Bny Mellon Investment Management Holdings (germany) Limited. Head office in London. Check Director.

Bny Mellon Investment Management Holdings (germany) Limited, London

Bny Mellon Investment Management Holdings (Germany) Limited is a private limited company. Once, it was named Bny Mellon Investment Management (Germany) Limited (changed on 2012-10-05). Registered at Bny Mellon Centre, 160 Queen Victoria Street, London EC4V 4LA, this 18 years old business was incorporated on 2005-11-30 and is officially classified as "fund management activities" (Standard Industrial Classification code: 66300).
3 directors can be found in this business: Michael M. (appointed on 07 March 2023), Eileen M. (appointed on 26 July 2021), Sandeep S. (appointed on 15 September 2015).

About
Name: Bny Mellon Investment Management Holdings (germany) Limited
Number: 05640740
Incorporation date: 2005-11-30
End of financial year: 31 December


Address:	Bny Mellon Centre 160 Queen Victoria Street London EC4V 4LA
SIC code:	66300 - Fund management activities

Company staff

People with significant control

Bny Mellon Investment Management Europe Holdings Limited

31 August 2018

Address	160 Queen Victoria Street, London, EC4V 4LA, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Registrar Of Companies Uk
Registration number	08312487
Nature of control:	75,01-100% shares

Mellon Jv Limited

6 April 2016 - 31 August 2018

Address	160 Queen Victoria Street, London, EC4V 4LA, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Bny Mellon Investment Management Holdings (Germany) Limited confirmation statement filing is 2023-12-14. The most current confirmation statement was filed on 2022-11-30. The target date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Bny Mellon Investment Management Europe Holdings Limited has over 3/4 of shares. This corporate PSC can be reached at Queen Victoria Street, EC4V 4LA London. Mellon Jv Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Queen Victoria Street, EC4V 4LA London.

Company filing

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Type		Free download
SH01	150001.00 EUR is the capital in company's statement on Thursday 25th January 2024 filed on: 3rd, February 2024 \| capital	Free Download (4 pages)

Type		Free download
SH01	150001.00 EUR is the capital in company's statement on Thursday 25th January 2024 filed on: 3rd, February 2024 \| capital	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 31st, January 2024 \| incorporation	Free Download (20 pages)
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 21st, September 2023 \| accounts	Free Download (477 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 15th, September 2022 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 14th, September 2021 \| accounts	Free Download (244 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 23rd, September 2020 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 4th, September 2019 \| accounts	Free Download (26 pages)
AAMD	Amended full accounts for the period to Sunday 31st December 2017 filed on: 22nd, August 2018 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 13th, August 2018 \| accounts	Free Download (23 pages)
SH19	1.00 EUR is the capital in company's statement on Tuesday 7th August 2018 filed on: 7th, August 2018 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 7th, August 2018 \| capital	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 15th, September 2017 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 10th, August 2016 \| accounts	Free Download (22 pages)
AR01	Annual return made up to Monday 30th November 2015 with full list of members filed on: 22nd, December 2015 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 6th, October 2015 \| accounts	Free Download (20 pages)
SH20	Statement by Directors filed on: 21st, August 2015 \| capital	Free Download (2 pages)
SH19	37300000.00 EUR is the capital in company's statement on Friday 21st August 2015 filed on: 21st, August 2015 \| capital	Free Download (4 pages)
AR01	Annual return made up to Sunday 30th November 2014 with full list of members filed on: 18th, December 2014 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 15th, August 2014 \| accounts	Free Download (19 pages)
AR01	Annual return made up to Saturday 30th November 2013 with full list of members filed on: 20th, December 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 2nd, October 2013 \| accounts	Free Download (18 pages)
AR01	Annual return made up to Friday 30th November 2012 with full list of members filed on: 10th, January 2013 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2011 filed on: 7th, September 2012 \| accounts	Free Download (25 pages)
SH20	Statement by directors filed on: 30th, December 2011 \| capital	Free Download (3 pages)
SH19	100000000.00 EUR is the capital in company's statement on Friday 30th December 2011 filed on: 30th, December 2011 \| capital	Free Download (4 pages)
AR01	Annual return made up to Wednesday 30th November 2011 with full list of members filed on: 14th, December 2011 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Friday 31st December 2010 filed on: 5th, October 2011 \| accounts	Free Download (28 pages)
AR01	Annual return made up to Tuesday 30th November 2010 filed on: 11th, January 2011 \| annual return	Free Download (17 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2009 filed on: 11th, October 2010 \| accounts	Free Download (27 pages)
AR01	Annual return made up to Thursday 31st December 2009 filed on: 24th, March 2010 \| annual return	Free Download (14 pages)
AR01	Annual return made up to Monday 28th December 2009 with full list of members filed on: 22nd, February 2010 \| annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2008 filed on: 12th, May 2009 \| accounts	Free Download (26 pages)
363a	Annual return made up to Friday 5th December 2008 filed on: 5th, December 2008 \| annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 28th May 2008 filed on: 28th, May 2008 \| annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to Monday 31st December 2007 filed on: 6th, May 2008 \| accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 16th, June 2007 \| accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 16th, June 2007 \| accounts	Free Download (26 pages)
363s	Annual return made up to Tuesday 9th January 2007 filed on: 9th, January 2007 \| annual return	Free Download (10 pages)
363s	Annual return made up to Tuesday 9th January 2007 filed on: 9th, January 2007 \| annual return	Free Download (10 pages)
363(288)	Annual return made up to Tuesday 9th January 2007 (Secretary's particulars changed;secretary resigned;director's particulars changed) annual return
123	Eur nc 100/225000000 06/12/05 filed on: 27th, January 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 1254929 shares on Wednesday 28th December 2005. Value of each share 1 eur, total number of shares: 176554930. filed on: 27th, January 2006 \| capital	Free Download (2 pages)
123	Eur nc 100/225000000 06/12/05 filed on: 27th, January 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 1254929 shares on Wednesday 28th December 2005. Value of each share 1 eur, total number of shares: 176554930. filed on: 27th, January 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 175300000 shares on Friday 30th December 2005. Value of each share 1 eur, total number of shares: 175300001. filed on: 27th, January 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 175300000 shares on Friday 30th December 2005. Value of each share 1 eur, total number of shares: 175300001. filed on: 27th, January 2006 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 21st, December 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 21st, December 2005 \| accounts	Free Download (1 page)
123	Nc inc already adjusted 06/12/05 filed on: 21st, December 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 06/12/05 filed on: 21st, December 2005 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 30th, November 2005 \| incorporation	Free Download (26 pages)
NEWINC	Company registration filed on: 30th, November 2005 \| incorporation	Free Download (26 pages)

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