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BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) NO. 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bny Mellon International Asset Management (holdings) No. 1 Limited. The company was founded 11 years ago and was given the registration number 08260933. The firm's registered office is in LONDON. You can find them at 160 Queen Victoria Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) NO. 1 LIMITED
Company Number:08260933
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2012
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:160 Queen Victoria Street, London, EC4V 4LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
160, Queen Victoria Street, London, EC4V 4LA

Corporate Secretary19 October 2012Active
25 Farringdon Street, Farringdon Street, London, EC4A 4AB

Director15 September 2015Active
160, Queen Victoria Street, London, EC4V 4LA

Director19 October 2012Active
160, Queen Victoria Street, London, EC4V 4LA

Director19 October 2012Active
160, Queen Victoria Street, London, EC4V 4LA

Director19 October 2012Active
160, Queen Victoria Street, London, EC4V 4LA

Director16 July 2016Active

People with Significant Control

Bny Mellon International Asset Management (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:160, Queen Victoria Street, London, United Kingdom, EC4V 4LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-01Gazette

Gazette dissolved liquidation.

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2023-05-01Insolvency

Liquidation voluntary members return of final meeting.

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2023-03-10Officers

Termination director company with name termination date.

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2022-09-06Address

Change registered office address company with date old address new address.

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2022-09-06Insolvency

Liquidation voluntary appointment of liquidator.

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2022-09-06Insolvency

Liquidation voluntary declaration of solvency.

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2022-09-06Resolution

Resolution.

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2022-05-16Officers

Change person director company with change date.

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2022-03-24Capital

Capital statement capital company with date currency figure.

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2022-03-24Capital

Legacy.

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2022-03-24Insolvency

Legacy.

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2022-03-24Resolution

Resolution.

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2022-03-12Resolution

Resolution.

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2022-03-10Capital

Capital name of class of shares.

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2021-11-18Capital

Capital statement capital company with date currency figure.

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2021-11-18Capital

Legacy.

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2021-11-18Insolvency

Legacy.

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2021-11-18Resolution

Resolution.

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2021-11-16Incorporation

Memorandum articles.

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2021-11-16Resolution

Resolution.

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2021-11-16Resolution

Resolution.

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2021-11-16Incorporation

Memorandum articles.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-10-05Officers

Change person director company with change date.

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2021-09-13Accounts

Accounts with accounts type full.

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