Bny Mellon Investment Management Holdings (Germany) Limited

05640740

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BNY MELLON CENTRE, LONDON, EC4V 4LA

Incorporated 30/11/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

66300

Fund management activities

Officers

Bny Mellon Secretaries (Uk) Limited

secretary · Since 01/07/2009

BRITISH

Also on 90 other boards

Mr Sandeep Singh Sumal

director · Since 15/09/2015

SENIOR BUSINESS MANAGER

BRITISH · ENGLAND · Age 55

Also on 12 other boards

Mr George Alexander Moore

director · Since 03/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 6 other boards

Mrs Diana Georgieva Moureaux

director · Since 22/01/2026

BRITISH,BULGARIAN · UNITED KINGDOM · Age 50

Also on 2 other boards

Persons with Significant Control

Bny Mellon Investment Management Europe Holdings Limited

75–100% shares

75–100% votes

Appoint directors

160, Queen Victoria Street, London, EC4V 4LA

Reg: 08312487 · Registrar Of Companies · Private Limited By Shares

Notified 31/08/2018

Former PSCs

Mellon Jv Limited

Ceased 31/08/2018