MORGAN STANLEY MILLBRAE INVESTMENTS B.V.

Overview

Company Name	MORGAN STANLEY MILLBRAE INVESTMENTS B.V.
Company Status	Active
Legal Form	Overseas company
Company Number	FC026646
External Registration Number	34240261
Jurisdiction	United Kingdom
Date of Creation	Jan 09, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is MORGAN STANLEY MILLBRAE INVESTMENTS B.V. located?

Registered Office Address	Luna Arena Herikerbergweg 238 Amsterdam 1101 Cm Netherlands
Undeliverable Registered Office Address	No

What were the previous names of MORGAN STANLEY MILLBRAE INVESTMENTS B.V.?

Previous Company Names
Company Name	From	Until
BRIT ALLIANCE FINANCE B.V.	Mar 14, 2006	Mar 14, 2006

What are the latest accounts for MORGAN STANLEY MILLBRAE INVESTMENTS B.V.?

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

MORGAN STANLEY MILLBRAE INVESTMENTS B.V. is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date supplied by company
Account Period From	Day: 1 Month: 1
Account Period To	Day: 31 Month: 12
Month:	5
Business Activity	Enter Into Financing Transaction And Investmemts
Legal Form	Private Liability Company
Is a Credit or Financial Institution	No
Governed By	Dutch Civil Code
Originating Registry Country	NETHERLANDS
Place Registered	Commercial Register, Chamber Of Commerce & Industries For Amster
Company Number	34240261

What are the latest filings for MORGAN STANLEY MILLBRAE INVESTMENTS B.V.?

Filings
Date	Description	Document	Type
Dec 16, 2025	Full accounts made up to Dec 31, 2024	23 pages	AA

Oct 23, 2024	Full accounts made up to Dec 31, 2023	27 pages	AA

Apr 19, 2024	Full accounts made up to Dec 31, 2022	22 pages	AA

Dec 28, 2023	Appointment of Ms Emma-Louise Marie Martin as a director on Feb 15, 2023	3 pages	OSAP01

Nov 03, 2023	Termination of appointment of Scott Iain Merry as a director on Feb 15, 2023	2 pages	OSTM01

Sep 28, 2023	Full accounts made up to Dec 31, 2021	21 pages	AA

Sep 20, 2023	Details changed for an overseas company - Change in Objects 01/01/21	pages	OSCH02

Sep 20, 2023	Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Netherlands	pages	OSCH02

Sep 20, 2023	Details changed for an overseas company - Ic Change 01/01/21	pages	OSCH02

Sep 20, 2023	Details changed for an overseas company - Change in Gov Law 01/01/2021	pages	OSCH02

Sep 20, 2023	Details changed for an overseas company - Change in Accounts Details Ec	4 pages	OSCH02

Oct 14, 2021	Full accounts made up to Dec 31, 2020	21 pages	AA

Feb 10, 2021	Full accounts made up to Dec 31, 2019	23 pages	AA

Feb 12, 2020	Full accounts made up to Dec 31, 2018	20 pages	AA

Feb 09, 2019	Full accounts made up to Dec 31, 2017	22 pages	AA

Mar 28, 2018	Appointment of Ms Emily Theriault Laino as a director on Jun 08, 2016	3 pages	OSAP01

Feb 05, 2018	Full accounts made up to Dec 31, 2016	23 pages	AA

Feb 07, 2017	Full accounts made up to Dec 31, 2015	22 pages	AA

Feb 02, 2016	Full accounts made up to Dec 31, 2014	22 pages	AA

Jan 26, 2015	Full accounts made up to Dec 31, 2013	22 pages	AA

Jan 27, 2014	Full accounts made up to Dec 31, 2012	22 pages	AA

Jan 16, 2013	Full accounts made up to Dec 31, 2011	20 pages	AA

Jan 11, 2013	Termination of appointment of Penelope Falk as a director	3 pages	OSTM01

Jan 31, 2012	Full accounts made up to Dec 31, 2010	20 pages	AA

Oct 25, 2011	Director's details changed for Penelope Katherine Marion Falk on Oct 18, 2011	3 pages	OSCH03

View All Filings

Who are the officers of MORGAN STANLEY MILLBRAE INVESTMENTS B.V.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAINO, Emily Theriault Bank Street E14 4AD London 20 United Kingdom	Jun 08, 2016		Director	Bank Street E14 4AD London 20 United Kingdom	United Kingdom	American	1977-3	207593020001
MARTIN, Emma-Louise Marie Bank Street E14 4AD London 20 United Kingdom	Feb 15, 2023		Director	Bank Street E14 4AD London 20 United Kingdom	United Kingdom	British	1981-3	262748340001
CHAUSSE, Jean 29 Bis Rue Gaste FOREIGN Paris France	Apr 28, 2006	Nov 25, 2007	Director	29 Bis Rue Gaste FOREIGN Paris France		French	1963-6	113644360001
COULL, Andrewe 1 Chepstow Place W2 4TE London Flat 45	Jun 11, 2008	Jun 11, 2009	Director	1 Chepstow Place W2 4TE London Flat 45		British	1973-8	131603700001
FALK, Penelope Katherine Marion Cholmeley Crescent N6 5HA London 46	May 01, 2008	Sep 14, 2012	Director	Cholmeley Crescent N6 5HA London 46	Great Britain	British	1972-7	126281290001
GILL, Benjamin The Farmhouse Blackhall Place Blackhall Lane TN15 0HT Sevenoaks Kent	Dec 20, 2006	Nov 18, 2008	Director	The Farmhouse Blackhall Place Blackhall Lane TN15 0HT Sevenoaks Kent		British	1969-8	118879550001
MERRY, Scott Iain Bank Street Canary Wharf E14 4AD London 20	Mar 14, 2006	Feb 15, 2023	Director	Bank Street Canary Wharf E14 4AD London 20	England	British	1967-1	148402480001
NASH, Lesley Ann 10 Gainsborough Gardens Hampstead NW3 1BJ London	Mar 14, 2006	May 01, 2008	Director	10 Gainsborough Gardens Hampstead NW3 1BJ London	United Kingdom	British	1965-5	72477140002
RICHARD, Gilbert Marcel Marie 1, Rue Des Petrels Plougonvelin 29217 France	Nov 25, 2007	Jun 11, 2008	Director	1, Rue Des Petrels Plougonvelin 29217 France		French	1951-6	128651030001
SLINGO, Matthew Conway Hill Farmhouse Haversham MK19 7DY Milton Keynes Buckinghamshire	Mar 14, 2006	Dec 20, 2006	Director	Hill Farmhouse Haversham MK19 7DY Milton Keynes Buckinghamshire		British	1962-10	72477960003

View Detailed Information on Officers and People 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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