Bny Mellon Investment Management (Apac) Holdings Limited
Company Profile
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MicroBny Mellon Investment Management (apac) Holdings Limited
04899958•Private Limited With Share Capital
Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V4LA
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Incorporated
15/09/2003
Company Age
22 years
Directors
4
Employees
6
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Bny Mellon Investment Management (apac) Holdings Limited (04899958) is a private limited with share capital incorporated on 15/09/2003 (22 years old) and registered in london, EC4V4LA. The company operates under SIC code 64999 and is classified as Micro.
Bny mellon investment management (apac) holdings is a company based out of england, united kingdom.
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 15/09/2003
EC4V4LA
6 employees
Financial Overview
Total Assets
£69.28M
Liabilities
£11.9K
Net Assets
£69.26M
Cash
£5.17M
Key Metrics
6
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Resolution
Category:Resolution
Date:13-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2024
Capital Allotment Shares
Category:Capital
Date:22-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2024
Capital Allotment Shares
Category:Capital
Date:13-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2023
Capital Allotment Shares
Category:Capital
Date:08-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2022
Capital Allotment Shares
Category:Capital
Date:16-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2020
Resolution
Category:Resolution
Date:29-09-2020
Capital Allotment Shares
Category:Capital
Date:20-03-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:17-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2018
Capital Allotment Shares
Category:Capital
Date:02-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2017
Capital Allotment Shares
Category:Capital
Date:13-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2015
Capital Allotment Shares
Category:Capital
Date:10-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2015
Auditors Resignation Company
Category:Auditors
Date:19-12-2014
Auditors Resignation Company
Category:Auditors
Date:19-12-2014
Miscellaneous
Category:Miscellaneous
Date:17-12-2014
Auditors Resignation Company
Category:Auditors
Date:17-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:25-03-2014
Change Of Name Notice
Category:Change Of Name
Date:18-03-2014
Termination Director Company With Name
Category:Officers
Date:25-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:02-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-12-2012
Termination Director Company With Name
Category:Officers
Date:22-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-11-2012
Legacy
Category:Capital
Date:16-11-2012
Legacy
Category:Insolvency
Date:16-11-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-11-2012
Resolution
Category:Resolution
Date:16-11-2012
Termination Director Company With Name
Category:Officers
Date:05-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2011
Termination Director Company With Name
Category:Officers
Date:07-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2010
Resolution
Category:Resolution
Date:12-08-2010
Termination Director Company With Name
Category:Officers
Date:03-08-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-06-2010
Termination Secretary Company With Name
Category:Officers
Date:11-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:16-09-2009
Legacy
Category:Capital
Date:07-04-2009
Legacy
Category:Officers
Date:10-02-2009
Legacy
Category:Officers
Date:25-11-2008
Legacy
Category:Capital
Date:13-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2008
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date10/09/2025
Latest Accounts31/12/2024
Trading Addresses
Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V4LA
Contact
www.bnymellonim.com
Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V4LA