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Morgan Stanley Pasiphae Netherlands B.V

Morgan Stanley Pasiphae Netherlands B.V is an active company incorporated on 21 November 2006 with the registered office located in . Morgan Stanley Pasiphae Netherlands B.V was registered 18 years ago.
Status
Active
Active since incorporation
Company No
FC027268
Overseas company
Age
18 years
Incorporated 21 November 2006
Size
Unreported
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Address
Luna Arena
Herikerbergweg 238
Amsterdam
1101-Cm
Netherlands
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • Tax Adviser • British • Lives in UK • Born in Mar 1981
Director • Banker • British • Lives in UK • Born in Jan 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Norfolk Trading B.V
Mr Stewart Edward Bayfield and Emma-Louise Marie Martin are mutual people.
Active
Morgan Stanley Himalia Cayman Limited
Mr Stewart Edward Bayfield and Emma-Louise Marie Martin are mutual people.
Active
Morgan Stanley Adrastea Netherlands B.V
Mr Stewart Edward Bayfield and Emma-Louise Marie Martin are mutual people.
Active
Morgan Stanley Iocaste Cayman Limited
Mr Stewart Edward Bayfield and Emma-Louise Marie Martin are mutual people.
Active
Morgan Stanley Io Cayman Limited
Mr Stewart Edward Bayfield and Emma-Louise Marie Martin are mutual people.
Active
Morgan Stanley Jubilee Investments Limited
Emma-Louise Marie Martin is a mutual person.
Active
Morgan Stanley Montgomerie Investments Limited
Emma-Louise Marie Martin is a mutual person.
Active
Morgan Stanley Portland Investments Limited
Emma-Louise Marie Martin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£16.81M
Increased by £12.5M (+290%)
Employees
Unreported
Same as previous period
Total Assets
£377.74M
Increased by £9.61M (+3%)
Total Liabilities
-£61.83M
Increased by £8.34M (+16%)
Net Assets
£315.92M
Increased by £1.28M (0%)
Debt Ratio (%)
16%
Increased by 1.84% (+13%)
Latest Activity
Full Accounts Submitted
11 Months Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 11 Months Ago on 6 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 6 Nov 2023
Accounting Period Extended
1 Year 11 Months Ago on 3 Nov 2023
Ms Emma-Louise Marie Martin Appointed
2 Years 8 Months Ago on 15 Feb 2023
Scott Iain Merry Resigned
2 Years 8 Months Ago on 15 Feb 2023
Full Accounts Submitted
4 Years Ago on 14 Oct 2021
Full Accounts Submitted
4 Years Ago on 10 Feb 2021
Bryn Mansell Lewis Young Resigned
6 Years Ago on 26 Aug 2019
Mr Stewart Edward Bayfield Appointed
6 Years Ago on 17 Jun 2019
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Documents
Full accounts made up to 31 December 2023
Submitted on 1 Nov 2024
Appointment of Ms Emma-Louise Marie Martin as a director on 15 February 2023
Submitted on 28 Dec 2023
Full accounts made up to 31 December 2021
Submitted on 6 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 6 Nov 2023
Termination of appointment of Scott Iain Merry as a director on 15 February 2023
Submitted on 3 Nov 2023
Current accounting period extended from 30 November 2023 to 31 December 2023
Submitted on 3 Nov 2023
Details changed for an overseas company - Change in Objects 31/12/99
Submitted on 22 Sep 2023
Submitted on 22 Sep 2023
Details changed for an overseas company - Change in Gov Law 31/12/9999
Submitted on 22 Sep 2023
Details changed for an overseas company - Change in Accounts Details Ec
Submitted on 22 Sep 2023
Repayment History
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