MORGAN STANLEY LANGTON LIMITED

Overview

Company Name	MORGAN STANLEY LANGTON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05724836
Jurisdiction	England/Wales
Date of Creation	Feb 28, 2006

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 LANGTON LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is MORGAN STANLEY LANGTON LIMITED 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 LANGTON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MORGAN STANLEY LANGTON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 23, 2026
Next Confirmation Statement Due	Jul 07, 2026
Next Confirmation Statement Made Up To	Jun 23, 2025
Overdue	No

What are the latest filings for MORGAN STANLEY LANGTON LIMITED?

Filings
Date	Description	Document	Type
Aug 14, 2025	Appointment of John Walker as a director on Aug 13, 2025	2 pages	AP01

Jun 23, 2025	Confirmation statement made on Jun 23, 2025 with updates	5 pages	CS01

Apr 25, 2025	Termination of appointment of James Oliver Wood as a director on Mar 30, 2025	1 pages	TM01

Sep 27, 2024	Statement of capital following an allotment of shares on Sep 19, 2024 Capital: EUR 6	3 pages	SH01

Sep 27, 2024	Full accounts made up to Dec 31, 2023	18 pages	AA

Jun 25, 2024	Confirmation statement made on Jun 23, 2024 with no updates	3 pages	CS01

Sep 26, 2023	Full accounts made up to Dec 31, 2022	18 pages	AA

Jul 20, 2023	Termination of appointment of Scott Iain Merry as a director on Feb 15, 2023	1 pages	TM01

Jul 10, 2023	Confirmation statement made on Jun 23, 2023 with no updates	3 pages	CS01

May 24, 2023	Termination of appointment of Jonathan Watson Haile as a secretary on Mar 31, 2023	1 pages	TM02

May 04, 2023	Appointment of Paul Eugene Bartlett as a secretary on Apr 01, 2023	2 pages	AP03

Sep 21, 2022	Full accounts made up to Dec 31, 2021	20 pages	AA

Jun 23, 2022	Confirmation statement made on Jun 23, 2022 with no updates	3 pages	CS01

Oct 02, 2021	Full accounts made up to Dec 31, 2020	21 pages	AA

Jul 13, 2021	Confirmation statement made on Jun 23, 2021 with no updates	3 pages	CS01

Oct 12, 2020	Full accounts made up to Dec 31, 2019	18 pages	AA

Jul 10, 2020	Termination of appointment of Sandra Gail Walters as a secretary on Jun 30, 2020	1 pages	TM02

Jul 03, 2020	Confirmation statement made on Jun 23, 2020 with no updates	3 pages	CS01

Nov 05, 2019	Termination of appointment of Bryn Mansell Lewis Young as a director on Oct 23, 2019	1 pages	TM01

Oct 03, 2019	Full accounts made up to Dec 31, 2018	20 pages	AA

Oct 01, 2019	Appointment of Mr James Oliver Wood as a director on Sep 24, 2019	2 pages	AP01

Oct 01, 2019	Appointment of Emma-Louise Marie Martin as a director on Sep 23, 2019	2 pages	AP01

Jul 03, 2019	Confirmation statement made on Jun 23, 2019 with updates	4 pages	CS01

Oct 02, 2018	Full accounts made up to Dec 31, 2017	27 pages	AA

Sep 17, 2018	Director's details changed for Bryn Mansell Lewis Young on Sep 03, 2018	2 pages	CH01

View All Filings

Who are the officers of MORGAN STANLEY LANGTON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARTLETT, Paul Eugene Bank Street Canary Wharf E14 4AD London 20	Apr 01, 2023		Secretary	Bank Street Canary Wharf E14 4AD London 20					308658600001
BAYFIELD, Stewart Edward Bank Street Canary Wharf E14 4AD London 20	Sep 24, 2014		Director	Bank Street Canary Wharf E14 4AD London 20	United Kingdom	British	1976-1	Investment Banker	186992190001
MARTIN, Emma-Louise Marie Bank Street Canary Wharf E14 4AD London 20	Sep 23, 2019		Director	Bank Street Canary Wharf E14 4AD London 20	United Kingdom	British	1981-3	Tax Adviser	262748340001
WALKER, John Bank Street Canary Wharf E14 4AD London 20	Aug 13, 2025		Director	Bank Street Canary Wharf E14 4AD London 20	United Kingdom	British	1976-7	Managing Director	339037260001
HAILE, Jonathan Watson Bank Street Canary Wharf E14 4AD London 20 United Kingdom	Feb 28, 2006	Mar 31, 2023	Secretary	Bank Street Canary Wharf E14 4AD London 20 United Kingdom		British			14870400001
WALTERS, Sandra Gail Bank Street Canary Wharf E14 4AD London 20	Aug 02, 2016	Jun 30, 2020	Secretary	Bank Street Canary Wharf E14 4AD London 20					213371420001
ADAMS, Gordon Bank Street Canary Wharf E14 4AD London 20 United Kingdom	Mar 23, 2006	Mar 27, 2013	Director	Bank Street Canary Wharf E14 4AD London 20 United Kingdom	None	British	1969-11	Investment Banker	90824050001
CHRISHAN, Ainsley Neelaranjitharajah Bank Street Canary Wharf E14 4AD London 20 United Kingdom	Nov 23, 2010	Mar 05, 2013	Director	Bank Street Canary Wharf E14 4AD London 20 United Kingdom	England	British	1975-2	Investment Banker	136031880001
HOGAN, Simon Gerard, Mr. Silverley Woodland Rise TN15 0HZ Sevenoaks Kent	Mar 23, 2006	Apr 15, 2013	Director	Silverley Woodland Rise TN15 0HZ Sevenoaks Kent	United Kingdom	British	1963-1	Investment Banker	111803570002
LONG, Simon Einar Bank Street Canary Wharf E14 4AD London 20 United Kingdom	Mar 27, 2013	Aug 08, 2013	Director	Bank Street Canary Wharf E14 4AD London 20 United Kingdom	United Kingdom	British	1974-2	Banker	170446970001
MERRY, Scott Iain Bank Street Canary Wharf E14 4AD London 20 United Kingdom	Aug 29, 2007	Feb 15, 2023	Director	Bank Street Canary Wharf E14 4AD London 20 United Kingdom	England	British	1967-1	Tax Adviser	148402480001
SOLOMON, Grenville Savio 15 Hood Road SW20 0SR London	May 28, 2007	Apr 02, 2008	Director	15 Hood Road SW20 0SR London		British	1966-10	Company Director	117597070001
WALKER, Benjamin Jonathan James Bank Street Canary Wharf E14 4AD London 20 United Kingdom	Feb 28, 2006	Sep 18, 2015	Director	Bank Street Canary Wharf E14 4AD London 20 United Kingdom	United Kingdom	British	1975-3	Investment Banker	98848300002
WOOD, James Oliver Bank Street Canary Wharf E14 4AD London 20	Sep 24, 2019	Mar 30, 2025	Director	Bank Street Canary Wharf E14 4AD London 20	United Kingdom	British	1984-6	Banker	262748330001
YOUNG, Bryn Mansell Lewis Bank Street Canary Wharf E14 4AD London 20 United Kingdom	Mar 27, 2013	Oct 23, 2019	Director	Bank Street Canary Wharf E14 4AD London 20 United Kingdom	United Kingdom	British	1976-9	Banker	245288950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MORGAN STANLEY LANGTON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Morgan Stanley & Co. International Plc

Jun 28, 2016

25 Cabot Square

Canary Wharf

E14 4QA London

Legal & Compliance Department

United Kingdom

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	2068222

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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