UK Companies House feature
BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITED
Profile
- Company number
- 05640740
- Status
- Active
- Incorporation
- 2005-11-30
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on a going concern basis. Notwithstanding the loss making nature of the Company, the Company had net assets of €241,000 as at the year-end (2023: net assets of €112,000) comprising largely of cash which is more than sufficient to support the Company's liabilities, which is more than sufficient to support the Company's liabilities.”
Subsidiaries
- C&S Private Equity Investors GmbH · 1% held · Germany · Asset Management
Significant events
- “In January 2024, the Company issued 150,000 Ordinary shares of €1 each to its parent company in order to support its ongoing operational cost.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BNY MELLON SECRETARIES (UK) LIMITED | Corporate Secretary | 2009-07-01 | — | — |
| MOORE, George Alexander | Director | 2025-06-03 | Mar 1991 | British |
| MOUREAUX, Diana Georgieva | Director | 2026-01-22 | Dec 1975 | British,Bulgarian |
| SUMAL, Sandeep Singh | Director | 2015-09-15 | Jun 1971 | British |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BHATTI, Mohammed Ishfaq | Secretary | 2005-12-06 | 2006-05-31 |
| SYLVESTER, Merope | Secretary | 2006-06-01 | 2008-01-11 |
| TOLAN, Kevin | Secretary | 2008-01-24 | 2009-07-01 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2005-11-30 | 2005-12-06 |
| ATHOL, Barrie Hamilton | Director | 2014-09-18 | 2016-06-20 |
| BIRCH, Kevin John | Director | 2007-01-01 | 2009-08-31 |
| BREUER, Klemens | Director | 2009-05-01 | 2012-01-30 |
| BRISK, Gregory Allan | Director | 2012-09-01 | 2023-03-01 |
| CULLINGFORD, Janelle Christine | Director | 2024-05-09 | 2024-07-11 |
| DREESBACH, Stefan | Director | 2012-01-30 | 2012-10-01 |
| HARRIS, Mitchell Evan | Director | 2010-07-01 | 2014-09-18 |
| HUDSON, Guy Andrew | Director | 2006-04-01 | 2007-11-09 |
| LEVY, Adrian Joseph Morris | Director | 2005-11-30 | 2005-12-06 |
| LITTLE, Jonathan Michael | Director | 2006-04-01 | 2010-09-18 |
| MCDERMOTT, Michael Paul | Director | 2023-03-07 | 2025-06-02 |
| MELLO, Eileen Marie | Director | 2021-07-26 | 2024-05-09 |
| MINHORST, Peter | Director | 2007-08-15 | 2009-04-30 |
| NAGEL, Erik | Director | 2006-03-23 | 2007-08-15 |
| NUNNELEY, Luke James Charles | Director | 2005-12-06 | 2009-04-30 |
| O'HANLEY, Ronald Philip | Director | 2006-04-01 | 2010-05-31 |
| PEACE, David John, Mr. | Director | 2016-07-15 | 2021-05-19 |
| POTTER, Richard Dennis | Director | 2010-09-18 | 2011-02-28 |
| PUDGE, David John | Director | 2005-11-30 | 2005-12-06 |
| SANDERSON, Scott Victor | Director | 2006-04-01 | 2009-06-30 |
| SINNOTT, Ryan | Director | 2011-03-01 | 2012-09-01 |
| STEIN, Robert Michael | Director | 2006-04-01 | 2007-07-20 |
| TAIBER, Werner | Director | 2007-08-15 | 2012-08-24 |
| TILLERT, Martin | Director | 2009-08-01 | 2013-06-30 |
| TIMMMERMANN, Margit Josefine | Director | 2005-12-06 | 2009-07-31 |
| WERTZ, Parker Webb | Director | 2024-08-21 | 2026-01-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bny Mellon Investment Management Europe Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-08-31 | Active |
| Mellon Jv Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2018-08-31 |
Filing timeline
Last 20 of 154 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-02 | RP04PSC02 | persons-with-significant-control | second filing notification of a person with significant control |
| 2026-01-28 | AP01 | officers | appoint person director company with name date |
| 2026-01-28 | TM01 | officers | termination director company with name termination date |
| 2025-12-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-05 | AA | accounts | accounts with accounts type full |
| 2025-06-03 | AP01 | officers | appoint person director company with name date |
| 2025-06-02 | TM01 | officers | termination director company with name termination date |
| 2024-12-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-09-21 | AA | accounts | accounts with accounts type full |
| 2024-08-22 | AP01 | officers | appoint person director company with name date |
| 2024-07-15 | TM01 | officers | termination director company with name termination date |
| 2024-05-09 | AP01 | officers | appoint person director company with name date |
| 2024-05-09 | TM01 | officers | termination director company with name termination date |
| 2024-04-18 | MA | incorporation | memorandum articles |
| 2024-04-18 | RESOLUTIONS | resolution | resolution |
| 2024-04-18 | MA | incorporation | memorandum articles |
| 2024-03-05 | RESOLUTIONS | resolution | resolution |
| 2024-02-03 | SH01 | capital | capital allotment shares |
| 2024-01-31 | MA | incorporation | memorandum articles |
| 2023-11-30 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.