BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITED

Key Data

Status

Active

Company No.

05640740

Incorporation date

30/11/2005

Size

Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2005)

02/02/2026

Second filing for the notification of Bny Mellon Investment Management Holdings as a person with significant control

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28/01/2026

Termination of appointment of Parker Webb Wertz as a director on 2026-01-21

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28/01/2026

Appointment of Mrs Diana Georgieva Moureaux as a director on 2026-01-22

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09/12/2025

Confirmation statement made on 2025-11-30 with no updates

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05/09/2025

Full accounts made up to 2024-12-31

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03/06/2025

Appointment of Mr George Alexander Moore as a director on 2025-06-03

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02/06/2025

Termination of appointment of Michael Paul Mcdermott as a director on 2025-06-02

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03/12/2024

Confirmation statement made on 2024-11-30 with updates

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21/09/2024

Full accounts made up to 2023-12-31

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22/08/2024

Appointment of Mr Parker Webb Wertz as a director on 2024-08-21

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15/07/2024

Termination of appointment of Janelle Christine Cullingford as a director on 2024-07-11

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09/05/2024

Termination of appointment of Eileen Marie Mello as a director on 2024-05-09

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09/05/2024

Appointment of Ms Janelle Christine Cullingford as a director on 2024-05-09

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18/04/2024

Memorandum and Articles of Association

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18/04/2024

Resolutions

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18/04/2024

Memorandum and Articles of Association

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05/03/2024

Resolutions

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03/02/2024

Statement of capital following an allotment of shares on 2024-01-25

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31/01/2024

Memorandum and Articles of Association

View PDF (20 pages)

30/11/2023

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

21/09/2023

Full accounts made up to 2022-12-31

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13/03/2023

Appointment of Mr Michael Paul Mcdermott as a director on 2023-03-07

View PDF (2 pages)

01/03/2023

Termination of appointment of Gregory Allan Brisk as a director on 2023-03-01

View PDF (1 pages)

01/12/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

15/09/2022

Full accounts made up to 2021-12-31

View PDF (255 pages)

16/05/2022

Director's details changed for Mr Gregory Allan Brisk on 2022-05-16

View PDF (2 pages)

30/11/2021

Confirmation statement made on 2021-11-30 with no updates

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05/10/2021

Director's details changed for Mr Gregory Allan Brisk on 2015-01-01

View PDF (2 pages)

14/09/2021

Full accounts made up to 2020-12-31

View PDF (244 pages)

28/07/2021

Appointment of Ms Eileen Marie Mello as a director on 2021-07-26

View PDF (2 pages)

31/05/2021

Termination of appointment of David John Peace as a director on 2021-05-19

View PDF (1 pages)

10/01/2021

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 pages)

23/09/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

13/12/2019

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

04/09/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

13/12/2018

Confirmation statement made on 2018-11-30 with updates

View PDF (4 pages)

18/09/2018

Notification of Bny Mellon Investment Management Europe Holdings Limited as a person with significant control on 2018-08-31

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18/09/2018

Cessation of Mellon Jv Limited as a person with significant control on 2018-08-31

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22/08/2018

Amended full accounts made up to 2017-12-31

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13/08/2018

Full accounts made up to 2017-12-31

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07/08/2018

Statement by Directors

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07/08/2018

Statement of capital on 2018-08-07

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07/08/2018

Solvency Statement dated 30/07/18

View PDF (1 pages)

07/08/2018

Resolutions

View PDF (1 pages)

07/12/2017

Confirmation statement made on 2017-11-30 with no updates

View PDF (3 pages)

15/09/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

09/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (5 pages)

10/08/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

25/07/2016

Appointment of Mr. David John Peace as a director on 2016-07-15

View PDF (2 pages)

21/06/2016

Termination of appointment of Barrie Hamilton Athol as a director on 2016-06-20

View PDF (1 pages)

22/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (5 pages)

06/10/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

16/09/2015

Appointment of Sandeep Singh Sumal as a director on 2015-09-15

View PDF (2 pages)

21/08/2015

Statement by Directors

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21/08/2015

Statement of capital on 2015-08-21

View PDF (4 pages)

21/08/2015

Solvency Statement dated 03/08/15

View PDF (2 pages)

21/08/2015

Resolutions

View PDF (1 pages)

19/12/2014

Miscellaneous

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19/12/2014

Auditor's resignation

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18/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (4 pages)

17/12/2014

Miscellaneous

View PDF (1 pages)

17/12/2014

Auditor's resignation

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17/10/2014

Appointment of Mr Barrie Hamilton Athol as a director on 2014-09-18

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17/10/2014

Termination of appointment of Mitchell Evan Harris as a director on 2014-09-18

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15/08/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

20/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (5 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

19/08/2013

Termination of appointment of Martin Tillert as a director

View PDF (1 pages)

28/05/2013

Auditor's resignation

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20/05/2013

Auditor's resignation

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10/01/2013

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (6 pages)

09/01/2013

Termination of appointment of Stefan Dreesbach as a director

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09/01/2013

Appointment of Stefan Dreesbach as a director

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05/10/2012

Certificate of change of name

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05/10/2012

Change of name notice

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02/10/2012

Certificate of change of name

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27/09/2012

Termination of appointment of Werner Taiber as a director

View PDF (1 pages)

20/09/2012

Appointment of Greg Allan Brisk as a director

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07/09/2012

Group of companies' accounts made up to 2011-12-31

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07/09/2012

Termination of appointment of Ryan Sinnott as a director

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19/04/2012

Termination of appointment of Klemens Breuer as a director

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30/12/2011

Statement by directors

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30/12/2011

Statement of capital on 2011-12-30

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30/12/2011

Solvency statement dated 20/12/11

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30/12/2011

Resolutions

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14/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (7 pages)

13/12/2011

Director's details changed for Werner Taiber on 2011-12-13

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13/12/2011

Director's details changed for Martin Tillert on 2011-12-13

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13/12/2011

Director's details changed for Mr Klemens Breuer on 2011-12-13

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13/12/2011

Secretary's details changed for Bny Mellon Secretaries (Uk) Limited on 2011-12-13

View PDF (2 pages)

05/10/2011

Group of companies' accounts made up to 2010-12-31

View PDF (28 pages)

04/04/2011

Appointment of Ryan Sinnott as a director

View PDF (3 pages)

23/03/2011

Termination of appointment of Richard Potter as a director

View PDF (1 pages)

11/01/2011

Annual return made up to 2010-11-30

View PDF (17 pages)

29/12/2010

Appointment of Mr Mitchell Evan Harris as a director

View PDF (2 pages)

11/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (27 pages)

28/09/2010

Termination of appointment of Jonathan Little as a director

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23/09/2010

Appointment of Richard Dennis Potter as a director

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04/06/2010

Termination of appointment of Ronald O'hanley as a director

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01/06/2010

Termination of appointment of Ronald O'hanley as a director

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24/03/2010

Annual return made up to 2009-12-31

View PDF (14 pages)

10/03/2010

Appointment of Martin Tillert as a director

View PDF (2 pages)

09/03/2010

Registered office address changed from the Bank of New York Mellon Centre 160 Queen Victoria Street London EC4V 4LA Uk on 2010-03-09

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25/02/2010

Termination of appointment of Margit Timmmermann as a director

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25/02/2010

Termination of appointment of Kevin Birch as a director

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22/02/2010

Annual return made up to 2009-12-28 with full list of shareholders

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01/07/2009

Appointment terminated director luke nunneley

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01/07/2009

Appointment terminated director scott sanderson

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01/07/2009

Secretary appointed bny mellon secretaries (uk) LIMITED

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01/07/2009

Appointment terminated secretary kevin tolan

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30/06/2009

Registered office changed on 30/06/2009 from, woolgate exchange, 25 basinghall street, london, EC2V 5HA

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12/05/2009

Group of companies' accounts made up to 2008-12-31

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08/05/2009

Director appointed mr klemens breuer

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05/05/2009

Appointment terminated director peter minhorst

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05/12/2008

Return made up to 30/11/08; full list of members

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28/05/2008

Return made up to 30/11/07; no change of members

View PDF (14 pages)

06/05/2008

Group of companies' accounts made up to 2007-12-31

View PDF (23 pages)

14/02/2008

Secretary resigned

View PDF (2 pages)

30/01/2008

New secretary appointed

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09/11/2007

Director resigned

View PDF (1 pages)

27/09/2007

New director appointed

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22/08/2007

New director appointed

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15/08/2007

Director resigned

View PDF (1 pages)

08/08/2007

Director resigned

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16/06/2007

Group of companies' accounts made up to 2006-12-31

View PDF (26 pages)

16/01/2007

New director appointed

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09/01/2007

Return made up to 30/11/06; full list of members

View PDF (10 pages)

16/06/2006

New secretary appointed

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16/06/2006

Secretary resigned

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25/04/2006

New director appointed

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25/04/2006

New director appointed

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21/04/2006

New director appointed

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13/04/2006

New director appointed

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13/04/2006

New director appointed

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13/04/2006

New director appointed

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12/04/2006

Resolutions

View PDF (18 pages)

03/04/2006

Certificate of change of name

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27/01/2006

Ad 28/12/05--------- eur si 1254929@1=1254929 eur ic 175300001/176554930

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27/01/2006

Ad 30/12/05--------- eur si 175300000@1=175300000 eur ic 1/175300001

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27/01/2006

Resolutions

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27/01/2006

Resolutions

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27/01/2006

Eur nc 100/225000000 06/12/05

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21/12/2005

New secretary appointed

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21/12/2005

Nc inc already adjusted 06/12/05

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21/12/2005

Resolutions

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21/12/2005

Resolutions

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21/12/2005

Registered office changed on 21/12/05 from: 10 upper bank street, london, E14 5JJ

View PDF (1 pages)

21/12/2005

Accounting reference date extended from 30/11/06 to 31/12/06

View PDF (1 pages)

20/12/2005

Director resigned

View PDF (1 pages)

20/12/2005

Director resigned

View PDF (1 pages)

20/12/2005

New director appointed

View PDF (2 pages)

20/12/2005

New director appointed

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06/12/2005

Certificate of change of name

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30/11/2005

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sumal, Sandeep Singh	Director	15/09/2015 - Present	15
Nunneley, Luke James Charles	Director	06/12/2005 - 30/04/2009	18
Mcdermott, Michael Paul	Director	07/03/2023 - 02/06/2025	7
BNY MELLON SECRETARIES (UK) LIMITED	Corporate Secretary	01/07/2009 - Present	38
CLIFFORD CHANCE SECRETARIES LIMITED	Corporate Secretary	30/11/2005 - 06/12/2005	583

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITED

BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITED is an(a) Active company incorporated on 30/11/2005 with the registered office located at Bny Mellon Centre, 160 Queen Victoria Street, London EC4V 4LA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITED?

BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITED is currently Active. It was registered on 30/11/2005 .

Where is BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITED located?

BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITED is registered at Bny Mellon Centre, 160 Queen Victoria Street, London EC4V 4LA.

What does BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITED do?

BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITED?

The latest filing was on 02/02/2026: Second filing for the notification of Bny Mellon Investment Management Holdings as a person with significant control.