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Morgan Stanley Investment Management (Acd) Limited

Morgan Stanley Investment Management (Acd) Limited is an active company incorporated on 12 July 2001 with the registered office located in London, Greater London. Morgan Stanley Investment Management (Acd) Limited was registered 24 years ago.
Status
Active
Active since 21 years ago
Company No
04250833
Private limited company
Age
24 years
Incorporated 12 July 2001
Size
Unreported
Confirmation
Submitted
Dated 23 June 2025 (2 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
25 Cabot Square
Canary Wharf
London
E14 4QA
Same address for the past 23 years
Telephone
02074258000
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Managing Director - Bank • Canadian,british • Lives in UK • Born in Dec 1970
Director • Executive Director • Irish • Lives in UK • Born in Aug 1972
Director • Retired • British • Lives in UK • Born in Nov 1957
Director • Banker • Belgian • Lives in England • Born in Oct 1963
Director • Non-Executive Director • British • Lives in UK • Born in Jun 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
M & G Securities Limited
Simon Charles Ellis is a mutual person.
Active
Gam Sterling Management Limited
Simon Charles Ellis is a mutual person.
Active
Marlborough Investment Management Limited
Simon Charles Ellis is a mutual person.
Active
Morgan Stanley Investment Management Limited
Mrs Zoe Victoria Woodbine Parish is a mutual person.
Active
Eaton Vance Management (International) Limited
Ecaterina Suprun is a mutual person.
Active
Lifesight Limited
Simon Charles Ellis is a mutual person.
Active
Eaton Vance Advisers International Ltd
Mrs Zoe Victoria Woodbine Parish is a mutual person.
Active
Van Aeken Advisors Ltd
Mr Chris Van Aeken is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£12.11M
Decreased by £6.11M (-34%)
Turnover
£11.44M
Decreased by £1.3M (-10%)
Employees
Unreported
Same as previous period
Total Assets
£18.23M
Decreased by £7.32M (-29%)
Total Liabilities
-£4.37M
Decreased by £7.75M (-64%)
Net Assets
£13.86M
Increased by £424K (+3%)
Debt Ratio (%)
24%
Decreased by 23.46% (-49%)
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Full Accounts Submitted
4 Months Ago on 16 Apr 2025
Ms Ecaterina Suprun Appointed
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 7 May 2024
Ms Sandi Noreen Mcnamara Appointed
2 Years 2 Months Ago on 13 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 10 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 3 May 2023
Morgan Stanley Investments (Uk) (PSC) Appointed
4 Years Ago on 1 Jun 2021
Morgan Stanley Investment Management Limited (PSC) Resigned
4 Years Ago on 1 Jun 2021
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Documents
Confirmation statement made on 23 June 2025 with no updates
Submitted on 23 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 16 Apr 2025
Appointment of Ms Ecaterina Suprun as a director on 7 October 2024
Submitted on 23 Oct 2024
Confirmation statement made on 23 June 2024 with no updates
Submitted on 25 Jun 2024
Cessation of Morgan Stanley Investment Management Limited as a person with significant control on 1 June 2021
Submitted on 21 May 2024
Notification of Morgan Stanley Investments (Uk) as a person with significant control on 1 June 2021
Submitted on 21 May 2024
Full accounts made up to 31 December 2023
Submitted on 7 May 2024
Appointment of Ms Sandi Noreen Mcnamara as a director on 13 July 2023
Submitted on 20 Jul 2023
Confirmation statement made on 23 June 2023 with no updates
Submitted on 10 Jul 2023
Full accounts made up to 31 December 2022
Submitted on 3 May 2023
Repayment History
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