Founded in 2000, Morgan Stanley Uk, classified under reg no. 04071123 is an active company. Currently registered at Legal Dept 5th Floor Lncs/5 25 Cabot Square E14 4QA, London the company has been in the business for 24 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 13th August 2002 Morgan Stanley Uk Limited is no longer carrying the name Msdw Millennium Investments.
Currently there are 8 directors in the the company, namely Kevin O., Amanda C. and Hereward T. and others. In addition one secretary - Paul B. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Legal Dept 5th Floor Lncs/5 25 Cabot Square |
| Office Address2 | Canary Wharf |
| Town | London |
| Post code | E14 4QA |
| Country of origin | United Kingdom |
| Registration Number | 04071123 |
| Date of Incorporation | Fri, 8th Sep 2000 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 24 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 25th Jun 2024 (2024-06-25) |
| Last confirmation statement dated | Sun, 11th Jun 2023 |
Position: Director
Appointed: 09 May 2023
Position: Director
Appointed: 01 December 2022
Position: Director
Appointed: 23 November 2022
Position: Director
Appointed: 18 March 2020
Position: Director
Appointed: 18 March 2020
Position: Director
Appointed: 17 April 2019
Position: Director
Appointed: 17 April 2019
Position: Director
Appointed: 15 December 2017
Position: Secretary
Appointed: 13 July 2016
The register of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Morgan Stanley International Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Morgan Stanley Uk Group that entered London, United Kingdom as the official address. This PSC has a legal form of "an unlimited with shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Morgan Stanley International Limited
25 Cabot Square, Canary Wharf, London, E14 4QA, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 3584019 |
| Notified on | 8 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Morgan Stanley Uk Group
25 Cabot Square, Lncs/5, Canary Wharf, London, E14 4QA, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Unlimited With Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 01281415 |
| Notified on | 28 June 2016 |
| Ceased on | 8 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Msdw Millennium Investments | August 13, 2002 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Sunday 31st December 2023 filed on: 20th, May 2024 |
accounts | Free Download |
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