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Bny Mellon Investment Management Holdings (Germany) Limited

Bny Mellon Investment Management Holdings (Germany) Limited is an active company incorporated on 30 November 2005 with the registered office located in London, City of London. Bny Mellon Investment Management Holdings (Germany) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05640740
Private limited company
Age
19 years
Incorporated 30 November 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 11 months 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
02071635566
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in England • Born in Jun 1978
Director • American • Lives in United States • Born in Jul 1977
Director • British • Lives in UK • Born in Oct 1980
Director • British • Lives in England • Born in Mar 1991
Director • British • Lives in England • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Bny Mellon International Asset Management Group Limited
Bny Mellon Secretaries (UK) Limited, Sandeep Singh Sumal, and 4 more are mutual people.
Active
Bny Mellon Investment Management Europe Holdings Limited
Bny Mellon Secretaries (UK) Limited, Sandeep Singh Sumal, and 4 more are mutual people.
Active
Bny Mellon International Asset Management (Holdings) Limited
Bny Mellon Secretaries (UK) Limited, Sandeep Singh Sumal, and 3 more are mutual people.
Active
Bny MFM Nominees Limited
Sandeep Singh Sumal, George Alexander Moore, and 1 more are mutual people.
Active
Bny Mellon Investment Management Seed Capital Limited
Bny Mellon Secretaries (UK) Limited, Sandeep Singh Sumal, and 1 more are mutual people.
Active
Bny Mellon SV Holdings Limited
Bny Mellon Secretaries (UK) Limited, Sandeep Singh Sumal, and 1 more are mutual people.
Active
Bny Mellon Fund Managers Limited
Sandeep Singh Sumal and Bny Mellon Secretaries (UK) Limited are mutual people.
Active
Nutraco Nominees 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
£162.02K
Increased by £93.44K (+136%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£216.58K
Increased by £90.69K (+72%)
Total Liabilities
-£17.36K
Decreased by £11.29K (-39%)
Net Assets
£199.22K
Increased by £101.98K (+105%)
Debt Ratio (%)
8%
Decreased by 14.74% (-65%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 5 Sep 2025
Mr George Alexander Moore Appointed
5 Months Ago on 3 Jun 2025
Michael Paul Mcdermott Resigned
5 Months Ago on 2 Jun 2025
Confirmation Submitted
11 Months Ago on 3 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 21 Sep 2024
Mr Parker Webb Wertz Appointed
1 Year 2 Months Ago on 21 Aug 2024
Janelle Christine Cullingford Resigned
1 Year 4 Months Ago on 11 Jul 2024
Ms Janelle Christine Cullingford Appointed
1 Year 6 Months Ago on 9 May 2024
Eileen Marie Mello Resigned
1 Year 6 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 30 Nov 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Appointment of Mr George Alexander Moore as a director on 3 June 2025
Submitted on 3 Jun 2025
Termination of appointment of Michael Paul Mcdermott as a director on 2 June 2025
Submitted on 2 Jun 2025
Confirmation statement made on 30 November 2024 with updates
Submitted on 3 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 21 Sep 2024
Appointment of Mr Parker Webb Wertz as a director on 21 August 2024
Submitted on 22 Aug 2024
Termination of appointment of Janelle Christine Cullingford as a director on 11 July 2024
Submitted on 15 Jul 2024
Termination of appointment of Eileen Marie Mello as a director on 9 May 2024
Submitted on 9 May 2024
Appointment of Ms Janelle Christine Cullingford as a director on 9 May 2024
Submitted on 9 May 2024
Resolutions
Submitted on 18 Apr 2024
Repayment History
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