Morningstar Finance Limited LONDON


Morningstar Finance Limited is a private limited company located at 1 Oliver's Yard, 55-71 City Road, London EC1Y 1HQ. Incorporated on 2019-12-17, this 4-year-old company is run by 3 directors.
Director Paul M., appointed on 02 October 2020. Director Kirk K., appointed on 17 December 2019. Director Mark R., appointed on 17 December 2019.
The company is officially categorised as "activities of financial services holding companies" (SIC: 64205).
The latest confirmation statement was sent on 2023-01-18 and the deadline for the following filing is 2024-02-01. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Morningstar Finance Limited Address / Contact

Office Address 1 Oliver's Yard
Office Address2 55-71 City Road
Town London
Post code EC1Y 1HQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12368105
Date of Incorporation Tue, 17th Dec 2019
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated Wed, 18th Jan 2023

Company staff

Paul M.

Position: Director

Appointed: 02 October 2020

Kirk K.

Position: Director

Appointed: 17 December 2019

Mark R.

Position: Director

Appointed: 17 December 2019

Mark O.

Position: Director

Appointed: 17 December 2019

Resigned: 02 October 2020

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats established, there is Morningstar, Inc. from Chicago, United States. This PSC is classified as "a corporate", 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.

Morningstar, Inc.

22 West Washington Street, Chicago, United States

Legal authority The Illinois Business Corporation Act Of 1983, Uni
Legal form Corporate
Country registered Illinois, United States
Place registered Illinois, United States
Registration number 53463193
Notified on 17 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Resolution
On 18th January 2024 director's details were changed
filed on: 22nd, January 2024
Free Download (2 pages)

Company search