN RANDOLPH MILLER Apr 1973 American Director 2021-07-06 CURRENT
MS EILEEN MARIE MELLO Jun 1963 American Director 2023-07-21 CURRENT
MR MICHAEL PAUL MCDERMOTT Oct 1980 British Director 2023-09-20 CURRENT
MR JOHN WILLIAM JACK Dec 1966 British Director 2014-04-04 CURRENT
MR STEPHAN BONTE Dec 1974 American Director 2022-10-06 CURRENT
BNY MELLON SECRETARIES (UK) LIMITED Corporate Secretary 2013-11-20 CURRENT
DAVID JOHN PEACE Jul 1962 British Director 2015-08-13 UNTIL 2021-05-19 RESIGNED
MR PETERPAUL PARDI Oct 1962 Italian Director 2014-04-04 UNTIL 2015-06-30 RESIGNED
STEVEN LIPINER Jul 1960 United States Director 2013-11-20 UNTIL 2015-11-02 RESIGNED
CHRISTINA KING Jul 1976 American Director 2021-03-09 UNTIL 2023-06-01 RESIGNED
CHARLES PATRICK DOLAN Apr 1959 American Director 2015-08-13 UNTIL 2022-10-06 RESIGNED
MR GREGORY ALLAN BRISK Oct 1962 British Director 2013-11-20 UNTIL 2022-03-09 RESIGNED
MS CYNTHIA FRYER STEER Nov 1948 American Director 2014-04-04 UNTIL 2014-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Bank Of New York Mellon Corporation 2020-10-15 New York   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 Holdings Llc 2016-04-06 - 2017-10-27 Wilmington   Delaware 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
INSIGHT INVESTMENT FUNDS MANAGEMENT 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
INSIGHT INVESTMENT MANAGEMENT LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
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.
FIDANTE PARTNERS EUROPE LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
ALCENTRA ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
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
CHALLENGER MANAGEMENT SERVICES (UK) LIMITED LONDON ENGLAND Active 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) 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.
ALISEI CONSULTING LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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NEWTON INVESTMENT MANAGEMENT LIMITED LONDON Active FULL 66300 - Fund management activities
INSIGHT INVESTMENT INTERNATIONAL LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
THE BANK OF NEW YORK DEPOSITORY (NOMINEES) LIMITED Active DORMANT 74990 - Non-trading company
THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
STOCK LENDING COLLATERAL (EQUITY) NOMINEES LIMITED Active DORMANT 74990 - Non-trading company
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PCONTROL UK LTD. LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
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