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Home > England & Wales Companies > MORGAN STANLEY HUMBOLDT INVESTMENTS LIMITED
Company Information for

MORGAN STANLEY HUMBOLDT INVESTMENTS LIMITED

20 Bank Street, Canary Wharf, London, E14 4AD,
Company Registration Number
04791140
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Morgan Stanley Humboldt Investments Ltd
MORGAN STANLEY HUMBOLDT INVESTMENTS LIMITED was founded on 2003-06-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Morgan Stanley Humboldt Investments Limited is a Private Limited 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 HUMBOLDT INVESTMENTS LIMITED
 
Legal Registered Office
20 Bank Street
Canary Wharf
London
E14 4AD
Other companies in E14
 
Filing Information
Company Number 04791140
Company ID Number 04791140
Date formed 2003-06-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts FULL
Last Datalog update: 2023-12-20 09:58:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORGAN STANLEY HUMBOLDT INVESTMENTS LIMITED
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Company Officers of MORGAN STANLEY HUMBOLDT INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
PAUL EUGENE BARTLETT
 Company Secretary 2010-03-30
OLIVER KEHREN
 Director 2006-12-15
MASSIMO PIAZZI
 Director 2007-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
SANDRA GAIL WALTERS
 Company Secretary 2006-05-31 2010-03-30
ROBERT LEPONE
 Director 2008-02-22 2009-02-10
IAIN MACLEOD BURNETT
 Director 2006-12-15 2008-02-22
ANDREAS RIMKUS
 Director 2006-12-15 2007-04-16
SCOTT IAIN MERRY
 Director 2004-01-29 2006-12-15
LESLEY ANN NASH
 Director 2003-06-08 2006-12-15
MATTHEW CONWAY SLINGO
 Director 2003-06-26 2006-12-15
LISA ANNE MARVIN
 Company Secretary 2003-06-26 2006-05-31
MARY ELIZABETH GLEDHILL
 Company Secretary 2003-06-08 2003-06-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-10FIRST GAZETTE notice for voluntary strike-off
2023-10-03Application to strike the company off the register
2023-09-11DIRECTOR APPOINTED MR MASSIMO PIAZZI
2023-09-07APPOINTMENT TERMINATED, DIRECTOR DOV HILLEL DRAZIN
2023-07-10CONFIRMATION STATEMENT MADE ON 23/06/23, WITH UPDATES
2022-12-29Memorandum articles filed
2022-12-23Resolutions passed:<ul><li>Resolution reduction in capital<li>Resolution passed adopt articles<li>Resolution Cancel share prem a/c 13/12/2022</ul>
2022-09-22AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH UPDATES
2022-06-2017/06/22 STATEMENT OF CAPITAL EUR 100001
2022-06-20SH0117/06/22 STATEMENT OF CAPITAL EUR 100001
2021-08-10AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2020-10-09AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-07AP01DIRECTOR APPOINTED MR LEE JOEL SETYON
2020-08-12TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER KEHREN
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2019-10-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-17TM01APPOINTMENT TERMINATED, DIRECTOR MASSIMO PIAZZI
2019-09-17AP01DIRECTOR APPOINTED DOV HILLEL DRAZIN
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-02LATEST SOC02/07/18 STATEMENT OF CAPITAL;EUR 100000
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-25LATEST SOC25/06/17 STATEMENT OF CAPITAL;EUR 100000
2017-06-25CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2016-10-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;EUR 100000
2016-06-23AR0123/06/16 ANNUAL RETURN FULL LIST
2015-10-24LATEST SOC24/10/15 STATEMENT OF CAPITAL;EUR 100000
2015-10-24AR0130/09/15 ANNUAL RETURN FULL LIST
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;EUR 100000
2014-10-13AR0130/09/14 ANNUAL RETURN FULL LIST
2014-09-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-14AR0130/09/13 ANNUAL RETURN FULL LIST
2013-09-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-17AR0130/09/12 ANNUAL RETURN FULL LIST
2012-09-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-07AR0130/09/11 ANNUAL RETURN FULL LIST
2011-08-25AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-20CC04Statement of company's objects
2011-05-20RES13COMPANY BUSINESS 12/05/2011
2011-05-20RES01ADOPT ARTICLES 20/05/11
2010-10-07AR0130/09/10 ANNUAL RETURN FULL LIST
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MASSIMO PIAZZI / 05/05/2010
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVER KEHREN / 05/05/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVER KEHREN / 28/04/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MASSIMO PIAZZI / 29/04/2010
2010-04-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-20TM02APPOINTMENT TERMINATED, SECRETARY SANDRA WALTERS
2010-04-14AP03SECRETARY APPOINTED PAUL EUGENE BARTLETT
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-01363aRETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
2009-09-29288bAPPOINTMENT TERMINATED DIRECTOR ROBERT LEPONE
2009-09-04287REGISTERED OFFICE CHANGED ON 04/09/2009 FROM LEGAL DEPARTMENT 25 CABOT SQUARE CANARY WHARF LONDON E14 4QA
2009-01-15225PREVEXT FROM 30/11/2008 TO 31/12/2008
2008-10-07363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-04-21AAFULL ACCOUNTS MADE UP TO 30/11/07
2008-03-20288bAPPOINTMENT TERMINATED DIRECTOR IAIN BURNETT
2008-03-20288aDIRECTOR APPOINTED ROBERT LEPONE
2007-10-24363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-06-11288aNEW DIRECTOR APPOINTED
2007-06-11288bDIRECTOR RESIGNED
2007-04-23AAFULL ACCOUNTS MADE UP TO 30/11/06
2007-02-19288aNEW DIRECTOR APPOINTED
2007-02-19288aNEW DIRECTOR APPOINTED
2007-02-14288bDIRECTOR RESIGNED
2007-02-14288bDIRECTOR RESIGNED
2007-02-14288bDIRECTOR RESIGNED
2007-02-05288aNEW DIRECTOR APPOINTED
2006-11-02288cDIRECTOR'S PARTICULARS CHANGED
2006-10-12363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-06-14288bSECRETARY RESIGNED
2006-06-12288aNEW SECRETARY APPOINTED
2006-03-27AAFULL ACCOUNTS MADE UP TO 30/11/05
2005-10-21363aRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-03-09AAFULL ACCOUNTS MADE UP TO 30/11/04
2005-01-28ELRESS386 DISP APP AUDS 18/01/05
2005-01-28ELRESS366A DISP HOLDING AGM 18/01/05
2004-10-12363aRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-07-22363aRETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
2004-02-2488(2)RAD 06/02/04--------- EUR SI 99999@1=99999 EUR IC 1/100000
2004-02-11RES04EUR NC 1000/100000 29/01
2004-02-11123NC INC ALREADY ADJUSTED 29/01/04
2004-02-11288aNEW DIRECTOR APPOINTED
2004-02-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-09-09288cSECRETARY'S PARTICULARS CHANGED
2003-07-09288aNEW DIRECTOR APPOINTED
2003-07-09288aNEW SECRETARY APPOINTED
2003-07-09225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 30/11/03
2003-07-09288bSECRETARY RESIGNED
2003-06-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MORGAN STANLEY HUMBOLDT INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MORGAN STANLEY HUMBOLDT INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MORGAN STANLEY HUMBOLDT INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of MORGAN STANLEY HUMBOLDT INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MORGAN STANLEY HUMBOLDT INVESTMENTS LIMITED
Trademarks
We have not found any records of MORGAN STANLEY HUMBOLDT INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORGAN STANLEY HUMBOLDT INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MORGAN STANLEY HUMBOLDT INVESTMENTS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where MORGAN STANLEY HUMBOLDT INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MORGAN STANLEY HUMBOLDT INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MORGAN STANLEY HUMBOLDT INVESTMENTS LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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