Bny Mellon Investment Management Holdings (Germany) Limited
Company Profile
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MicroBny Mellon Investment Management Holdings (germany) Limited
05640740•Private Limited With Share Capital
Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V4LA
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Incorporated
30/11/2005
Company Age
20 years
Directors
4
Employees
—
SIC Code
66300
Risk
very low risk
Company Overview
Registration, classification & business activity
Bny Mellon Investment Management Holdings (germany) Limited (05640740) is a private limited with share capital incorporated on 30/11/2005 (20 years old) and registered in london, EC4V4LA. The company operates under SIC code 66300 and is classified as Micro.
Bny mellon investment management holdings (germany) limited is an investment management company based out of bny mellon centre, 160 queen victoria st, london, united kingdom.
Private Limited With Share Capital
SIC: 66300
Micro
Incorporated 30/11/2005
EC4V4LA
Financial Overview
Total Assets
£226.4K
Liabilities
£18.1K
Net Assets
£208.2K
Cash
£169.4K
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2024
Memorandum Articles
Category:Incorporation
Date:18-04-2024
Resolution
Category:Resolution
Date:18-04-2024
Memorandum Articles
Category:Incorporation
Date:18-04-2024
Resolution
Category:Resolution
Date:05-03-2024
Capital Allotment Shares
Category:Capital
Date:03-02-2024
Memorandum Articles
Category:Incorporation
Date:31-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2018
Accounts Amended With Accounts Type Full
Category:Accounts
Date:22-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2018
Legacy
Category:Capital
Date:07-08-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-08-2018
Legacy
Category:Insolvency
Date:07-08-2018
Resolution
Category:Resolution
Date:07-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2015
Legacy
Category:Capital
Date:21-08-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-08-2015
Legacy
Category:Insolvency
Date:21-08-2015
Resolution
Category:Resolution
Date:21-08-2015
Miscellaneous
Category:Miscellaneous
Date:19-12-2014
Auditors Resignation Company
Category:Auditors
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2014
Miscellaneous
Category:Miscellaneous
Date:17-12-2014
Auditors Resignation Company
Category:Auditors
Date:17-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Termination Director Company With Name
Category:Officers
Date:19-08-2013
Auditors Resignation Company
Category:Auditors
Date:28-05-2013
Auditors Resignation Company
Category:Auditors
Date:20-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Termination Director Company With Name
Category:Officers
Date:09-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:05-10-2012
Change Of Name Notice
Category:Change Of Name
Date:05-10-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:02-10-2012
Termination Director Company With Name
Category:Officers
Date:27-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2012
Termination Director Company With Name
Category:Officers
Date:07-09-2012
Termination Director Company With Name
Category:Officers
Date:19-04-2012
Legacy
Category:Capital
Date:30-12-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-12-2011
Legacy
Category:Insolvency
Date:30-12-2011
Resolution
Category:Resolution
Date:30-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2011
Termination Director Company With Name
Category:Officers
Date:23-03-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:11-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2010
Termination Director Company With Name
Category:Officers
Date:28-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-09-2010
Termination Director Company With Name
Category:Officers
Date:04-06-2010
Termination Director Company With Name
Category:Officers
Date:01-06-2010
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date03/09/2025
Latest Accounts31/12/2024
Trading Addresses
Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V4LARegistered
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