opendata.bot
Company number
08328137

NYL INVESTMENTS (INTERNATIONAL) LTD

Officer · BUSTAMANTE, Rene A and 6 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
NYL INVESTMENTS (INTERNATIONAL) LTD
Company number
08328137
Registered office
TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
12 December 2012
Status
Active
Age
13 years
Previous names
MACKAY SHIELDS (INTERNATIONAL) LTD (to 02 Jan 2025)
Nature of business (SIC)
64205 — Activities of financial services holding companies
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
07 Dec 2026
Confirmation statement — last
23 Nov 2025

Officers

3 active · 4 resigned

director
Appointed 19/05/2022
Active
director
Appointed 06/09/2022
Active
director
Appointed 20/05/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Jeffrey Phlegar
has significant influence or control
Notified 06/04/2016
Mr Lucille Protas
has significant influence or control
Notified 06/04/2016
Mr Matthew Nagele
has significant influence or control
Notified 06/04/2016
Mr Rene Bustamante
has significant influence or control
Notified 08/03/2024

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Jeffrey Phlegar
born 06/1966 · United States has significant influence or control Control ended 08/03/2024 Controls 3 companies
Mr Lucille Protas
born 12/1954 · United States has significant influence or control Control ended 31/10/2021 Controls 2 companies
Mr Matthew Nagele
born 03/1971 · England has significant influence or control Control ended 30/04/2019 Controls 3 companies
Mr Rene Bustamante
born 08/1968 · United States has significant influence or control Control ended 08/03/2024

Serving officers

director Appointed 19/05/2022
director Appointed 06/09/2022
director Appointed 20/05/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/01/2025 Director resigned FIELDING, Philip
02/01/2025 Registered name changed MACKAY SHIELDS (INTERNATIONAL) LTD NYL INVESTMENTS (INTERNATIONAL) LTD
08/03/2024 Person with significant control ceased Mr Rene Bustamante
08/03/2024 Person with significant control ceased Mr Jeffrey Phlegar
08/03/2024 Person with significant control added Mr Rene Bustamante
08/03/2024 Director resigned PHLEGAR, Jeffrey
06/09/2022 Director appointed FIELDING, Philip
06/09/2022 Director appointed CHEN, Valentina
19/05/2022 Director resigned PROTAS, Lucille
19/05/2022 Director appointed BUSTAMANTE, Rene A
31/10/2021 Person with significant control ceased Mr Lucille Protas
20/05/2019 Director appointed FULST, Madeleine
30/04/2019 Person with significant control ceased Mr Matthew Nagele
30/04/2019 Director resigned NAGELE, Matthew David
06/04/2016 Person with significant control added Mr Matthew Nagele
06/04/2016 Person with significant control added Mr Lucille Protas
06/04/2016 Person with significant control added Mr Jeffrey Phlegar
29/03/2016 Director appointed PROTAS, Lucille
29/03/2016 Director appointed NAGELE, Matthew David
12/12/2012 Director appointed PHLEGAR, Jeffrey

Financial highlights

No figures could be read from the accounts filed on 09 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for NYL INVESTMENTS (INTERNATIONAL) LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
SH01 — capital-allotment-shares
capital
TM01 — termination-director-company-with-name-termination-date
officers
CERTNM — certificate-change-of-name-company
change-of-name
PSC08 — notification-of-a-person-with-significant-control-statement
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
SH01 — capital-allotment-shares
capital
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-full
accounts
SH01 — capital-allotment-shares
capital
CH01 — change-person-director-company-with-change-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of NYL INVESTMENTS (INTERNATIONAL) LTD?
According to the official registry, the company number of NYL INVESTMENTS (INTERNATIONAL) LTD is 08328137.
Where is NYL INVESTMENTS (INTERNATIONAL) LTD registered?
The registered office is TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ, UNITED KINGDOM.
Who runs NYL INVESTMENTS (INTERNATIONAL) LTD?
BUSTAMANTE, Rene A is listed among the officers of NYL INVESTMENTS (INTERNATIONAL) LTD.
What is the SIC code of NYL INVESTMENTS (INTERNATIONAL) LTD?
The nature of business is recorded under SIC code 64205 — Activities of financial services holding companies.
Who controls NYL INVESTMENTS (INTERNATIONAL) LTD?
Mr Jeffrey Phlegar is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of NYL INVESTMENTS (INTERNATIONAL) LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About NYL INVESTMENTS (INTERNATIONAL) LTD (08328137)

NYL INVESTMENTS (INTERNATIONAL) LTD is a private limited company incorporated on 12 December 2012 and registered in the United Kingdom under company number 08328137. Its registered office is at TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ, UNITED KINGDOM. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 31 December 2025. 7 active officers are on record , and the person with significant control is Mr Jeffrey Phlegar. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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