Company Information for

MORGAN STANLEY CAPITAL HOLDINGS

20 BANK STREET, CANARY WHARF, LONDON, E14 4AD,

Company Registration Number

04833947

Private Unlimited Company

Active

About Morgan Stanley Capital Holdings

MORGAN STANLEY CAPITAL HOLDINGS was founded on 2003-07-16 and has its registered office in London. The organisation's status is listed as "Active". Morgan Stanley Capital Holdings is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
MORGAN STANLEY CAPITAL HOLDINGS
Legal Registered Office
20 BANK STREET
CANARY WHARF
LONDON
E14 4AD
Other companies in E14

Filing Information

Company Number04833947
Date formed2003-07-16
Origin CountryUnited Kingdom
TypePrivate Unlimited Company
Company StatusActive
Lastest accounts31/12/2023
Latest filing return22/06/2016
Filing return next due20/07/2017
Type of accountsFULL
Last Datalog update:
2024-11-05 12:11:34
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jonathan Watson Haile Company Secretary 2016-06-15
Sandra Gail Walters Company Secretary 2009-07-01
Leigh Bainbridge Director EXECUTIVE DIRECTOR 2012-03-19 UNITED KINGDOM
Stuart Pearson Director TREASURER 2016-06-15 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Paul Ashley-wilson Director 2011-12-13 2016-05-24
Stephen Alec Souchon Director 2008-06-06 2015-11-10
Barrie Stuart Macey Director 2003-07-16 2012-02-29
Richard Scott Rosenthal Director 2003-07-16 2011-09-01
Lisa Anne Marvin Company Secretary 2003-10-01 2009-07-01
Neville Diffey Director 2005-08-03 2008-09-19
Mary Elizabeth Gledhill Company Secretary 2003-07-16 2006-12-31

Related Directorships for Sandra Gail Walters

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sandra Gail Walters MORGAN STANLEY URSA S.A.R.L.Company Secretary 2009-07-17 CURRENT 2009-04-14 Active
Sandra Gail Walters MORGAN STANLEY BRUNTON S.A.R.L.Company Secretary 2009-06-17 CURRENT 2009-04-14 Converted / Closed
Sandra Gail Walters MORGAN STANLEY HERCULES S.A.R.L.Company Secretary 2009-06-17 CURRENT 2009-04-14 Converted / Closed
Sandra Gail Walters MORGAN STANLEY LYRA S.A.R.L.Company Secretary 2009-06-17 CURRENT 2009-04-14 Converted / Closed
Sandra Gail Walters MORGAN STANLEY OOSTBURG B.VCompany Secretary 2009-06-17 CURRENT 2009-04-14 Converted / Closed
Sandra Gail Walters MORGAN STANLEY ROSETTA INVESTMENTS S.A.R.L.Company Secretary 2009-06-17 CURRENT 2009-04-14 Converted / Closed
Sandra Gail Walters MORGAN STANLEY VINDOLANDA EQUITY S.A.R.L.Company Secretary 2009-06-17 CURRENT 2009-04-14 Converted / Closed
Sandra Gail Walters MORGAN STANLEY WEAVER S.A.R.L.Company Secretary 2009-06-17 CURRENT 2009-04-14 Converted / Closed
Sandra Gail Walters RAMEY S.A.R.L.Company Secretary 2009-06-17 CURRENT 2009-04-14 Converted / Closed
Sandra Gail Walters MORGAN STANLEY MILDENHALL S.A.R.L.Company Secretary 2009-06-17 CURRENT 2009-04-14 Active
Sandra Gail Walters MORGAN STANLEY BYZANTINE S.A.R.L.Company Secretary 2009-06-17 CURRENT 2009-04-14 Active
Sandra Gail Walters MORGAN STANLEY CEDAR 2 S.A.R.L.Company Secretary 2009-06-17 CURRENT 2009-04-14 Active
Sandra Gail Walters MORGAN STANLEY LEITRIM S.A.R.L.Company Secretary 2009-02-18 CURRENT 2008-10-27 Converted / Closed
Sandra Gail Walters MORGAN STANLEY CAPITAL GROUP LIMITEDCompany Secretary 2008-06-05 CURRENT 1993-01-21 Dissolved 2014-06-15
Sandra Gail Walters MORGAN STANLEY KADARKA LIMITEDCompany Secretary 2007-07-12 CURRENT 2007-05-03 Converted / Closed
Sandra Gail Walters MORGAN STANLEY CAPITAL GROUP ENERGY EUROPE LIMITEDCompany Secretary 2007-03-16 CURRENT 2007-03-16 Active
Sandra Gail Walters EUROPEAN PRINCIPAL ASSETS LIMITEDCompany Secretary 2006-04-12 CURRENT 2006-03-27 Active
Sandra Gail Walters ADVANTAGE HOME LOANS LIMITEDCompany Secretary 2005-12-06 CURRENT 1996-04-09 Dissolved 2013-12-13

Related Directorships for Leigh Bainbridge

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Leigh Bainbridge MORGAN STANLEY & CO. LIMITEDDirector 2017-06-14 CURRENT 1987-09-15 Liquidation
Leigh Bainbridge MORGAN STANLEY SECURITIES LIMITEDDirector 2016-08-30 CURRENT 1986-10-28 Active
Leigh Bainbridge MORGAN STANLEY EMPLOYMENT SERVICES UK LIMITEDDirector 2014-12-01 CURRENT 2004-03-08 Active
Leigh Bainbridge MS GT INVESTMENTS LIMITEDDirector 2013-07-19 CURRENT 2013-07-19 Liquidation
Leigh Bainbridge MORGAN STANLEY SANDPIPER LIMITEDDirector 2011-10-06 CURRENT 2005-09-21 Dissolved 2015-01-02
Leigh Bainbridge FEE FARM ROAD RESIDENTS LIMITEDDirector 2010-05-20 CURRENT 1985-09-20 Active
Leigh Bainbridge CABOT 38 LIMITEDDirector 2009-05-13 CURRENT 2009-05-01 Active - Proposal to Strike off
Leigh Bainbridge CABOT 2 LIMITEDDirector 2009-04-07 CURRENT 1978-12-05 Dissolved 2014-06-15
Leigh Bainbridge CABOT 1 LIMITEDDirector 2009-04-07 CURRENT 1983-03-23 Dissolved 2015-12-09
Leigh Bainbridge MORGAN STANLEY INVESTMENTS (UK)Director 2008-10-30 CURRENT 2008-10-30 Active
Leigh Bainbridge MORGAN STANLEY JY HOLDINGS LIMITEDDirector 2008-10-17 CURRENT 2000-01-31 Dissolved 2014-07-17
Leigh Bainbridge MSDWIH LIMITEDDirector 2008-10-09 CURRENT 2008-09-16 Converted / Closed
Leigh Bainbridge MORGAN STANLEY FINANCE LIMITEDDirector 2007-10-17 CURRENT 1993-06-10 Dissolved 2015-12-09
Leigh Bainbridge MORGAN STANLEY AMALTHEA UK LIMITEDDirector 2006-11-22 CURRENT 2005-12-13 Liquidation
Leigh Bainbridge MORGAN STANLEY TRUSTEE LIMITEDDirector 2004-11-18 CURRENT 2004-10-05 Dissolved 2016-12-20
Leigh Bainbridge MORGAN STANLEY STRATEGIC FUNDING LIMITEDDirector 2002-02-27 CURRENT 1999-10-14 Active - Proposal to Strike off
Leigh Bainbridge MORGAN STANLEY FINANCE (C.I.) LIMITEDDirector 2001-11-23 CURRENT 2001-10-03 Active
Leigh Bainbridge MORGAN STANLEY GROUP (EUROPE)Director 2001-07-24 CURRENT 1988-02-02 Active
Leigh Bainbridge BAYFINE UK PRODUCTSDirector 2001-07-05 CURRENT 2000-06-08 Dissolved 2015-12-09
Leigh Bainbridge BAYFINE UKDirector 2001-07-05 CURRENT 2000-06-08 Active - Proposal to Strike off

Related Directorships for Stuart Pearson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stuart Pearson MORGAN STANLEY EDEN INVESTMENTS LIMITEDDirector 2015-07-08 CURRENT 2000-04-27 Active - Proposal to Strike off
Stuart Pearson MORGAN STANLEY JUBILEE INVESTMENTS LIMITEDDirector 2015-07-07 CURRENT 2000-04-27 Active