Morant Wright Management Limited

03692692

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

43 ST. JAMES'S PLACE, LONDON, SW1A 1NS

Incorporated 07/01/1999

Compliance

Last accounts

31/07/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

66300

Fund management activities

Officers

Mr Stephen Peter Morant

director · Since 21/01/1999

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 2 other boards

Mr Ian Kenneth Wright

director · Since 11/05/1999

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 73

Richard John Phillips

director · Since 21/08/2001

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Thomas Lloyd Mermagen

director · Since 17/08/2005

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 57

Mr Alasdair Alan Dewar Mckerrell

secretary · Since 21/11/2006

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 71

Also on 2 other boards

Mr Alasdair Alan Dewar Mckerrell

director · Since 16/08/2007

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 2 other boards

Mr Andrew Neil Millward

director · Since 06/12/2011

FUND MANAGER

BRITISH · ENGLAND · Age 50

Mr Denis Henry Clough

director · Since 06/12/2011

FUND MANAGER

BRITISH · UNITED KINGDOM · Age 63

Mrs Randeep Kaur Chandra

director · Since 01/02/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 1 other board

Mr Nicholas Gabriel Sinclair

director · Since 01/01/2024

FUND MANAGER

BRITISH · ENGLAND · Age 32

Persons with Significant Control

Mr Ian Kenneth Wright

25–50% shares

British · England · Age 73

43, St. James's Place, London, SW1A 1NS

Notified 06/04/2016

Mr Stephen Morant

25–50% shares

British · United Kingdom · Age 75

43, St. James's Place, London, SW1A 1NS

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

TANZANITE HOLDINGS LIMITED

Created 29/12/2005Registered 13/01/2006Satisfied 15/10/2025

charge

satisfied

TANZANITE HOLDINGS LIMITED

Created 07/01/2004Registered 09/01/2004Satisfied 15/10/2025

charge

satisfied

TANZANITE HOLDINGS LIMITED

Created 19/12/2002Registered 03/01/2003Satisfied 15/10/2025

charge

satisfied

TANZANITE HOLDINGS LIMITED

Created 03/12/2001Registered 07/12/2001Satisfied 15/10/2025