MORGAN STANLEY CAPITAL HOLDINGS
Company details
- Registered name
- MORGAN STANLEY CAPITAL HOLDINGS
- Company number
- 04833947
- Registered office
- 20 Bank Street, Canary Wharf, London, E14 4AD
- Company type
- Private unlimited company
- Incorporated on
- 16 July 2003
- Status
- Active
- Age
- 23 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 25 Jun 2027
- Confirmation statement — last
- 11 Jun 2026
Officers
3 active · 10 resigned
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/04/2023 | Secretary appointed | — | BARTLETT, Paul Eugene |
| 31/03/2023 | Secretary resigned | HAILE, Jonathan Watson | — |
| 16/02/2023 | Director appointed | — | MACHIN, Alexandra Frances |
| 31/01/2023 | Director resigned | BAINBRIDGE, Leigh | — |
| 30/06/2020 | Secretary resigned | WALTERS, Sandra Gail | — |
| 15/06/2016 | Secretary appointed | — | HAILE, Jonathan Watson |
| 15/06/2016 | Director appointed | — | PEARSON, Stuart |
| 24/05/2016 | Director resigned | ASHLEY-WILSON, Paul | — |
| 10/11/2015 | Director resigned | SOUCHON, Stephen Alec | — |
| 19/03/2012 | Director appointed | — | BAINBRIDGE, Leigh |
| 29/02/2012 | Director resigned | MACEY, Barrie Stuart | — |
| 13/12/2011 | Director appointed | — | ASHLEY-WILSON, Paul |
| 01/09/2011 | Director resigned | ROSENTHAL, Richard Scott | — |
| 01/07/2009 | Secretary resigned | MARVIN, Lisa Anne | — |
| 01/07/2009 | Secretary appointed | — | WALTERS, Sandra Gail |
| 19/09/2008 | Director resigned | DIFFEY, Neville | — |
| 06/06/2008 | Director appointed | — | SOUCHON, Stephen Alec |
| 31/12/2006 | Secretary resigned | GLEDHILL, Mary Elizabeth | — |
| 03/08/2005 | Director appointed | — | DIFFEY, Neville |
| 01/10/2003 | Secretary appointed | — | MARVIN, Lisa Anne |
Financial highlights
No figures could be read from the accounts filed on 11 Aug 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MORGAN STANLEY CAPITAL HOLDINGS
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Filing history
Most recent filings
Data protection register
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About MORGAN STANLEY CAPITAL HOLDINGS (04833947)
MORGAN STANLEY CAPITAL HOLDINGS is a private unlimited company incorporated on 16 July 2003 and registered in the United Kingdom under company number 04833947. Its registered office is at 20 Bank Street, Canary Wharf, London, E14 4AD. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. 13 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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