Bny Mellon Investment Management Holdings (germany) Limited. net worth, address, company information. Free

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Bny Mellon Investment Management Holdings (Germany) Limited (Companies House Registration Number 05640740) is a private limited company incorporated on 2005-11-30. This company is situated at Bny Mellon Centre, 160 Queen Victoria Street, London EC4V 4LA. Changed on 2012-10-05, the previous name the firm used was Bny Mellon Investment Management (Germany) Limited. Bny Mellon Investment Management Holdings (Germany) Limited operates SIC code: 66300 which stands for "fund management activities".

Company details

Name	Bny Mellon Investment Management Holdings (germany) Limited
Number	05640740
Date of Incorporation:	November 30, 2005
End of financial year:	31 December
Address:	Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
SIC code:	66300 - Fund management activities

Moving on to the 3 directors that can be found in the above-mentioned firm, we can name: Michael M. (appointed on 07 March 2023), Eileen M. (appointment date: 26 July 2021), Sandeep S. (appointed on 15 September 2015). The official register lists 2 persons of significant control, namely: Bny Mellon Investment Management Europe Holdings Limited is located at Queen Victoria Street, EC4V 4LA London. This corporate PSC owns over 3/4 of shares,. Mellon Jv Limited is located at Queen Victoria Street, EC4V 4LA London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

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

Filings

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(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)

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(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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