Introduction
Watch Company
B
BNY MELLON SV HOLDINGS LIMITED
BNY MELLON SV HOLDINGS LIMITED is an active company incorporated on 13 May 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BNY MELLON SV HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14106563
LTD Company
Age
3 Years
Incorporated 13 May 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 May 2025 (11 months ago)
Submitted on 13 May 2025 (11 months ago)
Next Due
Due by 26 May 2026
For period ending 12 May 2026
Address
160 Queen Victoria Street London, EC4V 4LA,
5 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BNY MELLON SECRETARIES (UK) LIMITED
ActiveQueen Victoria Street, LondonEC4V 4LA
Corporate secretary
Appointed 13 May 2022
BNY MELLON SECRETARIES (UK) LIMITED
Queen Victoria Street, LondonEC4V 4LA
Corporate secretary
13 May 2022
Active
MOORE, George Alexander
ActiveQueen Victoria Street, LondonEC4V 4LA
Born March 1991
Director
Appointed 28 Jul 2025
MOORE, George Alexander
Queen Victoria Street, LondonEC4V 4LA
Born March 1991
Director
28 Jul 2025
Active
SUMAL, Sandeep Singh
ActiveQueen Victoria Street, LondonEC4V 4LA
Born June 1971
Director
Appointed 13 May 2022
SUMAL, Sandeep Singh
Queen Victoria Street, LondonEC4V 4LA
Born June 1971
Director
13 May 2022
Active
BHALLA, Vasudha
ResignedQueen Victoria Street, LondonEC4V 4LA
Born March 1982
Director
Appointed 28 Jun 2023
Resigned 28 Jul 2025
BHALLA, Vasudha
Queen Victoria Street, LondonEC4V 4LA
Born March 1982
Director
28 Jun 2023
Resigned 28 Jul 2025
Resigned
GREENLAND, Nicholas Wesley
ResignedQueen Victoria Street, LondonEC4V 4LA
Born February 1977
Director
Appointed 13 May 2022
Resigned 26 Apr 2023
GREENLAND, Nicholas Wesley
Queen Victoria Street, LondonEC4V 4LA
Born February 1977
Director
13 May 2022
Resigned 26 Apr 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Greenwich Street, New York10286
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 May 2022
The Bank Of New York Mellon Corporation
Greenwich Street, New York10286
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 May 2022
Active
Filing History
12
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2023
3 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 October 2022