BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-14 (in 7mo)
Last made up 2025-11-30
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITED · parent
- C&S Private Equity Investors GmbH 1%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one