Morningstar Real-Time Data Limited

03135892

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 OLIVER'S YARD, LONDON, EC1Y 1HQ

Incorporated 08/12/1995

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Industry

64999

Other financial service activities

Officers

Ldc Nominee Secretary Limited

secretary · Since 01/02/2021

Also on 153 other boards

Andrew Frank Rechner

director · Since 22/03/2021

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 2 other boards

Faiza Sabeen

director · Since 05/02/2026

AMERICAN · UNITED STATES · Age 44

Persons with Significant Control

Morningstar Uk Limited

75–100% shares

75–100% votes

Appoint directors

1, Oliver's Yard, London, EC1Y 1HQ

Reg: 04031849 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

CARDINAL INTERNATIONAL LIMITED

Created 14/01/2008Registered 26/01/2008Satisfied 11/02/2009

charge

satisfied

AMSPROP ESTATES LIMITED

Created 26/01/2007Registered 02/02/2007Satisfied 26/06/2010

charge

satisfied

HSBC BANK PLC

Created 01/04/2005Registered 02/04/2005Satisfied 21/12/2012

charge

satisfied

TENFORE HOLDINGS LIMITED

Created 16/11/2004Registered 06/12/2004Satisfied 06/02/2008

charge

satisfied

CROSSCO (494) LIMITED

Created 15/06/2001Registered 20/06/2001Satisfied 22/05/2007

charge

satisfied

E.B.S.PENSIONEER TRUSTEES LIMITED · STUART LINDSAY PEARSON · PETER PARBHU DASS

Created 26/04/1999Registered 14/05/1999Satisfied 09/07/2004

charge

satisfied

CO-OPERATION RETIREMENT BENEFIT FUND (L) LIMITED

Created 08/01/1998Registered 13/01/1998Satisfied 12/01/2005