Morningstar Wealth Administration Limited

06016828

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 04/12/2006

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

64304

Activities of open-ended investment companies

66190

Other activities auxiliary to financial services

66300

Fund management activities

Officers

Mr Mark Francis Sanderson

director · Since 23/11/2016

DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 43

Mr Christopher Divito

director · Since 06/04/2020

NON-EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 55

Mr Benjamin James Lester

director · Since 11/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

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 · Private Limited Company

Notified 06/04/2016