MORGAN STANLEY CAPITAL HOLDINGS - LONDON


Company Profile Company Filings

Overview

MORGAN STANLEY CAPITAL HOLDINGS is a Private Unlimited Company from LONDON and has the status: Active.
MORGAN STANLEY CAPITAL HOLDINGS was incorporated 20 years ago on 16/07/2003 and has the registered number: 04833947. The accounts status is FULL.

MORGAN STANLEY CAPITAL HOLDINGS - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022

Registered Office

20 BANK STREET
LONDON
E14 4AD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/06/2023 25/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STUART PEARSON May 1967 British Director 2016-06-15 CURRENT
MS ALEXANDRA MACHIN Aug 1987 British Director 2023-02-16 CURRENT
PAUL EUGENE BARTLETT Secretary 2023-04-01 CURRENT
BARRIE STUART MACEY Apr 1950 British Director 2003-07-16 UNTIL 2012-02-29 RESIGNED
NEVILLE DIFFEY Feb 1960 British Director 2005-08-03 UNTIL 2008-09-19 RESIGNED
MR LEIGH BAINBRIDGE Mar 1967 British Director 2012-03-19 UNTIL 2023-01-31 RESIGNED
MR PAUL ASHLEY-WILSON Sep 1970 New Zealander Director 2011-12-13 UNTIL 2016-05-24 RESIGNED
SANDRA GAIL WALTERS British Secretary 2009-07-01 UNTIL 2020-06-30 RESIGNED
LISA ANNE MARVIN British Secretary 2003-10-01 UNTIL 2009-07-01 RESIGNED
JONATHAN WATSON HAILE Secretary 2016-06-15 UNTIL 2023-03-31 RESIGNED
MARY ELIZABETH GLEDHILL British Secretary 2003-07-16 UNTIL 2006-12-31 RESIGNED
RICHARD SCOTT ROSENTHAL Jul 1955 United States Director 2003-07-16 UNTIL 2011-09-01 RESIGNED
MR STEPHEN ALEC SOUCHON Nov 1960 British Director 2008-06-06 UNTIL 2015-11-10 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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MORGAN STANLEY & CO. LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
MORGAN STANLEY FINANCE LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
MSDW INVESTMENT HOLDINGS (UK) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
MORGAN STANLEY STRATEGIC FUNDING LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
MORGAN STANLEY STRATEGIC INVESTMENTS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
BAYFINE UK LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BAYFINE UK PRODUCTS LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
MORGAN STANLEY UK LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
MORGAN STANLEY EMPLOYMENT SERVICES UK LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
MORGAN STANLEY AMALTHEA UK LIMITED LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
MORGAN STANLEY FUND SERVICES (UK) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
PARALLEL LEARNING TRUST CARSHALTON ENGLAND Active FULL 85200 - Primary education
CANARY WHARF LETTINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OMNIUM REGULATORY CONSULTING LIMITED LONDON ... MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
CANARY WHARF LONDON DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 41100 - Development of building projects
SOUTHEAST LONDON HOMES LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
MORGAN STANLEY FINANCE (C.I.) LIMITED JERSEY CHANNEL ISLANDS Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORGAN STANLEY EPSILON INVESTMENTS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
MORGAN STANLEY BETA INVESTMENTS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
MORGAN STANLEY GAMMA INVESTMENTS LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
MORGAN STANLEY CORPORATE TRADER LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
MORGAN STANLEY FUND SERVICES (UK) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
MORGAN STANLEY CAPITAL GROUP ENERGY EUROPE LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
MS SK INVESTMENTS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
MS GT INVESTMENTS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
MORGAN STANLEY ALPHA INVESTMENTS LLP LONDON Active FULL None Supplied