Morgan Stanley Jubilee Investments Limited

Active03981278 Private limited company
Incorporated
27 April 2000 (26 years)
Previously known as
MSDW Jubilee Investments Limited (until 1 August 2009)
Cabot 10 Limited (until 10 October 2000)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Greater London
Address
20 Bank Street
Canary Wharf
London
E14 4AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 March 2023
British
Born March 1981 (45)
Director · Appointed 7 July 2015
British
Born May 1967 (59)
Bartlett, Paul Eugene
Secretary · Appointed 30 March 2010
Officer history (17 former)
31 March 2023
Resigned Haile, Jonathan Watson as Secretary
14 March 2023
Appointed Martin, Emma-Louise Marie as Director
15 February 2023
Resigned Merry, Scott Iain as Director
31 December 2015
Resigned Ashley-Wilson, Paul as Director
7 July 2015
Appointed Pearson, Stuart as Director
19 March 2015
Appointed Haile, Jonathan Watson as Secretary
16 December 2011
Resigned Falk, Penelope Katherine Marion as Director
13 December 2011
Appointed Ashley-Wilson, Paul as Director
30 March 2010
Resigned Walters, Sandra Gail as Secretary
30 March 2010
Appointed Bartlett, Paul Eugene as Secretary
27 March 2009
Resigned Nash, Lesley Ann as Director
15 January 2009
Appointed Falk, Penelope Katherine Marion as Director
19 December 2008
Resigned Jaffray, Mark Thomas as Director
24 November 2008
Appointed Jaffray, Mark Thomas as Director
18 November 2008
Resigned Gill, Benjamin as Director
20 December 2006
Appointed Gill, Benjamin as Director
20 December 2006
Resigned Slingo, Matthew Conway as Director
31 May 2006
Appointed Walters, Sandra Gail as Secretary
31 May 2006
Resigned Gledhill, Mary Elizabeth as Secretary
31 May 2006
Resigned Marvin, Lisa Anne as Secretary
29 May 2003
Resigned Campbell, David Colin as Director
22 October 2002
Appointed Merry, Scott Iain as Director
14 October 2002
Resigned Goldstein, Avi as Director
30 September 2002
Resigned Horn, Graham Mckenzie as Director
22 March 2002
Appointed Campbell, David Colin as Director
1 March 2002
Resigned Gill, Benjamin as Director
27 November 2001
Appointed Goldstein, Avi as Director
4 July 2001
Appointed Horn, Graham Mckenzie as Director
29 June 2001
Resigned Evan, Lior as Director
23 February 2001
Appointed Marvin, Lisa Anne as Secretary
7 September 2000
Appointed Slingo, Matthew Conway as Director
7 September 2000
Appointed Nash, Lesley Ann as Director
7 September 2000
Appointed Gill, Benjamin as Director
7 September 2000
Resigned Diffey, Neville as Director
7 September 2000
Appointed Evan, Lior as Director
27 April 2000
Appointed Diffey, Neville as Director
27 April 2000
Appointed Gledhill, Mary Elizabeth as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 122

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
21 June 2026Confirmation statement with no updates11 June 2026
12 September 2025Full accounts31 December 2024
12 June 2025Confirmation statement with no updates11 June 2025
6 October 2024Full accounts31 December 2023
Show all 122 filings

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