BNY MELLON INVESTMENT MANAGEMENT SEED CAPITAL LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 4LA

Company number 08783393
Status Active
Incorporation Date 20 November 2013
Company Type Private Limited Company
Address 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-25 EUR 23,201,625 GBP 28,175,977 USD 73,930,756 . The most likely internet sites of BNY MELLON INVESTMENT MANAGEMENT SEED CAPITAL LIMITED are www.bnymelloninvestmentmanagementseedcapital.co.uk, and www.bny-mellon-investment-management-seed-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bny Mellon Investment Management Seed Capital Limited is a Private Limited Company. The company registration number is 08783393. Bny Mellon Investment Management Seed Capital Limited has been working since 20 November 2013. The present status of the company is Active. The registered address of Bny Mellon Investment Management Seed Capital Limited is 160 Queen Victoria Street London Ec4v 4la. . BNY MELLON SECRETARIES (UK) LIMITED is a Secretary of the company. BRISK, Gregory Allan is a Director of the company. DOLAN, Charles Patrick is a Director of the company. JACK, John William is a Director of the company. PEACE, David John is a Director of the company. Director LIPINER, Steven has been resigned. Director PARDI, Peterpaul has been resigned. Director STEER, Cynthia Fryer has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BNY MELLON SECRETARIES (UK) LIMITED
Appointed Date: 20 November 2013
Director
BRISK, Gregory Allan
Appointed Date: 20 November 2013
62 years old
Director
DOLAN, Charles Patrick
Appointed Date: 13 August 2015
66 years old
Director
JACK, John William
Appointed Date: 04 April 2014
58 years old
Director
PEACE, David John
Appointed Date: 13 August 2015
63 years old

Resigned Directors

Director
LIPINER, Steven
Resigned: 02 November 2015
Appointed Date: 20 November 2013
65 years old
Director
PARDI, Peterpaul
Resigned: 30 June 2015
Appointed Date: 04 April 2014
62 years old
Director
STEER, Cynthia Fryer
Resigned: 31 December 2014
Appointed Date: 04 April 2014
76 years old

Persons With Significant Control

Bny Mellon Investment Management Holdings Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BNY MELLON INVESTMENT MANAGEMENT SEED CAPITAL LIMITED Events

25 Nov 2016
Confirmation statement made on 20 November 2016 with updates
21 Aug 2016
Full accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • EUR 23,201,625
  • GBP 28,175,977
  • USD 73,930,756
13 Nov 2015
Termination of appointment of Steven Lipiner as a director on 2 November 2015
06 Sep 2015
Full accounts made up to 31 December 2014
...
... and 14 more events
01 May 2014
Appointment of Mr John William Jack as a director
12 Feb 2014
Statement of capital following an allotment of shares on 15 January 2014
  • USD 19,174,676
  • GBP 28,175,977
  • EUR 22,749,517
17 Jan 2014
Statement of capital following an allotment of shares on 28 November 2013
  • GBP 5,263,001.00
  • USD 19,174,676.00
  • EUR 22,749,517.00
10 Dec 2013
Current accounting period extended from 30 November 2014 to 31 December 2014
20 Nov 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

BNY MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITED BNY MELLON MANAGED FUNDS I BNY MELLON MANAGED FUNDS II BNY MELLON NOMINEES LIMITED BNY MELLON PERFORMANCE & RISK ANALYTICS EUROPE LIMITED BNY MELLON PERSHING TRUSTEES LIMITED