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Company Information for

MORGAN STANLEY URSA S.A.R.L.

46A AVENUE J F KENNEDY, LUXEMBOURG, L-1855,
Company Registration Number
FC029118
Other company type
Active

Company Overview

About Morgan Stanley Ursa S.a.r.l.
MORGAN STANLEY URSA S.A.R.L. was founded on 2009-04-14 and has its registered office in Luxembourg. The organisation's status is listed as "Active". Morgan Stanley Ursa S.a.r.l. is a Other company type 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 URSA S.A.R.L.
 
Legal Registered Office
46A AVENUE J F KENNEDY
LUXEMBOURG
L-1855
 
Filing Information
Company Number FC029118
Company ID Number FC029118
Date formed 2009-04-14
Country 
Origin Country LUXEMBOURG
Type Other company type
CompanyStatus Active
Lastest accounts 31/12/2011
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2018-08-04 13:05:37
Primary Source:Companies House
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Company Officers of MORGAN STANLEY URSA S.A.R.L.

Current Directors
Officer Role Date Appointed
SANDRA GAIL WALTERS
 Company Secretary 2009-07-17
SCOTT IAIN MERRY
 Director 2009-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
PENELOPE KATHERINE MARION FALK
 Director 2009-07-17 2012-09-14
ILAN GONEN
 Director 2010-11-17 2011-09-20
AMBRA GAMBINI
 Director 2009-07-17 2010-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANDRA GAIL WALTERS MORGAN STANLEY CAPITAL HOLDINGS Company Secretary 2009-07-01 CURRENT 2003-07-16 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.V Company 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 LIMITED Company Secretary 2008-06-05 CURRENT 1993-01-21 Dissolved 2014-06-15
SANDRA GAIL WALTERS MORGAN STANLEY KADARKA LIMITED Company Secretary 2007-07-12 CURRENT 2007-05-03 Converted / Closed
SANDRA GAIL WALTERS MORGAN STANLEY CAPITAL GROUP ENERGY EUROPE LIMITED Company Secretary 2007-03-16 CURRENT 2007-03-16 Active
SANDRA GAIL WALTERS EUROPEAN PRINCIPAL ASSETS LIMITED Company Secretary 2006-04-12 CURRENT 2006-03-27 Active
SANDRA GAIL WALTERS ADVANTAGE HOME LOANS LIMITED Company Secretary 2005-12-06 CURRENT 1996-04-09 Dissolved 2013-12-13
SCOTT IAIN MERRY MS SK INVESTMENTS LIMITED Director 2013-07-19 CURRENT 2013-07-19 Liquidation
SCOTT IAIN MERRY MORGAN STANLEY NORTON INVESTMENTS LIMITED Director 2012-12-12 CURRENT 2001-04-05 Active - Proposal to Strike off
SCOTT IAIN MERRY BAYFINE UK PRODUCTS Director 2012-03-28 CURRENT 2000-06-08 Dissolved 2015-12-09
SCOTT IAIN MERRY BAYFINE UK Director 2012-03-28 CURRENT 2000-06-08 Active - Proposal to Strike off
SCOTT IAIN MERRY MORGAN STANLEY BRUNTON S.A.R.L. Director 2009-06-17 CURRENT 2009-04-14 Converted / Closed
SCOTT IAIN MERRY MORGAN STANLEY HERCULES S.A.R.L. Director 2009-06-17 CURRENT 2009-04-14 Converted / Closed
SCOTT IAIN MERRY MORGAN STANLEY LYRA S.A.R.L. Director 2009-06-17 CURRENT 2009-04-14 Converted / Closed
SCOTT IAIN MERRY MORGAN STANLEY OOSTBURG B.V Director 2009-06-17 CURRENT 2009-04-14 Converted / Closed
SCOTT IAIN MERRY MORGAN STANLEY ROSETTA INVESTMENTS S.A.R.L. Director 2009-06-17 CURRENT 2009-04-14 Converted / Closed
SCOTT IAIN MERRY MORGAN STANLEY VINDOLANDA EQUITY S.A.R.L. Director 2009-06-17 CURRENT 2009-04-14 Converted / Closed
SCOTT IAIN MERRY MORGAN STANLEY WEAVER S.A.R.L. Director 2009-06-17 CURRENT 2009-04-14 Converted / Closed
SCOTT IAIN MERRY RAMEY S.A.R.L. Director 2009-06-17 CURRENT 2009-04-14 Converted / Closed
SCOTT IAIN MERRY MORGAN STANLEY MILDENHALL S.A.R.L. Director 2009-06-17 CURRENT 2009-04-14 Active
SCOTT IAIN MERRY MORGAN STANLEY CADZAND III LIMITED Director 2009-06-17 CURRENT 2009-04-14 Active
SCOTT IAIN MERRY MORGAN STANLEY BYZANTINE S.A.R.L. Director 2009-06-17 CURRENT 2009-04-14 Active
SCOTT IAIN MERRY MORGAN STANLEY CEDAR 2 S.A.R.L. Director 2009-06-17 CURRENT 2009-04-14 Active
SCOTT IAIN MERRY MORGAN STANLEY NORTHCOTE INVESTMENTS LIMITED Director 2009-05-15 CURRENT 2001-04-05 Liquidation
SCOTT IAIN MERRY MORGAN STANLEY LEITRIM S.A.R.L. Director 2009-02-18 CURRENT 2008-10-27 Converted / Closed
SCOTT IAIN MERRY V2 MUSIC (HOLDINGS) LIMITED Director 2008-11-21 CURRENT 1997-04-10 Dissolved 2017-10-12
SCOTT IAIN MERRY MORGAN STANLEY LANGTREE INVESTMENTS B.V. Director 2008-06-11 CURRENT 2006-01-09 Active
SCOTT IAIN MERRY MORGAN STANLEY MEDWAY INVESTMENTS LIMITED Director 2008-02-26 CURRENT 2008-02-26 Dissolved 2014-06-15
SCOTT IAIN MERRY MORGAN STANLEY HAMPSTEAD LIMITED Director 2008-02-12 CURRENT 2007-11-28 Converted / Closed
SCOTT IAIN MERRY MORGAN STANLEY VICTORIA LIMITED Director 2008-02-12 CURRENT 2007-11-28 Converted / Closed
SCOTT IAIN MERRY MORGAN STANLEY WATERLOO LIMITED Director 2008-02-12 CURRENT 2007-11-28 Converted / Closed
SCOTT IAIN MERRY MORGAN STANLEY CEDAR HOLDINGS LIMITED Director 2008-02-12 CURRENT 2007-11-26 Active
SCOTT IAIN MERRY MORGAN STANLEY ANGEL LIMITED Director 2008-02-09 CURRENT 2007-11-28 Converted / Closed
SCOTT IAIN MERRY MORGAN STANLEY PROPUS Director 2007-12-01 CURRENT 2007-10-16 Converted / Closed
SCOTT IAIN MERRY MORGAN STANLEY CEDAR 1 S.A.R.L. Director 2007-12-01 CURRENT 2008-12-03 Active
SCOTT IAIN MERRY ALPINO INVESTMENTS LIMITED Director 2007-11-21 CURRENT 2006-07-21 Active
SCOTT IAIN MERRY MORGAN STANLEY LONGCROSS LIMITED Director 2007-09-11 CURRENT 2006-02-28 Active
SCOTT IAIN MERRY MORGAN STANLEY HOXNE Director 2007-09-07 CURRENT 2007-06-12 Converted / Closed
SCOTT IAIN MERRY MORGAN STANLEY LANGTON LIMITED Director 2007-08-29 CURRENT 2006-02-28 Active
SCOTT IAIN MERRY MORGAN STANLEY KADARKA LIMITED Director 2007-07-12 CURRENT 2007-05-03 Converted / Closed
SCOTT IAIN MERRY MORGAN STANLEY SYRAH ONE LIMITED Director 2007-07-12 CURRENT 2007-04-17 Active
SCOTT IAIN MERRY MORGAN STANLEY CEDAR 4 LIMITED Director 2007-07-12 CURRENT 2007-05-04 Active
SCOTT IAIN MERRY MORGAN STANLEY CEDAR 3 LIMITED Director 2007-07-12 CURRENT 2007-04-17 Active
SCOTT IAIN MERRY DRAKE II INVESTMENTS LIMITED Director 2007-03-29 CURRENT 2007-01-18 Active
SCOTT IAIN MERRY MORGAN STANLEY KOCHI LIMITED Director 2007-03-17 CURRENT 2007-02-05 Active
SCOTT IAIN MERRY MORGAN STANLEY PASIPHAE NETHERLANDS B.V. Director 2007-01-17 CURRENT 2006-11-21 Active
SCOTT IAIN MERRY MORGAN STANLEY IO CAYMAN LIMITED Director 2006-11-23 CURRENT 2006-10-09 Active
SCOTT IAIN MERRY MORGAN STANLEY IOCASTE CAYMAN LIMITED Director 2006-11-23 CURRENT 2006-10-13 Active
SCOTT IAIN MERRY MORGAN STANLEY PENBERTHY LIMITED Director 2006-08-08 CURRENT 2006-08-08 Dissolved 2015-12-09
SCOTT IAIN MERRY MORGAN STANLEY BOWLINE LIMITED Director 2006-08-03 CURRENT 2006-08-03 Dissolved 2017-10-12
SCOTT IAIN MERRY MORGAN STANLEY MONTROSE INVESTMENTS LIMITED Director 2006-07-14 CURRENT 2006-07-14 Liquidation
SCOTT IAIN MERRY MORGAN STANLEY ADRASTEA NETHERLANDS B.V. Director 2006-06-06 CURRENT 2006-02-24 Active
SCOTT IAIN MERRY MORGAN STANLEY MILLBRAE INVESTMENTS B.V. Director 2006-03-14 CURRENT 2006-01-09 Active
SCOTT IAIN MERRY MORGAN STANLEY HIMALIA CAYMAN LIMITED Director 2006-02-27 CURRENT 2006-02-01 Active
SCOTT IAIN MERRY MORGAN STANLEY SINOPE CAYMAN LIMITED Director 2006-02-27 CURRENT 2006-02-01 Active
SCOTT IAIN MERRY MORGAN STANLEY COOPER INVESTMENTS LIMITED Director 2006-02-09 CURRENT 2006-02-06 Liquidation
SCOTT IAIN MERRY MORGAN STANLEY SHANNON LIMITED Director 2006-02-01 CURRENT 2005-12-14 Converted / Closed
SCOTT IAIN MERRY MORGAN STANLEY TOSTAO LIMITED Director 2006-02-01 CURRENT 2005-12-01 Active
SCOTT IAIN MERRY MORGAN STANLEY SWALLOW LIMITED Director 2005-10-07 CURRENT 2005-10-07 Active
SCOTT IAIN MERRY MORGAN STANLEY SANDPIPER LIMITED Director 2005-09-21 CURRENT 2005-09-21 Dissolved 2015-01-02
SCOTT IAIN MERRY MORGAN STANLEY PLOVER LIMITED Director 2005-09-21 CURRENT 2005-09-21 Dissolved 2015-12-22
SCOTT IAIN MERRY MORGAN STANLEY DOLOR LIMITED Director 2005-04-20 CURRENT 2005-02-26 Active
SCOTT IAIN MERRY MORGAN STANLEY RIVELINO INVESTMENTS LIMITED Director 2004-12-15 CURRENT 2004-12-15 Active - Proposal to Strike off
SCOTT IAIN MERRY BORDERWIJK COOPERATIEVE U.A. Director 2004-02-11 CURRENT 2004-01-19 Converted / Closed
SCOTT IAIN MERRY MORGAN STANLEY PORTLAND INVESTMENTS LIMITED Director 2004-01-29 CURRENT 2003-06-08 Active
SCOTT IAIN MERRY MORGAN STANLEY GAMMA INVESTMENTS Director 2003-07-02 CURRENT 2003-06-13 Active
SCOTT IAIN MERRY MORGAN STANLEY BETA INVESTMENTS LIMITED Director 2003-07-02 CURRENT 2003-06-12 Active
SCOTT IAIN MERRY SHAVANO COOPERATIEVE U.A. Director 2003-06-26 CURRENT 2003-06-11 Active
SCOTT IAIN MERRY MORGAN STANLEY EPSILON INVESTMENTS LIMITED Director 2003-06-23 CURRENT 2003-06-08 Active
SCOTT IAIN MERRY MORGAN STANLEY EDEN INVESTMENTS LIMITED Director 2002-10-23 CURRENT 2000-04-27 Active - Proposal to Strike off
SCOTT IAIN MERRY MORGAN STANLEY TURNBERRY LIMITED Director 2002-10-22 CURRENT 2000-06-13 Active
SCOTT IAIN MERRY MORGAN STANLEY MALLARD INVESTMENTS LIMITED Director 2002-10-22 CURRENT 2000-10-17 Active
SCOTT IAIN MERRY MORGAN STANLEY JUBILEE INVESTMENTS LIMITED Director 2002-10-22 CURRENT 2000-04-27 Active
SCOTT IAIN MERRY MORGAN STANLEY MONTGOMERIE INVESTMENTS LIMITED Director 2002-10-22 CURRENT 2000-10-17 Active
SCOTT IAIN MERRY MORGAN STANLEY SILVERMERE LIMITED Director 2002-10-22 CURRENT 2000-10-17 Liquidation
SCOTT IAIN MERRY HANTAPARA PROPERTY COMPANY LTD. (THE) Director 1998-12-31 CURRENT 1960-10-03 Active
SCOTT IAIN MERRY HILVOAK LIMITED Director 1998-12-31 CURRENT 1986-05-07 Active

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
2013-01-28OSLQ01APPOINTMENT OF LIQUIDATOR OF OVERSEAS COMPANY
2013-01-28OSLQ03WINDING UP OVERSEAS COMPANY
2013-01-16AAFULL ACCOUNTS MADE UP TO 31/12/11
2013-01-11OSTM01APPOINTMENT TERMINATED, DIRECTOR PENELOPE FALK
2012-10-11OSCH02CHANGE OF ADDRESS 11/07/12 BRANCH REGISTRATION, REFER TO PARENT REGISTRY
2012-02-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-10-25OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE KATHERINE MARION FALK / 18/10/2011
2011-10-11OSTM01APPOINTMENT TERMINATED, DIRECTOR ILAN GONEN
2011-01-11OSAP01DIRECTOR APPOINTED ILAN GONEN
2011-01-10OSTM01APPOINTMENT TERMINATED, DIRECTOR AMBRA GAMBINI
2010-08-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-25OSCH02CHANGE IN ACCOUNTS DETAILS EC
2010-05-22OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / SCOTT IAIN MERRY / 28/04/2010
2010-05-22OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / AMBRA GAMBINI / 12/04/2010
2009-07-17BR1INITIAL BRANCH REGISTRATION
2009-07-17BR1-BCHBR010562 REGISTERED
2009-07-17BR1-PARBR1-PAR BR010562 PAR APPOINTED GAMBINI AMBRA 8 ELM COURT ROYAL OAK YARD LONDON SE1 3TP
2009-07-17BR1-PARBR1-PAR BR010562 PAR APPOINTED GREEN PENELOPE KATHERINE MARION 46 CHOLMELEY CRESCENT LONDON N6 5HA
2009-07-17BR1-PARBR1-PAR BR010562 PAR APPOINTED MERRY SCOTT IAIN PRETTY LADY HOUSE RANKS GREEN CHELMSFORD ESSEX CM3 2BG
2009-07-17BR1-PARBR1-PAR BR010562 PA APPOINTED WALTERS SANDRA GAIL 9 DANVERS WAY CATERHAM SURREY CR3 5FJ
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to MORGAN STANLEY URSA S.A.R.L. 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 URSA S.A.R.L.
Intangible Assets
Patents
We have not found any records of MORGAN STANLEY URSA S.A.R.L. registering or being granted any patents
Domain Names
We do not have the domain name information for MORGAN STANLEY URSA S.A.R.L.
Trademarks
We have not found any records of MORGAN STANLEY URSA S.A.R.L. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORGAN STANLEY URSA S.A.R.L.. 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 (None Supplied) as MORGAN STANLEY URSA S.A.R.L. are:

Outgoings
Business Rates/Property Tax
No properties were found where MORGAN STANLEY URSA S.A.R.L. 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 URSA S.A.R.L. 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 URSA S.A.R.L. any grants or awards.
Ownership
    We could not find any group structure information
    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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