MORGAN STANLEY GAMMA INVESTMENTS
Overview
| Company Name | MORGAN STANLEY GAMMA INVESTMENTS |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 04798688 |
| 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 GAMMA INVESTMENTS?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is MORGAN STANLEY GAMMA INVESTMENTS located?
| Registered Office Address | 20 Bank Street Canary Wharf E14 4AD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MORGAN STANLEY GAMMA INVESTMENTS?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MORGAN STANLEY GAMMA INVESTMENTS?
| Last Confirmation Statement Made Up To | Jun 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2025 |
| Overdue | No |
What are the latest filings for MORGAN STANLEY GAMMA INVESTMENTS?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 52 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Emma-Louise Marie Martin as a director on Nov 13, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Scott Iain Merry as a director on Nov 13, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 52 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2024 with updates | 29 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 52 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2023 with updates | 29 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 52 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2022 with updates | 29 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 50 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2021 with updates | 29 pages | CS01 | ||||||||||
Appointment of Mr Ross Howard Cook as a director on Dec 08, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Charles Alexander Villar as a director on Dec 08, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 45 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 23, 2020 with updates | 29 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 47 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2019 with updates | 29 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 42 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2018 with updates | 21 pages | CS01 | ||||||||||
Appointment of Mr Charles Alexander Villar as a director on Sep 29, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Frederick Campkin as a director on Sep 29, 2017 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 41 pages | AA | ||||||||||
Notification of Morgan Stanley Beta Investments Limited as a person with significant control on Jun 23, 2016 | 4 pages | PSC02 | ||||||||||
Who are the officers of MORGAN STANLEY GAMMA INVESTMENTS?
| 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 United Kingdom | 150497790001 | |||||||
| COOK, Ross Howard | Director | Bank Street Canary Wharf E14 4AD London 20 | United Kingdom | British | 154245850003 | |||||
| LAINO, Emily Theriault | Director | Bank Street Canary Wharf E14 4AD London 20 | United Kingdom | American | 207593020001 | |||||
| MARTIN, Emma-Louise Marie | Director | Bank Street Canary Wharf E14 4AD London 20 | United Kingdom | British | 262748340001 | |||||
| CRANE, Sally Jane | Secretary | Bank Street Canary Wharf E14 4AD London 20 United Kingdom | 176866910001 | |||||||
| GLEDHILL, Mary Elizabeth | Secretary | Crown Cottage 11 Crown Hill Ropsley NG33 4BH Grantham Lincolnshire | British | 60726470001 | ||||||
| MARVIN, Lisa Anne | Secretary | 15 Wolfington Road SE27 0JF London | British | 74669600002 | ||||||
| WALTERS, Sandra Gail | Secretary | 9 Danvers Way CR3 5FJ Caterham Surrey | British | 64042250001 | ||||||
| CAMPKIN, David Frederick | Director | St Huberts Close SL9 7EN Gerrards Cross 61 Bucks | England | British | 131425630001 | |||||
| FALK, Penelope Katherine Marion | Director | Cholmeley Crescent N6 5HA London 46 | Great Britain | British | 126281290001 | |||||
| GOLDSTEIN, Avi | Director | 26 Boydel Court St. Johns Wood NW8 6NJ London | Us Citizen | 70677030001 | ||||||
| IRAGORRI RIZO, Jorge Eduardo | Director | Bank Street Canary Wharf E14 4AD London 20 United Kingdom | United Kingdom | Colombian | 171668040002 | |||||
| MERRY, Scott Iain | Director | Bank Street Canary Wharf E14 4AD London 20 United Kingdom | England | British | 148402480001 | |||||
| RAI, Hardip Singh | Director | 26 Priory Road Kew Gardens TW9 3DF Richmond Surrey | United Kingdom | British | 90510520001 | |||||
| SLINGO, Matthew Conway | Director | Hill Farmhouse Haversham MK19 7DY Milton Keynes Buckinghamshire | British | 72477960003 | ||||||
| VILLAR, Charles Alexander | Director | Bank Street Canary Wharf E14 4AD London 20 | (Northern Ireland) | British | 238917020001 |
Who are the persons with significant control of MORGAN STANLEY GAMMA INVESTMENTS?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Morgan Stanley Beta Investments Limited | Jun 23, 2016 | Canary Wharf E14 4AD London 20 Bank Street | No | ||||||||||
| |||||||||||||
Natures of Control
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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