Morgan Stanley Gamma Investments

Active04798688 Private unlimited company
Incorporated
13 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

Last accounts
31 December 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 November 2024
British
Born March 1981 (45)
Director · Appointed 8 December 2020
British
Born March 1982 (44)
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
8 December 2020
Appointed Cook, Ross Howard as Director
8 December 2020
Resigned Villar, Charles Alexander as Director
29 September 2017
Appointed Villar, Charles Alexander as Director
29 September 2017
Resigned Campkin, David Frederick as Director
26 April 2016
Resigned Iragorri Rizo, Jorge Eduardo as Director
26 April 2016
Appointed Laino, Emily Theriault as Director
4 March 2016
Resigned Crane, Sally Jane as Secretary
7 March 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
Appointed Bartlett, Paul Eugene as Secretary
30 March 2010
Resigned Walters, Sandra Gail as Secretary
18 November 2008
Resigned Rai, Hardip Singh as Director
9 July 2008
Appointed Falk, Penelope Katherine Marion as Director
1 February 2007
Resigned Goldstein, Avi as Director
31 May 2006
Appointed Walters, Sandra Gail as Secretary
31 May 2006
Resigned Marvin, Lisa Anne as Secretary
31 May 2006
Resigned Gledhill, Mary Elizabeth as Secretary
18 July 2003
Appointed Campkin, David Frederick as Director
2 July 2003
Appointed Merry, Scott Iain as Director
1 July 2003
Resigned Slingo, Matthew Conway as Director
16 June 2003
Appointed Marvin, Lisa Anne as Secretary
16 June 2003
Appointed Rai, Hardip Singh as Director
13 June 2003
Appointed Gledhill, Mary Elizabeth as Secretary
13 June 2003
Appointed Slingo, Matthew Conway as Director
13 June 2003
Appointed Goldstein, Avi as Director

Ownership 1 active

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

Corporate entity · Notified 23 June 2016
Owns 75–100% of shares
Limited With Shares
Reg. no. 4797279

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Morgan Stanley Gamma Investments This company Owns 75–100% of shares

Filings 102

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
23 June 2026Confirmation statement with updates23 June 2026
30 September 2025Full accounts31 December 2024
23 June 2025Confirmation statement with no updates23 June 2025
3 December 2024Termination of appointment of a director
Show all 102 filings

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