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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 12 years ago.
Status
Active
Active since incorporation
Company No
08312487
Private limited company
Age
12 years
Incorporated 29 November 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (11 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
160 Queen Victoria Street
London
EC4V 4LA
Same address since incorporation
Telephone
02071635566
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Parker Webb Wertz
Director • American • Lives in England • Born in Jun 1978
Janelle Christine Cullingford
Director • American • Lives in United States • Born in Jul 1977
Michael Paul McDermott
Director • British • Lives in UK • Born in Oct 1980
George Alexander Moore
Director • British • Lives in England • Born in Mar 1991
Sandeep Singh Sumal
Director • British • Lives in England • Born in Jun 1971
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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 Holdings (Germany) 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
Bny Mellon Secretaries (UK) Limited, Sandeep Singh Sumal, 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
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
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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%)
See 10 Year Full Financials
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 29 Apr 2024
Eileen Marie Mello Resigned
1 Year 7 Months Ago on 10 Apr 2024
John William Jack Resigned
1 Year 10 Months Ago on 31 Dec 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 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
Termination of appointment of Janelle Christine Cullingford as a director on 11 July 2024
Submitted on 15 Jul 2024
Appointment of Ms Janelle Christine Cullingford as a director on 29 April 2024
Submitted on 8 May 2024
Termination of appointment of Eileen Marie Mello as a director on 10 April 2024
Submitted on 10 Apr 2024
Solvency Statement dated 25/01/24
Submitted on 29 Jan 2024
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Repayment History
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