Msci Uk Holdings Limited in Ten Bishops Square LONDON

Msci Uk Holdings Limited LONDON

Founded in 2012, Msci Uk Holdings, classified under reg no. 08177908 is an active company. Currently registered at Ninth Floor E1 6EG, London the company has been in the business for twelve years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 3 directors, namely Neil A., Dimitris M. and Carroll P.. Of them, Carroll P. has been with the company the longest, being appointed on 12 December 2018 and Neil A. has been with the company for the least time - from 3 July 2023. As of 25 April 2024, there were 12 ex directors - Stuart D., Jamie P. and others listed below. There were no ex secretaries.

Msci Uk Holdings Limited Address / Contact

Office Address	Ninth Floor
Office Address2	Ten Bishops Square
Town	London
Post code	E1 6EG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08177908
Date of Incorporation	Mon, 13th Aug 2012
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 19th Aug 2024 (2024-08-19)
Last confirmation statement dated	Sat, 5th Aug 2023

Company staff

Neil A.

Position: Director

Appointed: 03 July 2023

Dimitris M.

Position: Director

Appointed: 20 October 2020

Carroll P.

Position: Director

Appointed: 12 December 2018

Stuart D.

Position: Director

Appointed: 15 June 2021

Resigned: 03 July 2023

Jamie P.

Position: Director

Appointed: 12 December 2018

Resigned: 16 March 2021

Sebastien L.

Position: Director

Appointed: 12 December 2018

Resigned: 15 June 2021

Laurent S.

Position: Director

Appointed: 12 December 2018

Resigned: 10 December 2019

Minos M.

Position: Director

Appointed: 30 May 2017

Resigned: 22 June 2018

Christopher H.

Position: Director

Appointed: 26 September 2016

Resigned: 20 October 2020

Olga P.

Position: Director

Appointed: 26 September 2016

Resigned: 30 May 2017

Jonathan P.

Position: Director

Appointed: 14 December 2015

Resigned: 20 October 2020

Terry F.

Position: Director

Appointed: 14 December 2015

Resigned: 10 February 2020

Alastair E.

Position: Director

Appointed: 13 August 2012

Resigned: 31 March 2015

Jamie P.

Position: Director

Appointed: 13 August 2012

Resigned: 30 May 2017

Linda G.

Position: Director

Appointed: 13 August 2012

Resigned: 01 December 2015

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we identified, there is Msci Uk Holdings Iv Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Msci Scot 2 Lp that entered Edinburgh, United Kingdom as the official address. This PSC has a legal form of "a scottish limited partnership", 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.

Msci Uk Holdings Iv Limited

Ninth Floor Bishops Square, London, E1 6EG, England

Legal authority	United Kingdom (England And Wales)
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	15304415
Notified on	31 December 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Msci Scot 2 Lp

C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Midlothian, EH3 8BP, United Kingdom

Legal authority	Scotland
Legal form	Scottish Limited Partnership
Country registered	United Kingdom
Place registered	Companies House
Registration number	Sl011160
Notified on	6 April 2016
Ceased on	31 December 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CH01	On Tue, 29th Aug 2023 director's details were changed filed on: 4th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On Tue, 29th Aug 2023 director's details were changed filed on: 4th, January 2024	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 3rd, October 2023	accounts	Free Download (32 pages)
CH01	On Mon, 3rd Jul 2023 director's details were changed filed on: 10th, July 2023	officers	Free Download (2 pages)
AP01	On Mon, 3rd Jul 2023 new director was appointed. filed on: 6th, July 2023	officers	Free Download (2 pages)
TM01	Mon, 3rd Jul 2023 - the day director's appointment was terminated filed on: 6th, July 2023	officers	Free Download (1 page)
AD01	Address change date: Thu, 14th Jul 2022. New Address: Ninth Floor Ten Bishops Square London E1 6EG. Previous address: Ninth Floor 10 Bishops Square London E1 6EG filed on: 14th, July 2022	address	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 30th, June 2022	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 17th, August 2021	accounts	Free Download (34 pages)
AP01	On Tue, 15th Jun 2021 new director was appointed. filed on: 18th, June 2021	officers	Free Download (2 pages)
TM01	Tue, 15th Jun 2021 - the day director's appointment was terminated filed on: 18th, June 2021	officers	Free Download (1 page)
TM01	Tue, 16th Mar 2021 - the day director's appointment was terminated filed on: 22nd, March 2021	officers	Free Download (1 page)
TM01	Tue, 20th Oct 2020 - the day director's appointment was terminated filed on: 28th, October 2020	officers	Free Download (1 page)
TM01	Tue, 20th Oct 2020 - the day director's appointment was terminated filed on: 28th, October 2020	officers	Free Download (1 page)
AP01	On Tue, 20th Oct 2020 new director was appointed. filed on: 28th, October 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 29th, September 2020	accounts	Free Download (34 pages)
SH01	Capital declared on Wed, 1st Jul 2020: 1002.00 GBP filed on: 3rd, July 2020	capital	Free Download (3 pages)
TM01	Mon, 10th Feb 2020 - the day director's appointment was terminated filed on: 12th, February 2020	officers	Free Download (1 page)
TM01	Tue, 10th Dec 2019 - the day director's appointment was terminated filed on: 11th, December 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 12th, August 2019	accounts	Free Download (27 pages)
SH01	Capital declared on Mon, 31st Dec 2018: 1001.00 GBP filed on: 30th, January 2019	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, January 2019	resolution	Free Download (4 pages)
CAP-SS	Solvency Statement dated 02/01/19 filed on: 2nd, January 2019	insolvency	Free Download (6 pages)
SH20	Statement by Directors filed on: 2nd, January 2019	capital	Free Download (6 pages)
SH19	Capital declared on Wed, 2nd Jan 2019: 1001.00 GBP filed on: 2nd, January 2019	capital	Free Download (3 pages)
AP01	On Wed, 12th Dec 2018 new director was appointed. filed on: 18th, December 2018	officers	Free Download (2 pages)
AP01	On Wed, 12th Dec 2018 new director was appointed. filed on: 18th, December 2018	officers	Free Download (2 pages)
AP01	On Wed, 12th Dec 2018 new director was appointed. filed on: 18th, December 2018	officers	Free Download (2 pages)
AP01	On Wed, 12th Dec 2018 new director was appointed. filed on: 17th, December 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 19th, July 2018	accounts	Free Download (22 pages)
TM01	Fri, 22nd Jun 2018 - the day director's appointment was terminated filed on: 29th, June 2018	officers	Free Download (1 page)
SH19	Capital declared on Wed, 11th Apr 2018: 1000.00 GBP filed on: 11th, April 2018	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 27th, March 2018	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 27th, March 2018	resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 14/03/18 filed on: 27th, March 2018	insolvency	Free Download (2 pages)
SH01	Capital declared on Sun, 1st Oct 2017: 74422702.00 GBP filed on: 22nd, November 2017	capital	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 3rd, October 2017	accounts	Free Download (21 pages)
AP01	On Tue, 30th May 2017 new director was appointed. filed on: 1st, June 2017	officers	Free Download (2 pages)
TM01	Tue, 30th May 2017 - the day director's appointment was terminated filed on: 30th, May 2017	officers	Free Download (1 page)
TM01	Tue, 30th May 2017 - the day director's appointment was terminated filed on: 30th, May 2017	officers	Free Download (1 page)
AP01	On Mon, 26th Sep 2016 new director was appointed. filed on: 14th, October 2016	officers	Free Download (2 pages)
AP01	On Mon, 26th Sep 2016 new director was appointed. filed on: 14th, October 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 9th, October 2016	accounts	Free Download (20 pages)
CH01	On Mon, 14th Dec 2015 director's details were changed filed on: 6th, January 2016	officers	Free Download (2 pages)
AP01	On Mon, 14th Dec 2015 new director was appointed. filed on: 5th, January 2016	officers	Free Download (2 pages)
AP01	On Mon, 14th Dec 2015 new director was appointed. filed on: 28th, December 2015	officers	Free Download (2 pages)
TM01	Tue, 1st Dec 2015 - the day director's appointment was terminated filed on: 28th, December 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 13th Aug 2015 with full list of members filed on: 27th, October 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 27th Oct 2015: 74422701.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 9th, October 2015	accounts	Free Download (19 pages)
TM01	Tue, 31st Mar 2015 - the day director's appointment was terminated filed on: 13th, May 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 29th, September 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Wed, 13th Aug 2014 with full list of members filed on: 9th, September 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 9th Sep 2014: 74422701.00 GBP	capital
CH01	On Mon, 21st Oct 2013 director's details were changed filed on: 9th, September 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 2nd, May 2014	accounts	Free Download (16 pages)
RESOLUTIONS	Securities allotment resolution filed on: 11th, April 2014	resolution	Free Download (1 page)
SH01	Capital declared on Tue, 1st Apr 2014: 74422701.00 GBP filed on: 11th, April 2014	capital	Free Download (4 pages)
AA01	Previous accounting period shortened to Mon, 31st Dec 2012 filed on: 19th, December 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 13th Aug 2013 with full list of members filed on: 12th, September 2013	annual return	Free Download (15 pages)
AA01	Extension of current accouting period to Tue, 31st Dec 2013 filed on: 25th, October 2012	accounts	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution filed on: 25th, October 2012	resolution	Free Download (1 page)
SH01	Capital declared on Thu, 11th Oct 2012: 56350001.00 GBP filed on: 25th, October 2012	capital	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 13th, August 2012	incorporation	Free Download (42 pages)

Msci Uk Holdings Limited LONDON

Msci Uk Holdings Limited Address / Contact

Company Information / Profile

Company staff

Neil A.

Dimitris M.

Carroll P.

Stuart D.

Jamie P.

Sebastien L.

Laurent S.

Minos M.

Christopher H.

Olga P.

Jonathan P.

Terry F.

Alastair E.

Jamie P.

Linda G.

People with significant control

Company filings

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