Morgan Stanley Capital Holdings

Active04833947 Private unlimited company
Incorporated
16 July 2003 (23 years)
Industry
Activities of head offices (70100)
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
25 June 2027
Last conf. stmt
11 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bartlett, Paul Eugene
Secretary · Appointed 1 April 2023
Director · Appointed 16 February 2023
British
Born August 1987 (39)
Director · Appointed 15 June 2016
British
Born May 1967 (59)
Officer history (10 former)
1 April 2023
Appointed Bartlett, Paul Eugene as Secretary
31 March 2023
Resigned Haile, Jonathan Watson as Secretary
16 February 2023
Appointed Machin, Alexandra Frances as Director
31 January 2023
Resigned Bainbridge, Leigh as Director
30 June 2020
Resigned Walters, Sandra Gail as Secretary
15 June 2016
Appointed Pearson, Stuart as Director
15 June 2016
Appointed Haile, Jonathan Watson as Secretary
24 May 2016
Resigned Ashley-Wilson, Paul as Director
10 November 2015
Resigned Souchon, Stephen Alec as Director
19 March 2012
Appointed Bainbridge, Leigh as Director
29 February 2012
Resigned Macey, Barrie Stuart as Director
13 December 2011
Appointed Ashley-Wilson, Paul as Director
1 September 2011
Resigned Rosenthal, Richard Scott as Director
1 July 2009
Appointed Walters, Sandra Gail as Secretary
1 July 2009
Resigned Marvin, Lisa Anne as Secretary
19 September 2008
Resigned Diffey, Neville as Director
6 June 2008
Appointed Souchon, Stephen Alec as Director
31 December 2006
Resigned Gledhill, Mary Elizabeth as Secretary
3 August 2005
Appointed Diffey, Neville as Director
1 October 2003
Appointed Marvin, Lisa Anne as Secretary
16 July 2003
Appointed Rosenthal, Richard Scott as Director
16 July 2003
Appointed Gledhill, Mary Elizabeth as Secretary
16 July 2003
Appointed Macey, Barrie Stuart 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 82

DateDescriptionMade Up ToPagesPDF
14 September 2026Full accounts31 December 2025
21 June 2026Confirmation statement with no updates11 June 2026
11 August 2025Full accounts31 December 2024
11 June 2025Confirmation statement with no updates11 June 2025
27 September 2024Full accounts31 December 2023
Show all 82 filings

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