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Bny Mellon Investment Management Holdings (Germany) Limited

Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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Key Data
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 has been running for 18 years. There are currently 3 active directors and 1 active secretary according to the latest confirmation statement submitted on 30th November 2023.
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Name
Bny Mellon Investment Management Holdings (Germany) Limited
Status
ACTIVE
Active since incorporation
Confirmation
Submitted
Last submitted on 30 November 2023 (4 months ago)
Next confirmation dated 30 November 2024
Due by 14 December 2024 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
Last accounts submitted for period 31 December 2022 (1 year 3 months ago)
Accounts type was Full Accounts
Next accounts dated 31 December 2023
Due by 30 September 2024 (5 months remaining)
Company No.
05640740
Private Limited Company with Share Capital
Incorporation
30 November 2005
Incorporated 18 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Classification
Activity
A holding company. accounts data converted from euro.
Contact
Registered AddressBny Mellon Centre
160 Queen Victoria Street
London
EC4V 4LA
Country OriginUnited Kingdom
TelephoneBuy a Report or Upgrade
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People30
Bny Mellon Secretaries (UK) Limited
British • Secretary
ACTIVE
British • Director • Senior Business Manager • Born in Jun 1971
ACTIVE
American • Director • Company Director • Born in Jun 1963
ACTIVE
British • Director • Company Director • Born in Oct 1980
ACTIVE
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
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Mutual Companies
CompanyStatus
Bny Mellon Investment Management Seed Capital Limited
Bny Mellon Secretaries (UK) Limited, Mr Sandeep Singh Sumal and Mr Michael Paul McDermott are mutual people
ACTIVE
Bny Mellon International Asset Management Group Limited
Bny Mellon Secretaries (UK) Limited, Mr Sandeep Singh Sumal and Mr Michael Paul McDermott are mutual people
ACTIVE
Bny Mellon International Asset Management (Holdings) Limited
Mr Michael Paul McDermott, Mr Sandeep Singh Sumal and Bny Mellon Secretaries (UK) Limited are mutual people
ACTIVE
Bny Mellon Investment Management Europe Holdings Limited
Mr Michael Paul McDermott, Mr Sandeep Singh Sumal and Bny Mellon Secretaries (UK) Limited are mutual people
ACTIVE
Mellon Investments (UK) Limited
Mr Michael Paul McDermott, Bny Mellon Secretaries (UK) Limited and Mr Sandeep Singh Sumal are mutual people
DISSOLVED
Bny Mellon Investment Management (Europe) Limited
Mr Sandeep Singh Sumal and Bny Mellon Secretaries (UK) Limited are mutual people.
DISSOLVED
Bny MFM Nominees Limited
Bny Mellon Secretaries (UK) Limited and Mr Sandeep Singh Sumal are mutual people.
DORMANT
Bny Mellon International Asset Management (Holdings) No. 1 Limited
Mr Sandeep Singh Sumal and Bny Mellon Secretaries (UK) Limited are mutual people.
DISSOLVED
Bny Mellon Fund Managers Limited
Mr Sandeep Singh Sumal and Bny Mellon Secretaries (UK) Limited are mutual people.
ACTIVE
Mellon JV Limited
Bny Mellon Secretaries (UK) Limited and Mr Sandeep Singh Sumal are mutual people.
DISSOLVED
Latest Activity
No activity available.
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Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2022)
Year EndedDec 2022
Total Assets£130.1k
-£14.46k (-10%)
vs previous year
Total Liabilities£-17.98k
-£3.69k (-25.8%)
vs previous year
Net Assets£112.13k
-£18.15k (-13.93%)
vs previous year
Cash in Bank£73.61k
-£15.48k (-17.37%)
vs previous year
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)13.82%
+3.94 (+39.88%)
vs previous year
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Subsidiaries
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Documents158
Resolutions
18 Apr 2024 • 2 Pages
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Memorandum and Articles of Association
18 Apr 2024 • 21 Pages
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Memorandum and Articles of Association
18 Apr 2024 • 21 Pages
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Resolutions
5 Mar 2024 • 2 Pages
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Statement of capital following an allotment of shares
3 Feb 2024 • 4 Pages
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