MORGAN STANLEY GROUP (EUROPE)
Overview
| Company Name | MORGAN STANLEY GROUP (EUROPE) |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 02216149 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MORGAN STANLEY GROUP (EUROPE)?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MORGAN STANLEY GROUP (EUROPE) located?
| Registered Office Address | 20 Bank Street Canary Wharf E14 4AD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MORGAN STANLEY GROUP (EUROPE)?
| Company Name | From | Until |
|---|---|---|
| MORGAN STANLEY UK HOLDINGS PLC | May 13, 1988 | May 13, 1988 |
| GOODCAUSE LIMITED | Feb 02, 1988 | Feb 02, 1988 |
What are the latest accounts for MORGAN STANLEY GROUP (EUROPE)?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MORGAN STANLEY GROUP (EUROPE)?
| Last Confirmation Statement Made Up To | Jun 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2025 |
| Overdue | No |
What are the latest filings for MORGAN STANLEY GROUP (EUROPE)?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||||||||||
Director's details changed for Aidan James Armstrong on Jun 20, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jun 11, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Aidan James Armstrong as a director on May 13, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Yee Wah Goddard as a director on May 13, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||||||
Appointment of Rachael Jane Mccullough as a director on Sep 11, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Kevin Patrick O'connor as a director on Aug 21, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 11, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Kevin Patrick O'connor on Apr 01, 2023 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||||||
Termination of appointment of Kieran Patrick O'regan as a director on Jul 13, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 11, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Yee Wah Goddard as a director on Mar 22, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jonathan Watson Haile as a secretary on Mar 31, 2023 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Regina Anna Bahri-Kubik as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Paul Eugene Bartlett as a secretary on Apr 01, 2023 | 2 pages | AP03 | ||||||||||||||
Appointment of Kevin P. O'connor as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||||||||||
Allotment of a new class of shares by an unlimited company | 3 pages | SH09 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Who are the officers of MORGAN STANLEY GROUP (EUROPE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTLETT, Paul Eugene | Secretary | Bank Street Canary Wharf E14 4AD London 20 | 308446570001 | |||||||
| ARMSTRONG, Aidan James | Director | Bank Street Canary Wharf E14 4AD London 20 | United Kingdom | British | 332480700002 | |||||
| MCCULLOUGH, Rachael Jane | Director | Bank Street Canary Wharf E14 4AD London 20 | United Kingdom | British | 327269490001 | |||||
| DE MIGUEL, Miguel | Secretary | 10 Lime Tree Walk EN2 0TJ Enfield Middlesex | Spanish | 65644710002 | ||||||
| GLEDHILL, Mary Elizabeth | Secretary | Crown Cottage 11 Crown Hill Ropsley NG33 4BH Grantham Lincolnshire | British | 60726470001 | ||||||
| HAILE, Jonathan Watson | Secretary | Bank Street Canary Wharf E14 4AD London 20 United Kingdom | British | 14870400001 | ||||||
| KENT, Ronald Simon | Secretary | 24 Portland Road W11 4LG London | British | 10461810001 | ||||||
| MCNALTY, Mary Josephine Margaret | Secretary | Bank Street Canary Wharf E14 4AD London 20 | British | 137236370001 | ||||||
| PARKER, Jennifer | Secretary | Flat C 30 Rosary Gardens SW7 4NT London | British | 39505180002 | ||||||
| ROSENTHAL, Richard Scott | Secretary | 19 Heath Drive NW3 7SL London | United States | 63113560002 | ||||||
| SANDERSON, Lynne | Secretary | The Braes Wixoe CO10 8UF Stoke By Clare Suffolk | British | 124528980001 | ||||||
| BAHRI-KUBIK, Regina Anna | Director | Bank Street Canary Wharf E14 4AD London 20 | United Kingdom | Austrian | 281070480001 | |||||
| BAINBRIDGE, Leigh | Director | Bank Street Canary Wharf E14 4AD London 20 United Kingdom | United Kingdom | British | 138342970001 | |||||
| BEST, David Edward Michael | Director | Bank Street Canary Wharf E14 4AD London 20 | United Kingdom | British | 94274810001 | |||||
| COLBY-JONES, Lisa | Director | 8 Gerald Road SW1 9EQ London | Usa | 46209520001 | ||||||
| DANIEL, Paul Richard | Director | 5 The Little Boltons SW10 9LT London | United Kingdom | British | 59401130002 | |||||
| EVAN, Lior | Director | 38 Hanover House Saint Johns Wood High Street NW8 7DY London | British | 66479380001 | ||||||
| FAWCETT, Amelia Chilcott | Director | 37 Leeward Gardens Wimbledon SW19 7QR London | American | 41323780001 | ||||||
| FRANCESCOTTI, Mario Ivo | Director | 57 Brookmans Avenue AL9 7QG Brookmans Park Hertfordshire | British | 53248960001 | ||||||
| GENDRON, David Brooks | Director | 22 Montpelier Place SW7 1HJ London | Usa | 57204020001 | ||||||
| GODDARD, Yee Wah | Director | Bank Street Canary Wharf E14 4AD London 20 | United Kingdom | British | 177842710001 | |||||
| HEPBURN, John Keith | Director | 9 Addison Crescent W14 8JP London | England | Canadian | 16344860001 | |||||
| ISASI FERNANDEZ DE BOBADILLA, Luis | Director | C/O Darro 22 Portal C 4 Dcha Madrid 280002 Spain | Spanish | 106280920001 | ||||||
| LAZAROO, Kim Maree | Director | Bank Street Canary Wharf E14 4AD London 20 | United Kingdom | Australian | 202677620004 | |||||
| MCHUGH, Daniel Anthony | Director | 301 Sovereign Court 29 Wrights Lane W8 5SN London | Us | 5524560005 | ||||||
| METZLER, Robert Anthony | Director | 12d Cadogan Square SW1X 0JU London | Us Citizen | 35835310001 | ||||||
| MOORE, Donald | Director | 25 Cabot Square Canary Wharf E14 4QA London | Us Citizen | 62215000003 | ||||||
| MOORE, Donald | Director | 51 Hans Place Flat 5 SW1 London | American | 62215000001 | ||||||
| O'CONNOR, Kevin Patrick | Director | Bank Street Canary Wharf E14 4AD London 20 | United Kingdom | American | 307757180001 | |||||
| O'REGAN, Kieran Patrick | Director | Bank Street Canary Wharf E14 4AD London 20 | England | Irish | 324629120001 | |||||
| PECORI GIRALDI, Galeazzo | Director | Riva Paradiso 32 Lugano 6902 Switzerland | Italian | 70454950001 | ||||||
| ROSENTHAL, Richard Scott | Director | Bank Street Canary Wharf E14 4AD London 20 United Kingdom | United States | 63113560002 | ||||||
| ROSENTHAL, Richard Scott | Director | 19 Heath Drive NW3 7SL London | United States | 63113560002 | ||||||
| SACHS, Ned Richards | Director | Flat 1 76-78 Cadogan Place SW1X 9RP London | Us Citizen | 35597270001 | ||||||
| SCHUTTLER, Hans Jorg | Director | Furstenbergerstrasse 171 FOREIGN 60322 Frankfurt Germany | German | 102556810001 |
Who are the persons with significant control of MORGAN STANLEY GROUP (EUROPE)?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Morgan Stanley International Limited | Jun 28, 2016 | Cabot Square Canary Wharf E14 4QA London 25 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0