Morgan Stanley Strategic Investments Limited

Active03981282 Private limited company
Incorporated
27 April 2000 (26 years)
Previously known as
Morgan Stanley Dean Witter Strategic Investments Limited (until 9 October 2007)
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
14 April 2027
Last conf. stmt
31 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2026
British
Born September 1979 (47)
Director · Appointed 30 June 2025
Italian
Born October 1982 (44)
Bartlett, Paul Eugene
Secretary · Appointed 1 April 2023
Officer history (27 former)
14 July 2026
Appointed Roberts, Owain John as Director
1 July 2026
Resigned Levy, Nataly as Director
8 September 2025
Appointed Levy, Nataly as Director
22 July 2025
Resigned Renard, Sebastien as Director
30 June 2025
Resigned Roberts, Lawrence as Director
30 June 2025
Appointed Casasola, Ivo as Director
31 January 2024
Appointed Renard, Sebastien as Director
31 January 2024
Resigned O'Flynn, Susan as Director
8 August 2023
Resigned Lee, Han as Director
1 April 2023
Appointed Bartlett, Paul Eugene as Secretary
31 March 2023
Resigned Haile, Jonathan Watson as Secretary
1 August 2022
Appointed Lee, Han as Director
29 January 2021
Appointed Roberts, Lawrence as Director
1 January 2021
Resigned Gregotti, Marco as Director
26 October 2017
Resigned Yeo, Robert Philip as Director
26 October 2017
Appointed Gregotti, Marco as Director
13 September 2016
Appointed Yeo, Robert Philip as Director
1 September 2016
Resigned Dunlop, Nancy Elizabeth as Director
4 March 2016
Resigned Crane, Sally Jane as Secretary
21 August 2015
Appointed O'Flynn, Susan as Director
15 August 2015
Resigned Mcaleer, Edward William as Director
20 November 2014
Resigned Estridge, Juliet as Director
10 November 2014
Appointed Dunlop, Nancy Elizabeth as Director
1 July 2014
Resigned Ocampo, Edward Joseph as Director
18 September 2013
Appointed Crane, Sally Jane as Secretary
2 May 2013
Resigned Beatty, Christopher Edward as Director
19 April 2013
Appointed Estridge, Juliet as Director
19 April 2013
Appointed Ocampo, Edward Joseph as Director
15 April 2013
Resigned Hogan, Simon Gerard, Mr. as Director
1 March 2013
Appointed Mcaleer, Edward William as Director
24 June 2010
Appointed Beatty, Christopher Edward as Director
14 June 2010
Resigned Parekh, Shyam Hasmukh as Director
11 March 2009
Appointed Hogan, Simon Gerard, Mr. as Director
23 June 2008
Resigned Brunsberg, Ellen as Director
19 February 2008
Resigned Johansson, Mats Jerker as Director
9 February 2008
Resigned Heyes, Richard Charles as Director
30 March 2007
Resigned Bandeen, Robert Derek as Director
30 December 2006
Resigned Gledhill, Mary Elizabeth as Secretary
29 November 2006
Appointed Parekh, Shyam Hasmukh as Director
5 May 2006
Appointed Haile, Jonathan Watson as Secretary
5 May 2006
Resigned Sharma, Sutesh as Director
8 June 2005
Appointed Brunsberg, Ellen as Director
3 December 2004
Resigned Macey, Barrie Stuart as Director
3 December 2004
Resigned Diffey, Neville as Director
1 November 2004
Appointed Macey, Barrie Stuart as Director
1 November 2004
Appointed Diffey, Neville as Director
29 October 2004
Appointed Heyes, Richard Charles as Director
16 August 2004
Resigned Hegglin, Daniel Robert as Director
26 March 2001
Appointed Hegglin, Daniel Robert as Director
20 February 2001
Appointed Sharma, Sutesh as Director
2 May 2000
Appointed Bandeen, Robert Derek as Director
2 May 2000
Resigned Gledhill, Mary Elizabeth as Director
2 May 2000
Appointed Johansson, Mats Jerker as Director
2 May 2000
Appointed Gledhill, Mary Elizabeth as Director
2 May 2000
Resigned Diffey, Neville as Director
27 April 2000
Appointed Diffey, Neville as Director
27 April 2000
Appointed Gledhill, Mary Elizabeth as Secretary

Ownership 1 active

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

Corporate entity · Notified 28 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 2068222

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Morgan Stanley Group (Europe) In liquidationHolds 75–100% of voting rights
Morgan Stanley Investments (UK) Owns 75–100% of shares
Morgan Stanley & Co. International PLC Holds 75–100% of voting rights
Morgan Stanley Langton Limited Owns 75–100% of shares
Morgan Stanley Longcross Limited Owns 75–100% of shares
Morgan Stanley Strategic Investments Limited This company Owns 75–100% of shares
Morgan Stanley Turnberry Limited Owns 75–100% of shares
Morstan Nominees Limited Owns 75–100% of shares
Morgan Stanley Securities Limited Owns 75–100% of shares
Morgan Stanley UK Group Owns 75–100% of shares
Morgan Stanley Services (UK) Limited Owns 75–100% of shares
Morgan Stanley UK Limited Owns 75–100% of shares

Filings 129

DateDescriptionMade Up ToPagesPDF
5 October 2026Full accounts31 December 2025
25 July 2026Appointment of a director
9 July 2026Termination of appointment of a director
2 April 2026Confirmation statement with no updates31 March 2026
23 December 2025Termination of appointment of a director
Show all 129 filings

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