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Morgan Stanley Epsilon Investments Limited

Morgan Stanley Epsilon Investments Limited is an active company incorporated on 8 June 2003 with the registered office located in London, Greater London. Morgan Stanley Epsilon Investments Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04791361
Private limited company
Age
22 years
Incorporated 8 June 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (4 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (8 months remaining)
Last change occurred 6 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 (11 months remaining)
Address
20 Bank Street
Canary Wharf
London
E14 4AD
Same address for the past 15 years
Telephone
02074258000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Investment Banker • American • Lives in UK • Born in Mar 1977
Director • Tax Adviser • British • Lives in UK • Born in Mar 1981
Director • Tax Advisor • British • Lives in England • Born in Jan 1967
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Morgan Stanley Gamma Investments
Emily Theriault Laino, Scott Iain Merry, and 1 more are mutual people.
Active
Morgan Stanley Montgomerie Investments Limited
Emily Theriault Laino and Emma-Louise Marie Martin are mutual people.
Active
Morgan Stanley Portland Investments Limited
Emily Theriault Laino and Emma-Louise Marie Martin are mutual people.
Active
Morgan Stanley Beta Investments Limited
Emily Theriault Laino and Emma-Louise Marie Martin are mutual people.
Active
Morgan Stanley Millbrae Investments B.V
Emily Theriault Laino and Emma-Louise Marie Martin are mutual people.
Active
Morgan Stanley Langtree Investments B.V
Emily Theriault Laino and Emma-Louise Marie Martin are mutual people.
Active
Alpino Investments Limited
Emily Theriault Laino and Scott Iain Merry are mutual people.
Active
Morgan Stanley Cedar 3 Limited
Emily Theriault Laino and Scott Iain Merry are mutual people.
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
£103K
Increased by £103K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£389K
Increased by £18K (+5%)
Total Liabilities
-£5K
Same as previous period
Net Assets
£384K
Increased by £18K (+5%)
Debt Ratio (%)
1%
Decreased by 0.06% (-5%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 11 Aug 2025
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Ms Emma-Louise Marie Martin Appointed
11 Months Ago on 13 Nov 2024
Scott Iain Merry Resigned
11 Months Ago on 13 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Jun 2024
Full Accounts Submitted
2 Years Ago on 2 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 10 Jul 2023
Full Accounts Submitted
3 Years Ago on 21 Sep 2022
Confirmation Submitted
3 Years Ago on 23 Jun 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 11 Aug 2025
Confirmation statement made on 23 June 2025 with no updates
Submitted on 23 Jun 2025
Termination of appointment of Scott Iain Merry as a director on 13 November 2024
Submitted on 3 Dec 2024
Appointment of Ms Emma-Louise Marie Martin as a director on 13 November 2024
Submitted on 3 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 23 June 2024 with no updates
Submitted on 25 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 2 Oct 2023
Confirmation statement made on 23 June 2023 with no updates
Submitted on 10 Jul 2023
Full accounts made up to 31 December 2021
Submitted on 21 Sep 2022
Confirmation statement made on 23 June 2022 with no updates
Submitted on 23 Jun 2022
Repayment History
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