MORNINGSTAR EUROPE LIMITED - LONDON
Company Profile | Company Filings |
Overview
MORNINGSTAR EUROPE LIMITED is a Private Limited Company from LONDON and has the status: Active.
MORNINGSTAR EUROPE LIMITED was incorporated 23 years ago on 11/05/2000 and has the registered number: 03995172. The accounts status is FULL and accounts are next due on 30/09/2024.
MORNINGSTAR EUROPE LIMITED was incorporated 23 years ago on 11/05/2000 and has the registered number: 03995172. The accounts status is FULL and accounts are next due on 30/09/2024.
MORNINGSTAR EUROPE LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 OLIVER'S YARD
LONDON
EC1Y 1HQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/11/2023 | 29/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MORNINGSTAR INC | Corporate Director | 2005-07-01 | CURRENT | ||
PAUL THOMAS MALONE | Jul 1972 | British | Director | 2019-03-04 | CURRENT |
CONNOR SLOMAN | Mar 1973 | British | Director | 2016-01-26 | CURRENT |
LDC NOMINEE SECRETARY LIMITED | Corporate Secretary | 2021-02-01 | CURRENT | ||
GOODWILLE LIMITED | Corporate Secretary | 2000-05-11 UNTIL 2012-05-04 | RESIGNED | ||
EVERSECRETARY LIMITED | Corporate Secretary | 2012-08-06 UNTIL 2021-02-01 | RESIGNED | ||
BEVIN DESMOND | Nov 1966 | American | Director | 2005-03-15 UNTIL 2018-04-02 | RESIGNED |
SVEND ERIK BJARNO KAAE | Jan 1950 | Swedish | Director | 2001-02-26 UNTIL 2002-10-31 | RESIGNED |
TORMOD HANS PETTER FJAREM | Oct 1950 | Swedish | Director | 2000-05-11 UNTIL 2006-03-15 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-05-11 UNTIL 2000-05-11 | RESIGNED | ||
GCS CORPORATE NOMINEES LIMITED | Corporate Director | 2000-05-11 UNTIL 2000-05-11 | RESIGNED | ||
MARIA ULRIKA KRISTINA BERGLUND | Jun 1969 | Swedish | Director | 2001-02-26 UNTIL 2001-08-31 | RESIGNED |
GEOFFREY MICHAEL BALZANO | Dec 1972 | Us National | Director | 2011-11-08 UNTIL 2016-01-26 | RESIGNED |
MR PHILIP PERSSON | Apr 1957 | Swedish | Director | 2004-01-01 UNTIL 2005-03-15 | RESIGNED |
MARK ORMES | Aug 1979 | British | Director | 2018-04-18 UNTIL 2020-10-02 | RESIGNED |
MR MARK JOHN ROOMANS | Dec 1964 | Dutch | Director | 2013-06-12 UNTIL 2022-11-19 | RESIGNED |
KENTON LAWRENCE SMITH | Jun 1963 | British | Director | 2001-02-26 UNTIL 2002-10-31 | RESIGNED |
SVEND ERIK BJARNO KAAE | Jan 1950 | Swedish | Director | 2002-10-31 UNTIL 2003-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Morningstar, Inc. | 2016-04-06 | Chicago Illinois |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |