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Bny Mellon Investment Management Europe Holdings Limited

Bny Mellon Investment Management Europe Holdings Limited is an active company incorporated on 29 November 2012 with the registered office located in London, City of London. Bny Mellon Investment Management Europe Holdings Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08312487
Private limited company
Age
13 years
Incorporated 29 November 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 November 2025 (1 month ago)
Next confirmation dated 29 November 2026
Due by 13 December 2026 (11 months remaining)
Last change occurred 1 year 1 month 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 (8 months remaining)
Contact
Address
160 Queen Victoria Street
London
EC4V 4LA
Same address since incorporation
Telephone
02071635566
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1971
Director • British • Lives in England • Born in Mar 1991
Director • American • Lives in United States • Born in Aug 1980
The Bank Of New York Mellon Corporation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bny MFM Nominees Limited
George Alexander Moore, Sandeep Singh Sumal, and 1 more are mutual people.
Active
Bny Mellon International Asset Management Group Limited
Bny Mellon Secretaries (UK) Limited, George Alexander Moore, and 1 more are mutual people.
Active
Bny Mellon Investment Management Holdings (Germany) Limited
Bny Mellon Secretaries (UK) Limited, George Alexander Moore, and 1 more are mutual people.
Active
Bny Mellon International Asset Management (Holdings) Limited
Bny Mellon Secretaries (UK) Limited, George Alexander Moore, and 1 more are mutual people.
Active
Bny Mellon SV Holdings Limited
Bny Mellon Secretaries (UK) Limited, George Alexander Moore, 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
Bny Mellon Investment Management Seed Capital Limited
Bny Mellon Secretaries (UK) Limited and Sandeep Singh Sumal 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
£258K
Decreased by £13.16M (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£522K
Decreased by £2.16B (-100%)
Total Liabilities
-£17K
Decreased by £12K (-41%)
Net Assets
£505K
Decreased by £2.16B (-100%)
Debt Ratio (%)
3%
Increased by 3.26% (+242139%)
Latest Activity
Confirmation Submitted
1 Month Ago on 12 Dec 2025
Kimberly Mackenzie-Perman Appointed
1 Month Ago on 20 Nov 2025
Parker Webb Wertz Resigned
1 Month Ago on 19 Nov 2025
Full Accounts Submitted
4 Months Ago on 5 Sep 2025
Mr George Alexander Moore Appointed
7 Months Ago on 3 Jun 2025
Michael Paul Mcdermott Resigned
7 Months Ago on 2 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 3 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 21 Sep 2024
Mr Parker Webb Wertz Appointed
1 Year 4 Months Ago on 21 Aug 2024
Janelle Christine Cullingford Resigned
1 Year 6 Months Ago on 11 Jul 2024
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Documents
Statement of capital following an allotment of shares on 18 December 2025
Submitted on 23 Dec 2025
Confirmation statement made on 29 November 2025 with no updates
Submitted on 12 Dec 2025
Appointment of Kimberly Mackenzie-Perman as a director on 20 November 2025
Submitted on 26 Nov 2025
Termination of appointment of Parker Webb Wertz as a director on 19 November 2025
Submitted on 26 Nov 2025
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 29 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
Repayment History
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