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Morgan Stanley Investments (Uk)

06737611

active
Private Unlimited Company
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

20 BANK STREET, LONDON, E14 4AD
Incorporated 30/10/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Paul Eugene Bartlett

secretary · Since 17/05/2013

Mr Anthony Philip Mullineaux

director · Since 07/06/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Aidan James Armstrong

director · Since 23/01/2025

TAX ADVISER

BRITISH · UNITED KINGDOM · Age 50

Also on 6 other boards

Caron Margaret Hughes

director · Since 10/09/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 4 other boards

Persons with Significant Control

Morgan Stanley International Limited

75–100% shares
75–100% votes
Appoint directors

25, Cabot Square, London, E14 4QA

Reg: 3584019 · Companies House · Limited By Shares

Notified 12/06/2017

Former PSCs

Morgan Stanley Uk Group

Ceased 12/06/2017

Charges4 outstanding

Charge
outstanding

MORGAN STANLEY SERVICES GROUP INC. AS COLLATERAL AGENT · MORGAN STANLEY & CO. INTERNATIONAL PLC AS SECURED PARTY · MORGAN STANLEY UK LIMITED AS SECURED PARTY · MORGAN STANLEY UK GROUP AS SECURED PARTY · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 20/06/2025Registered 03/07/2025
Charge
outstanding

MORGAN STANLEY INTERNATIONAL LIMITED

Created 18/10/2018Registered 26/10/2018
Charge
outstanding

MORGAN STANLEY & CO, INTERNATIONAL PLC, AS A SECURED PARTY · MORGAN STANLEY SERVICES GROUP INC., AS SECURITY AGENT · MORGAN STANLEY UK LIMITED, AS A SECURED PARTY · MORGAN STANLEY UK GROUP, AS A SECURED PARTY · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 30/06/2017Registered 12/07/2017
Charge
outstanding

MORGAN STANLEY EMPLOYMENT SERVICES UK LIMITED, AS A SECURED PARTY · MORGAN STANLEY & CO, INTERNATIONAL PLC, AS A SECURED PARTY · MORGAN STANLEY INVESTMENT MANAGEMENT LIMITED, AS A SECURED PARTY · MORGAN STANLEY SERVICES GROUP INC., AS COLLATERAL AGENT · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 30/06/2017Registered 12/07/2017