Msci UK Holdings Limited

Active08177908 Private limited company
Incorporated
13 August 2012 (14 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
Level 9
Exchange House
12
Primrose Street
London
EC2A 2EG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 February 2026
Also at Foxberry Ltd
British
Born May 1968 (58)
Director · Appointed 3 July 2023
British
Born May 1978 (48)
Director · Appointed 20 October 2020
British
Born December 1969 (56)
Officer history (13 former)
10 February 2026
10 February 2026
Appointed Counts, Tia Angela, Ms. as Director
3 July 2023
Resigned Doole, Stuart Harvey as Director
3 July 2023
Appointed Acres, Neil Craig, Mr. as Director
15 June 2021
Appointed Doole, Stuart Harvey as Director
15 June 2021
Resigned Lieblich, Sebastien Robert, Mr. as Director
16 March 2021
Resigned Pawliczek, Jamie Cinnamon, Ms. as Director
20 October 2020
Appointed Melas, Dimitris, Mr. as Director
20 October 2020
Resigned Harte, Christopher Michael as Director
20 October 2020
Resigned Procter, Jonathan Michael, Mr. as Director
10 February 2020
Resigned Foster, Terry Edward as Director
10 December 2019
Resigned Seyer, Laurent Jean-Marie Henri, Mr. as Director
12 December 2018
Appointed Pettit, Carroll Douglas Baer, Mr. as Director
12 December 2018
Appointed Lieblich, Sebastien Robert, Mr. as Director
12 December 2018
Appointed Pawliczek, Jamie Cinnamon, Ms. as Director
12 December 2018
Appointed Seyer, Laurent Jean-Marie Henri, Mr. as Director
22 June 2018
Resigned Michaelides, Minos Andrew, Mr. as Director
30 May 2017
Resigned Pulickal, Olga, Ms. as Director
30 May 2017
Appointed Michaelides, Minos Andrew, Mr. as Director
30 May 2017
Resigned Pawliczek, Jamie Cinnamon, Ms. as Director
26 September 2016
Appointed Harte, Christopher Michael as Director
26 September 2016
Appointed Pulickal, Olga, Ms. as Director
14 December 2015
Appointed Foster, Terry Edward as Director
14 December 2015
Appointed Procter, Jonathan Michael, Mr. as Director
1 December 2015
Resigned Gamble, Linda Jane as Director
31 March 2015
Resigned Eadie, Alastair Kenneth as Director
13 August 2012
Appointed Eadie, Alastair Kenneth as Director
13 August 2012
Appointed Gamble, Linda Jane as Director
13 August 2012
Appointed Pawliczek, Jamie Cinnamon, Ms. as Director

Ownership 1 active

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

Corporate entity · Notified 31 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15304415

Holdings 2

Companies where Msci UK Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
31 December 2023
Ceased Msci Scot 2 LP — Owns 75–100% of shares

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Msci UK Holdings II Limited Owns 75–100% of shares
Msci UK Holdings IV Limited Owns 75–100% of shares
Msci Scot 2 LP Part right to 75–100% of surplus assets
Msci UK Holdings Iii Limited Owns 75–100% of shares
Msci UK Holdings Limited This company Owns 75–100% of shares
Msci UK Holdings V Limited Owns 75–100% of shares

Filings 84

DateDescriptionMade Up ToPagesPDF
14 October 2026Registered office address changed
12 August 2026Confirmation statement with updates5 August 2026
11 August 2026Full accounts31 December 2025
13 February 2026Termination of appointment of a director
13 February 2026Appointment of a director
Show all 84 filings

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