Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
Morgan Stanley Montgomerie Investments Limited
- Incorporated
- 17 October 2000 (26 years)
- Previously known as
- MSDW Montgomerie Investments Limited (until 1 August 2009)Cabot 14 Limited (until 13 March 2001)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 20 Bank StreetCanary WharfLondonE14 4AD
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 29 March 2023
British
Born March 1981 (45)
Director · Appointed 26 April 2016
American
Born March 1977 (49)
Bartlett, Paul Eugene
Secretary · Appointed 30 March 2010
Officer history (20 former)
29 March 2023
15 February 2023
30 June 2020
Resigned Walters, Sandra Gail as Secretary
10 August 2016
Appointed Walters, Sandra Gail as Secretary
26 April 2016
26 April 2016
14 September 2012
16 August 2012
14 June 2012
Resigned Taylor, Richard Marshall as Director
14 October 2011
14 October 2011
Appointed Taylor, Richard Marshall as Director
14 October 2010
30 March 2010
30 March 2010
Appointed Bartlett, Paul Eugene as Secretary
11 June 2009
18 November 2008
18 November 2008
14 October 2008
28 August 2008
28 August 2008
4 March 2008
20 December 2006
20 December 2006
31 May 2006
31 May 2006
31 May 2006
29 May 2003
22 October 2002
14 October 2002
30 September 2002
20 March 2002
1 March 2002
3 December 2001
4 July 2001
29 June 2001
5 March 2001
5 March 2001
5 March 2001
5 March 2001
5 March 2001
5 March 2001
17 October 2000
17 October 2000
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
Limited By Shares
Reg. no. 4013387
Holdings 1
Companies where Morgan Stanley Montgomerie Investments Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 145
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Full accounts | 31 December 2025 | ||
| 24 June 2026 | Confirmation statement with no updates | 23 June 2026 | ||
| 25 September 2025 | Full accounts | 31 December 2024 | ||
| 23 June 2025 | Confirmation statement with no updates | 23 June 2025 | ||
| 27 September 2024 | Full accounts | 31 December 2023 |
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