Morgan Stanley Epsilon Investments Limited

Active04791361 Private limited company
Incorporated
8 June 2003 (23 years)
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
7 July 2027
Last conf. stmt
23 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 November 2024
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 (12 former)
13 November 2024
Resigned Merry, Scott Iain as Director
13 November 2024
Appointed Martin, Emma-Louise Marie as Director
26 April 2016
Appointed Laino, Emily Theriault as Director
26 April 2016
Resigned Iragorri Rizo, Jorge Eduardo as Director
4 March 2016
Resigned Crane, Sally Jane as Secretary
20 September 2013
Appointed Crane, Sally Jane as Secretary
14 September 2012
Resigned Falk, Penelope Katherine Marion as Director
16 August 2012
Appointed Iragorri Rizo, Jorge Eduardo 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
18 November 2008
Resigned Rai, Hardip Singh as Director
18 November 2008
Resigned Gill, Benjamin as Director
18 November 2008
Appointed Falk, Penelope Katherine Marion as Director
1 February 2007
Resigned Goldstein, Avi as Director
20 December 2006
Resigned Slingo, Matthew Conway as Director
20 December 2006
Appointed Gill, Benjamin as Director
31 May 2006
Appointed Walters, Sandra Gail as Secretary
31 May 2006
Resigned Marvin, Lisa Anne as Secretary
23 June 2003
Appointed Goldstein, Avi as Director
23 June 2003
Appointed Rai, Hardip Singh as Director
23 June 2003
Appointed Merry, Scott Iain as Director
23 June 2003
Appointed Slingo, Matthew Conway as Director
23 June 2003
Resigned Gledhill, Mary Elizabeth as Secretary
23 June 2003
Appointed Marvin, Lisa Anne as Secretary
8 June 2003
Appointed Gledhill, Mary Elizabeth as Secretary
8 June 2003
Appointed Nash, Lesley Ann as Director

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 88

DateDescriptionMade Up ToPagesPDF
10 September 2026Full accounts31 December 2025
23 June 2026Confirmation statement with no updates23 June 2026
11 August 2025Full accounts31 December 2024
23 June 2025Confirmation statement with no updates23 June 2025
3 December 2024Appointment of a director
Show all 88 filings

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