Caceis Sa Ltd LONDON


Caceis Sa Ltd is a private limited company located at 27 Old Gloucester Street, London WC1N 3AX. Incorporated on 2018-09-19, this 5-year-old company is run by 19 directors.
Director Luca W., appointed on 10 September 2019. Director György V., appointed on 10 September 2019. Director John V., appointed on 10 September 2019.
The company is officially categorised as "other information service activities n.e.c." (SIC code: 63990). According to Companies House information there was a name change on 2018-11-27 and their previous name was Bny Mellon, N.a. Ltd.
The latest confirmation statement was sent on 2023-02-09 and the date for the next filing is 2024-02-23. Likewise, the accounts were filed on 28 September 2023 and the next filing should be sent on 30 June 2025.

Caceis Sa Ltd Address / Contact

Office Address 27 Old Gloucester Street
Town London
Post code WC1N 3AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11577710
Date of Incorporation Wed, 19th Sep 2018
Industry Other information service activities n.e.c.
End of financial Year 30th September
Company age 6 years old
Account next due date Mon, 30th Jun 2025 (424 days left)
Account last made up date Thu, 28th Sep 2023
Next confirmation statement due date Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated Thu, 9th Feb 2023

Company staff

Luca W.

Position: Director

Appointed: 10 September 2019

György V.

Position: Director

Appointed: 10 September 2019

John V.

Position: Director

Appointed: 10 September 2019

Dmitriy M.

Position: Director

Appointed: 10 September 2019

Nicolas A.

Position: Director

Appointed: 10 September 2019

Yann B.

Position: Director

Appointed: 10 September 2019

Louis B.

Position: Director

Appointed: 10 September 2019

Michel C.

Position: Director

Appointed: 10 September 2019

Victor D.

Position: Director

Appointed: 10 September 2019

Louis E.

Position: Director

Appointed: 10 September 2019

Laurent G.

Position: Director

Appointed: 10 September 2019

Jean G.

Position: Director

Appointed: 10 September 2019

Emmanuel G.

Position: Director

Appointed: 10 September 2019

Adrien L.

Position: Director

Appointed: 10 September 2019

Vincent N.

Position: Director

Appointed: 10 September 2019

Giuseppe P.

Position: Director

Appointed: 10 September 2019

Guillaume P.

Position: Director

Appointed: 10 September 2019

William C.

Position: Director

Appointed: 19 September 2018

George A.

Position: Director

Appointed: 19 September 2018

Company previous names

Bny Mellon, N.a November 27, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-09-302020-09-302021-09-302022-09-302023-09-28
Balance Sheet
Net Assets Liabilities1 000 000 0001 000 000 0001 000 000 0001 000 000 0001 000 000 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1 000 000 0001 000 000 0001 000 000 0001 000 000 0001 000 000 000
Number Shares Allotted10 000 00010 000 00010 000 00010 000 00010 000 000
Par Value Share100100100100100

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates Friday 9th February 2024
filed on: 9th, February 2024
Free Download (3 pages)

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