MORNINGSTAR FINANCE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MORNINGSTAR FINANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MORNINGSTAR FINANCE LIMITED was incorporated 4 years ago on 17/12/2019 and has the registered number: 12368105. The accounts status is FULL and accounts are next due on 30/09/2024.
MORNINGSTAR FINANCE LIMITED was incorporated 4 years ago on 17/12/2019 and has the registered number: 12368105. The accounts status is FULL and accounts are next due on 30/09/2024.
MORNINGSTAR FINANCE LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 OLIVER'S YARD
LONDON
EC1Y 1HQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/01/2024 | 01/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARK ROOMANS | Dec 1964 | Dutch | Director | 2019-12-17 | CURRENT |
| PAUL THOMAS MALONE | Jul 1972 | British | Director | 2020-10-02 | CURRENT |
| MR KIRK KALTENBRONN | Sep 1973 | American | Director | 2019-12-17 | CURRENT |
| MARK ORMES | Aug 1979 | British | Director | 2019-12-17 UNTIL 2020-10-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Morningstar, Inc. | 2019-12-17 | Chicago |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |