Morningstar Wealth (Uk) Limited

05362153

active

Private Limited Company

england wales

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 11/02/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Mark Francis Sanderson

director · Since 11/12/2018

DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 43

Ldc Nominee Secretary Limited

secretary · Since 09/02/2024

Also on 153 other boards

Persons with Significant Control

Morningstar Wealth Portfolio Services Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 05362168 · Companies House · Limited Liability Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

HSBC BANK AUSTRALIA LIMITED

Created 30/09/2020Registered 02/10/2020

charge

satisfied

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

Created 10/05/2012Registered 16/05/2012Satisfied 02/10/2018

charge

satisfied

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY LONDON

Created 15/09/2006Registered 23/09/2006Satisfied 02/10/2018