Bny Xbk (Uk) Limited

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Bny Xbk (uk) Limited

03588038•Private Limited With Share Capital

160 Queen Victoria Street, London, EC4V4LA

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Incorporated

25/06/1998

Company Age

28 years

Directors

4

Employees

—

SIC Code

64999

Risk

low risk

Company Overview

Registration, classification & business activity

Bny Xbk (uk) Limited (03588038) is a private limited with share capital incorporated on 25/06/1998 (28 years old) and registered in london, EC4V4LA. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Bny mellon trust & depositary (uk) limited is an investment banking company based out of the bank of new york mellon centre, 160 queen victoria st, london, united kingdom.

Private Limited With Share Capital
SIC: 64999
Small
Incorporated 25/06/1998
EC4V4LA

Financial Overview

Total Assets

£2.02M

Liabilities

£57.0K

Net Assets

£1.96M

Est. Turnover

£380.0K

AI Estimated
Unreported
Cash

£1.99M

Key Metrics

4

Directors

1

Shareholders

2

CCJs

Board of Directors

3
C
cornelius de groot
director
G
graham john cohen
director
G
graham john cohen
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2026
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:19-08-2024
Capital Allotment Shares
Category:Capital
Date:19-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-08-2024
Legacy
Category:Capital
Date:02-08-2024
Legacy
Category:Insolvency
Date:02-08-2024
Resolution
Category:Resolution
Date:02-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2024
Mortgage Charge Whole Cease With Charge Number
Category:Mortgage
Date:30-01-2024
Mortgage Charge Whole Cease With Charge Number
Category:Mortgage
Date:30-01-2024
Mortgage Charge Whole Cease With Charge Number
Category:Mortgage
Date:29-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2015
Auditors Resignation Company
Category:Auditors
Date:19-12-2014
Auditors Resignation Company
Category:Auditors
Date:19-12-2014
Miscellaneous
Category:Miscellaneous
Date:17-12-2014
Auditors Resignation Company
Category:Auditors
Date:17-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2014
Termination Director Company With Name
Category:Officers
Date:03-06-2014
Termination Director Company With Name
Category:Officers
Date:02-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-12-2011
Resolution
Category:Resolution
Date:07-12-2011
Termination Director Company With Name
Category:Officers
Date:16-11-2011
Memorandum Articles
Category:Incorporation
Date:14-07-2011
Capital Allotment Shares
Category:Capital
Date:14-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2011
Termination Director Company With Name
Category:Officers
Date:14-04-2011
Termination Director Company With Name
Category:Officers
Date:14-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2010
Move Registers To Sail Company
Category:Address
Date:21-06-2010
Change Sail Address Company
Category:Address
Date:21-06-2010
Termination Director Company With Name
Category:Officers
Date:30-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2009

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date29/04/2026
Latest Accounts31/12/2025

Trading Addresses

1 Canada Square, Canary Wharf, London, E145AL
160 Queen Victoria Street, London, EC4V4LARegistered

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Contact

160 Queen Victoria Street, London, EC4V4LA