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CACEIS SA LTD

CACEIS SA LTD is an active private limited company, incorporated on 19 September 2018. The nature of the business is Other information service activities n.e.c.. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 28 September 2023, are next due on 30 June 2025, and fall under the accounts category: Dormant. CACEIS SA LTD previously had the company name BNY MELLON, N.A. LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11577710
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/09/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 127 OLD GLOUCESTER STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC1N 3AX

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date28/09/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date23/02/2025
Last Made Up Date09/02/2024

Return

Next Due Date17/10/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

63990 - Other information service activities n.e.c.

Company Name History

From 27/11/2018 onwards:
CACEIS SA LTD
Prior to 27/11/2018:
BNY MELLON, N.A. LTD

Directors

(The company's officers)
NICOLAS ALFONSI
(~66 year old French national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as BROKER
  • Usually resident in FRANCE
Appointed on 10/09/2019
GEORGE ALLEN
(~61 year old American national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 19/09/2018
YANN BAZÉ
(~59 year old French national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as BROKER
  • Usually resident in FRANCE
Appointed on 10/09/2019
LOUIS BOUAFFAS
(~59 year old French national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as BROKER
  • Usually resident in FRANCE
Appointed on 10/09/2019
WILLIAM COLE
(~55 year old American national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 19/09/2018
MICHEL CROCCO
(~64 year old French national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as ECONOMIST
  • Usually resident in FRANCE
Appointed on 10/09/2019
VICTOR DOUCHY
(~62 year old French national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as BROKER
  • Usually resident in FRANCE
Appointed on 10/09/2019
LOUIS ENRICI
(~64 year old French national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as ECONOMIST
  • Usually resident in FRANCE
Appointed on 10/09/2019
LAURENT GELLI
(~61 year old French national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as BROKER
  • Usually resident in FRANCE
Appointed on 10/09/2019
JEAN PAUL GIRAUD
(~55 year old French national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCIER
  • Usually resident in FRANCE
Appointed on 10/09/2019

Connections

(Shared officers)
FIRST PLACE FINANCIAL INNOVATION LTD
  • DMITRIY MAYER
NATIONAL IRANIAN OIL COMPANY LTD
  • DMITRIY MAYER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CACEIS SA LTD: Maps

Maps show the location of the postcode of the registered office, WC1N 3AX.

Map of CACEIS SA LTD at local scale
Map of CACEIS SA LTD at local scale
Map of CACEIS SA LTD at district scale
Map of CACEIS SA LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1N 3AX

Other companies with registered offices in WC1N 3AX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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