MORGAN STANLEY ADRASTEA NETHERLANDS B.V.

Overview

Company Name	MORGAN STANLEY ADRASTEA NETHERLANDS B.V.
Company Status	Active
Legal Form	Overseas company
Company Number	FC026818
External Registration Number	34243327
Jurisdiction	United Kingdom
Date of Creation	Feb 24, 2006

Summary

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

Where is MORGAN STANLEY ADRASTEA NETHERLANDS B.V. located?

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

What are the latest accounts for MORGAN STANLEY ADRASTEA NETHERLANDS B.V.?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2024
Next Accounts Due On
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

MORGAN STANLEY ADRASTEA NETHERLANDS 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 Transactions And Investments
Legal Form	Private Company With Limited Liability (Limited By Shares)
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	34243327

What are the latest filings for MORGAN STANLEY ADRASTEA NETHERLANDS B.V.?

Filings
Date	Description	Document	Type
Dec 15, 2025	Details changed for an overseas company - Change in Accounts Details N/A	25 pages	OSCH02

Nov 01, 2024	Full accounts made up to Dec 31, 2023	12 pages	AA

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

Nov 03, 2023	Appointment of Ms Emma-Louise Marie Martin as a director on Feb 15, 2023	3 pages	OSAP01

Sep 21, 2023	Full accounts made up to Dec 31, 2022	12 pages	AA

Sep 21, 2023	Full accounts made up to Dec 31, 2021	13 pages	AA

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

Sep 21, 2023	Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Netherlands	pages	OSCH02

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

Sep 21, 2023	Details changed for an overseas company - Change in Gov Law 01/01/2021 Null	pages	OSCH02

Sep 21, 2023	Details changed for an overseas company - Change in Accounts Details Ec	5 pages	OSCH02

Oct 14, 2021	Full accounts made up to Dec 31, 2020	18 pages	AA

Jun 16, 2021	Full accounts made up to Dec 31, 2019	19 pages	AA

Oct 23, 2020	Appointment of Mr Stewart Edward Bayfield as a director on Jun 17, 2020	3 pages	OSAP01

Oct 22, 2020	Termination of appointment of Bryn Mansell Lewis Young as a director on Aug 26, 2019	2 pages	OSTM01

Feb 04, 2020	Full accounts made up to Dec 31, 2018	17 pages	AA

Feb 09, 2019	Full accounts made up to Dec 31, 2017	24 pages	AA

Apr 13, 2018	Appointment of Bryn Mansell Lewis Young as a director on Mar 28, 2013	3 pages	OSAP01

Feb 05, 2018	Full accounts made up to Dec 31, 2016	21 pages	AA

Feb 07, 2017	Full accounts made up to Dec 31, 2015	25 pages	AA

Feb 02, 2016	Full accounts made up to Dec 31, 2014	30 pages	AA

Jan 26, 2015	Full accounts made up to Dec 31, 2013	27 pages	AA

Jan 27, 2014	Full accounts made up to Dec 31, 2012	28 pages	AA

Jan 16, 2013	Full accounts made up to Dec 31, 2011	25 pages	AA

Jan 11, 2013	Termination of appointment of a director	2 pages	OSTM01

View All Filings

Who are the officers of MORGAN STANLEY ADRASTEA NETHERLANDS B.V.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAYFIELD, Stewart Edward Bank Street E14 4AD London 20 United Kingdom	Jun 17, 2020		Director	Bank Street E14 4AD London 20 United Kingdom	United Kingdom	British	1976-1	275732970001
MARTIN, Emma-Louise Marie Bank Street Canary Wharf E14 4AD London 20 United Kingdom	Feb 15, 2023		Director	Bank Street Canary Wharf E14 4AD London 20 United Kingdom	United Kingdom	British	1981-3	262748340001
COULL, Andrew 1 Chepstow Place W2 4TE London Flat 45	Jan 20, 2009	Jun 11, 2009	Director	1 Chepstow Place W2 4TE London Flat 45		British	1967-1	138951490001
MERRY, Scott Iain Bank Street Canary Wharf E14 4AD London 20	Jun 06, 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	Jun 06, 2006	May 01, 2008	Director	10 Gainsborough Gardens Hampstead NW3 1BJ London	United Kingdom	British	1965-5	72477140002
SLINGO, Matthew Conway Hill Farmhouse Haversham MK19 7DY Milton Keynes Buckinghamshire	Jun 06, 2006	Dec 20, 2008	Director	Hill Farmhouse Haversham MK19 7DY Milton Keynes Buckinghamshire		British	1962-10	72477960003
YOUNG, Bryn Mansell Lewis Bank Street E14 4AD London 20 United Kingdom	Mar 28, 2013	Aug 26, 2019	Director	Bank Street E14 4AD London 20 United Kingdom	United Kingdom	British	1976-9	245288950001

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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