MS INVESTMENT MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

MS INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MS INVESTMENT MANAGEMENT LIMITED was incorporated 2 years ago on 03/05/2022 and has the registered number: 14082213. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MS INVESTMENT MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
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

10 QUEEN STREET PLACE
LONDON
EC4R 1AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/05/2023 16/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAVINDRA JAMES JOSEPH Sep 1960 British Director 2022-05-03 CURRENT
MRS ANN JOSEPH Sep 1965 American Director 2023-01-25 CURRENT
STEPHEN PLAGEMANN Jun 1980 German Director 2022-05-03 UNTIL 2023-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ravindra James Joseph 2022-12-23 9/1960 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mount Street Group Limited 2022-12-23 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mount Street Global Limited 2022-05-03 - 2022-12-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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