Bny Mellon Investment Management Seed Capital Limited

Active08783393 Private limited company
Incorporated
20 November 2013 (12 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
The Bank of New York Mellon Corporation
Accounts type
Full
Region
Greater London
Address
160 Queen Victoria Street
London
EC4V 4LA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (12 former)
8 June 2026
Appointed Moureaux, Diana Georgieva as Director
8 June 2026
Appointed Moore, George Alexander as Director
3 June 2026
Resigned Helby, James Morecroft as Director
6 May 2026
Resigned Miller, John Randolph, Mr. as Director
16 June 2025
Appointed Helby, James Morecroft as Director
2 June 2025
Resigned Mcdermott, Michael Paul as Director
11 April 2024
Resigned Mello, Eileen Marie as Director
31 December 2023
Resigned Jack, John William as Director
20 September 2023
Appointed Mcdermott, Michael Paul as Director
21 July 2023
Appointed Mello, Eileen Marie as Director
1 June 2023
Resigned King, Christina as Director
6 October 2022
Appointed Bonte, Stephan as Director
6 October 2022
Resigned Dolan, Charles Patrick as Director
9 March 2022
Resigned Brisk, Gregory Allan as Director
6 July 2021
Appointed Sumal, Sandeep Singh as Director
6 July 2021
Appointed Miller, John Randolph, Mr. as Director
19 May 2021
Resigned Peace, David John, Mr. as Director
9 March 2021
Appointed King, Christina as Director
2 November 2015
Resigned Lipiner, Steven as Director
13 August 2015
Appointed Peace, David John, Mr. as Director
13 August 2015
Appointed Dolan, Charles Patrick as Director
30 June 2015
Resigned Pardi, Peterpaul as Director
31 December 2014
Resigned Steer, Cynthia Fryer as Director
4 April 2014
Appointed Steer, Cynthia Fryer as Director
4 April 2014
Appointed Jack, John William as Director
4 April 2014
Appointed Pardi, Peterpaul as Director
20 November 2013
Appointed Lipiner, Steven as Director
20 November 2013
Appointed Brisk, Gregory Allan as Director
20 November 2013
Appointed Bny Mellon Secretaries (UK) Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

The Bank of New York Mellon Corporation
Corporate entity · Notified 15 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 4299124
Former controllers (1)
27 October 2017
Ceased Bny Mellon Investment Management Holdings LLC — Owns 75–100% of shares

Filings 71

DateDescriptionMade Up ToPagesPDF
10 September 2026Full accounts31 December 2025
17 June 2026Appointment of a director
9 June 2026Termination of appointment of a director
9 June 2026Appointment of a director
7 May 2026Termination of appointment of a director
Show all 71 filings

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