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The Open Database Of The Corporate World

BNY MELLON INVESTMENT MANAGEMENT SEED CAPITAL LIMITED

Company Number
08783393
Status
Active
Incorporation Date
20 November 2013 (over 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 160 Queen Victoria Street
  • London
  • EC4V 4LA
  • United Kingdom
Latest Accounts Date
2020-12-31
Annual Return Last Made Up Date
2015-11-20
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 7 Jul 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2017-10-27 No Individual Or Entity With Signficant Control: 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 N/A details
2016-04-06 Bny Mellon Investment Management Holdings Llc controls United Kingdom flag BNY MELLON INVESTMENT MANAGEMENT SEED CAPITAL LIMITED (United Kingdom, 20 Nov 2013- ) Share Ownership, Voting Rights historic details

Filings

Filing Date Title Description
2022-04-05 Termination of appointment of director Termination of appointment of Gregory Allan Brisk as a director on 2022-03-09 details
2021-12-13 Confirmation Statement Confirmation statement made on 2021-11-19 with no updates details
2021-12-13 Registration of a charge Registration of charge 087833930001, created on 2021-12-01 details
2021-09-15 Annual Accounts Full accounts made up to 2020-12-31 details
2021-07-07 Appointment of director Appointment of Mr John Randolph Miller as a director on 2021-07-06 details
2021-07-07 Appointment of director Appointment of Mr Sandeep Singh Sumal as a director on 2021-07-06 details
2021-05-31 Termination of appointment of director Termination of appointment of David John Peace as a director on 2021-05-19 details
2021-03-25 Appointment of director Appointment of Christina King as a director on 2021-03-09 details
2020-11-19 Confirmation Statement Confirmation statement made on 2020-11-19 with updates details
2020-10-15 Give notice of relevant legal entity with significant control Notification of The Bank of New York Mellon Corporation as a person with significant control on 2020-10-15 details
2020-10-15 Give notice of update to PSC statements Withdrawal of a person with significant control statement on 2020-10-15 details
2020-09-23 Annual Accounts Full accounts made up to 2019-12-31 details
2020-08-03 Filing dated 3 August 2020 Resolutions details
2020-07-17 Filing dated 17 July 2020 Second filed SH01 - 15/07/20 Statement of Capital eur 23201625 15/07/20 Statement of Capital gbp 28175977 15/07/20 Statement of Capital usd 186570256 details
2020-07-16 Return of allotment of shares Statement of capital following an allotment of shares on 2020-07-15 details
2019-11-21 Confirmation Statement Confirmation statement made on 2019-11-20 with no updates details
2019-10-07 Annual Accounts Full accounts made up to 2018-12-31 details
2018-11-21 Confirmation Statement Confirmation statement made on 2018-11-20 with no updates details
2018-09-24 Annual Accounts Full accounts made up to 2017-12-31 details
2017-11-27 Confirmation Statement Confirmation statement made on 2017-11-20 with no updates details

Industry codes

Code Description Code scheme
64.20/9 Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. UK SIC Classification 2007 details

Parent companies

Luxembourg flag inactive Mellon International Holdings S.à r.l. (Luxembourg, 21 Jun 2006-18 Feb 2015) historic details

Subsidiaries

BNY MELLON JAPAN EQUITY SMALL CAP OPPORTUNITIES FUND (Ireland) historic details
BNY MELLON JAPAN EQUITY DOWNSIDE PROTECTED FUND (Japan) historic details
BNY MELLON JAPAN SMALL CAP EQUITY FOCUS FUND (Ireland) historic details
BNY MELLON JAPAN ALL CAP EQUITY FUND (Ireland) historic details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 7 2022

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