Morningstar Uk Limited

04031849

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 OLIVER'S YARD, LONDON, EC1Y 1HQ

Incorporated 06/07/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999

Other financial service activities

Officers

Morningstar Inc

director · Since 01/07/2005

LIMITED COMPANY

BRITISH

Also on 1 other board

Connor Sloman

director · Since 26/01/2016

MANAGING DIRECTOR (MD) AND REGIONAL LEAD

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Paul Thomas Malone

director · Since 04/03/2019

CHIEF REVENUE OFFICER

BRITISH · UNITED KINGDOM · Age 53

Also on 3 other boards

Ldc Nominee Secretary Limited

secretary · Since 01/02/2021

Also on 153 other boards

Persons with Significant Control

Morningstar, Inc.

75–100% shares

75–100% votes

Appoint directors

22, West Washington Street, Chicago, 60602

Reg: 53463193 · Illinois Secretary Of State · Public Limited Company

Notified 30/06/2020

Former PSCs

Morningstar Global Llc

Ceased 30/06/2020

Charges1 outstanding

charge

outstanding

DERWENT VALLEY CENTRAL LIMITED

Created 08/10/2010Registered 26/10/2010

charge

satisfied

LINKLATERS BUSINESS SERVICES

Created 02/08/2007Registered 09/08/2007Satisfied 29/07/2014

charge

satisfied

DERWENT VALLEY LONDON LIMITED

Created 18/11/2005Registered 25/11/2005