MELLON JV LIMITED - LONDON


Company Profile Company Filings

Overview

MELLON JV LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MELLON JV LIMITED was incorporated 18 years ago on 31/01/2006 and has the registered number: 05693055. The accounts status is FULL.

MELLON JV LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

25 FARRINGDON STREET
LONDON
EC4A 4AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BNY MELLON SECRETARIES (UK) LIMITED Corporate Secretary 2008-11-20 CURRENT
MR SANDEEP SINGH SUMAL Jun 1971 British Director 2015-08-10 CURRENT
DAVID JOHN PEACE Jul 1962 British Director 2016-07-15 CURRENT
MR GREGORY ALLAN BRISK Oct 1962 British Director 2006-01-31 CURRENT
SHONA JEAN MARGARET SPENCE Mar 1960 British Director 2006-01-31 UNTIL 2015-10-26 RESIGNED
MR. BARRIE HAMILTON ATHOL Feb 1961 American Director 2015-09-15 UNTIL 2016-06-20 RESIGNED
MR ALAN MEARNS Dec 1959 British Director 2006-01-31 UNTIL 2012-10-31 RESIGNED
MR JONATHAN MICHAEL LITTLE Dec 1964 British Director 2006-01-31 UNTIL 2010-07-30 RESIGNED
EVELYN AKADIRI Jan 1971 British Secretary 2006-01-31 UNTIL 2008-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bny Mellon Investment Management Europe Holdings Limited 2016-04-06 London   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 FUND MANAGERS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
BNY MFM NOMINEES LIMITED LONDON Active DORMANT 99999 - Dormant Company
MELLON EUROPE PENSION (NOMINEES) LIMITED LONDON Active DORMANT 99999 - Dormant Company
NEWTON MANAGEMENT LIMITED LONDON Active FULL 66300 - Fund management activities
ALCENTRA LIMITED LONDON UNITED KINGDOM 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.
MELLON INVESTMENTS (UK) LIMITED LONDON Dissolved... 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 (APAC) HOLDINGS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
ALCENTRA MEZZANINE NOMINEE LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITED LONDON Active FULL 66300 - Fund management activities
TARGET OVARIAN CANCER LONDON ENGLAND Active FULL 86900 - Other human health activities
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.
BNY MELLON INVESTMENT MANAGEMENT SEED CAPITAL LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BNY MELLON SV HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
ALCENTRA CARRIED INTEREST LLP LONDON UNITED KINGDOM Active DORMANT None Supplied

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NCUK INVESTMENT LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
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