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Bny Mellon Investment Management (Apac) Holdings Limited

Bny Mellon Investment Management (Apac) Holdings Limited is an active company incorporated on 15 September 2003 with the registered office located in London, City of London. Bny Mellon Investment Management (Apac) Holdings Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04899958
Private limited company
Age
22 years
Incorporated 15 September 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 September 2025 (1 month ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (10 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Bny Mellon Centre
160 Queen Victoria Street
London
EC4V 4LA
Same address for the past 15 years
Telephone
020 33224806
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Malaysian • Lives in Hong Kong • Born in Dec 1976
Director • Chinese,hong Konger • Lives in Hong Kong • Born in Mar 1969
Director • Managing Director • British • Lives in England • Born in Aug 1973
Director • American • Lives in United States • Born in Apr 1973
Director • British • Lives in Hong Kong • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Bny Mellon Investment Management Emea Limited
Bny Mellon Secretaries (UK) Limited and Matthew John Oomen are mutual people.
Active
Nutraco Nominees Limited
Bny Mellon Secretaries (UK) Limited is a mutual person.
Active
Bny Special Purpose Nominees No.2 Limited
Bny Mellon Secretaries (UK) Limited is a mutual person.
Active
Insight Investment Management (Global) Limited
Bny Mellon Secretaries (UK) Limited is a mutual person.
Active
The Bank Of New York (Nominees) Limited
Bny Mellon Secretaries (UK) Limited is a mutual person.
Active
The Summer School Foundation
Matthew John Oomen is a mutual person.
Active
Bny Mellon Performance & Risk Analytics Europe Limited
Bny Mellon Secretaries (UK) Limited is a mutual person.
Active
Insight Investment Funds Management Limited
Bny Mellon Secretaries (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.57M
Increased by £3.19M (+134%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 6 (%)
Total Assets
£74.54M
Increased by £29.99M (+67%)
Total Liabilities
-£13K
Decreased by £4K (-24%)
Net Assets
£74.53M
Increased by £29.99M (+67%)
Debt Ratio (%)
0%
Decreased by 0.02% (-54%)
Latest Activity
Confirmation Submitted
1 Month Ago on 26 Sep 2025
Full Accounts Submitted
1 Month Ago on 15 Sep 2025
Deborah Mary Bannon Resigned
6 Months Ago on 2 May 2025
Matthew John Oomen Resigned
9 Months Ago on 24 Jan 2025
Confirmation Submitted
1 Year Ago on 23 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 9 Sep 2024
Tak Ching Luk Appointed
1 Year 6 Months Ago on 30 Apr 2024
Emily Ngar Kay Chan Resigned
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 19 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 12 Sep 2023
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Documents
Resolutions
Submitted on 13 Oct 2025
Confirmation statement made on 15 September 2025 with no updates
Submitted on 26 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Termination of appointment of Deborah Mary Bannon as a director on 2 May 2025
Submitted on 17 Jul 2025
Termination of appointment of Matthew John Oomen as a director on 24 January 2025
Submitted on 24 Jan 2025
Confirmation statement made on 15 September 2024 with updates
Submitted on 23 Oct 2024
Statement of capital following an allotment of shares on 13 September 2024
Submitted on 22 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Statement of capital following an allotment of shares on 29 May 2024
Submitted on 13 Jun 2024
Termination of appointment of Emily Ngar Kay Chan as a director on 30 April 2024
Submitted on 8 May 2024
Repayment History
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