Bny Mellon Investment Management Europe Holdings Limited. net worth, address, company information. Free

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Bny Mellon Investment Management Europe Holdings Limited (number 08312487) is a private limited company started on 2012-11-29. This company was registered at 160 Queen Victoria Street, London EC4V 4LA. Bny Mellon Investment Management Europe Holdings Limited operates SIC: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Bny Mellon Investment Management Europe Holdings Limited
Number	08312487
Date of Incorporation:	29th November 2012
End of financial year:	31 December
Address:	160 Queen Victoria Street, London, EC4V 4LA
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 2 directors that can be found in this company, we can name: Michael M. (appointed on 10 March 2023), Sandeep S. (appointment date: 13 August 2015). The Companies House reports 2 persons of significant control, namely: The Bank Of New York Mellon Corporation is located at Greenwich Street, NY 10286 New York. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Bny Mellon Investment Management (Jersey) Limited is located at Ogier House, The Esplanade, St Helier. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

The Bank Of New York Mellon Corporation

19 October 2020

Address	240 Greenwich Street, New York, NY 10286, United States
Legal authority	Delaware General Corporations Law
Legal form	Corporation
Country registered	Delaware
Place registered	Delaware Secretary Of State
Registration number	4299124
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bny Mellon Investment Management (Jersey) Limited

6 April 2016 - 6 April 2016

Address	Ogier House Ogier House, The Esplanade, St Helier, Jersey, Channel Islands
Legal authority	Companies Law (Jersey) 1991
Legal form	Private Company Limited By Shares
Country registered	Jersey, Channel Islands
Place registered	Jersey Financial Services Commission Companies Registry
Registration number	111860
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(TM01) Director's appointment terminated on Sun, 31st Dec 2023 filed on: 2nd, January 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on Sun, 31st Dec 2023 filed on: 2nd, January 2024 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 21st, September 2023 \| accounts	Free Download (29 pages)
(SH19) Capital declared on Tue, 19th Sep 2023: 1922150600.00 GBP filed on: 19th, September 2023 \| capital	Free Download (2 pages)
(SH20) Statement by Directors filed on: 13th, September 2023 \| capital	Free Download (1 page)
(SH19) Capital declared on Wed, 13th Sep 2023: 100.00 GBP filed on: 13th, September 2023 \| capital	Free Download (6 pages)
(CAP-SS) Solvency Statement dated 12/09/23 filed on: 13th, September 2023 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 13th, September 2023 \| resolution	Free Download (2 pages)
(AP01) On Fri, 10th Mar 2023 new director was appointed. filed on: 13th, March 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 1st Mar 2023 filed on: 1st, March 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 15th, September 2022 \| accounts	Free Download (29 pages)
(CH01) On Mon, 16th May 2022 director's details were changed filed on: 16th, May 2022 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st Jan 2015 director's details were changed filed on: 5th, October 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 14th, September 2021 \| accounts	Free Download (28 pages)
(AP01) On Mon, 26th Jul 2021 new director was appointed. filed on: 28th, July 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 23rd, September 2020 \| accounts	Free Download (27 pages)
(AP01) On Thu, 27th Feb 2020 new director was appointed. filed on: 3rd, March 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 8th Oct 2019 filed on: 1st, November 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 4th, September 2019 \| accounts	Free Download (30 pages)
(AP01) On Thu, 20th Jun 2019 new director was appointed. filed on: 25th, June 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 14th Jun 2019 filed on: 17th, June 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 30th, September 2018 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 15th, September 2017 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 10th, August 2016 \| accounts	Free Download (22 pages)
(AP01) On Fri, 15th Jul 2016 new director was appointed. filed on: 1st, August 2016 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Fri, 15th Jul 2016 filed on: 22nd, July 2016 \| officers	Free Download (1 page)
(SH19) Capital declared on Thu, 30th Jun 2016: 2479041100.00 GBP filed on: 30th, June 2016 \| capital	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 29th Nov 2015 filed on: 5th, January 2016 \| annual return	Free Download (5 pages)
(AP01) On Thu, 13th Aug 2015 new director was appointed. filed on: 23rd, December 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 2nd Nov 2015 filed on: 13th, November 2015 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 9th, October 2015 \| accounts	Free Download (17 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 7th, October 2015 \| resolution	Free Download (1 page)
(SH19) Capital declared on Wed, 7th Oct 2015: 2549180200.00 GBP filed on: 7th, October 2015 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 7th, October 2015 \| capital	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 10/09/15 filed on: 7th, October 2015 \| insolvency	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 30th Jun 2015 filed on: 6th, July 2015 \| officers	Free Download (1 page)
(AP01) On Wed, 3rd Dec 2014 new director was appointed. filed on: 7th, January 2015 \| officers	Free Download (2 pages)
(AP01) On Wed, 3rd Dec 2014 new director was appointed. filed on: 23rd, December 2014 \| officers	Free Download (2 pages)
(AUD) Resignation of an auditor filed on: 19th, December 2014 \| auditors	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 29th Nov 2014 filed on: 18th, December 2014 \| annual return	Free Download (5 pages)
(MISC) Section 519 filed on: 17th, December 2014 \| miscellaneous	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 17th, December 2014 \| auditors	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 1st, September 2014 \| accounts	Free Download (16 pages)
(CH01) On Fri, 20th Dec 2013 director's details were changed filed on: 23rd, December 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 29th Nov 2013 filed on: 23rd, December 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 23rd Dec 2013: 2549180200.00 GBP capital
(SH01) Capital declared on Mon, 25th Feb 2013: 2549180200.00 GBP filed on: 6th, March 2013 \| capital	Free Download (3 pages)
(SH01) Capital declared on Thu, 20th Dec 2012: 319150200.00 GBP filed on: 5th, March 2013 \| capital	Free Download (3 pages)
(AA01) Extension of current accouting period to Tue, 31st Dec 2013 filed on: 10th, January 2013 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 29th, November 2012 \| incorporation	Free Download (37 pages)

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