MSCI UK HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MSCI UK HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MSCI UK HOLDINGS LIMITED was incorporated 11 years ago on 13/08/2012 and has the registered number: 08177908. The accounts status is FULL and accounts are next due on 30/09/2024.
MSCI UK HOLDINGS LIMITED was incorporated 11 years ago on 13/08/2012 and has the registered number: 08177908. The accounts status is FULL and accounts are next due on 30/09/2024.
MSCI UK HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
NINTH FLOOR
LONDON
E1 6EG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/08/2023 | 19/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CARROLL DOUGLAS BAER PETTIT | Aug 1964 | British | Director | 2018-12-12 | CURRENT |
MR DIMITRIS MELAS | Dec 1969 | British | Director | 2020-10-20 | CURRENT |
MR. NEIL CRAIG ACRES | May 1978 | British | Director | 2023-07-03 | CURRENT |
MS. OLGA PULICKAL | Jan 1975 | British | Director | 2016-09-26 UNTIL 2017-05-30 | RESIGNED |
MS. JAMIE CINNAMON PAWLICZEK | May 1969 | American | Director | 2018-12-12 UNTIL 2021-03-16 | RESIGNED |
MS. JAMIE CINNAMON PAWLICZEK | May 1969 | American | Director | 2012-08-13 UNTIL 2017-05-30 | RESIGNED |
MR STUART HARVEY DOOLE | Jun 1968 | British | Director | 2021-06-15 UNTIL 2023-07-03 | RESIGNED |
MR ALASTAIR KENNETH EADIE | Jul 1966 | British | Director | 2012-08-13 UNTIL 2015-03-31 | RESIGNED |
MR TERRY EDWARD FOSTER | Feb 1976 | British | Director | 2015-12-14 UNTIL 2020-02-10 | RESIGNED |
MS LINDA JANE GAMBLE | Jun 1965 | British | Director | 2012-08-13 UNTIL 2015-12-01 | RESIGNED |
MR. SEBASTIEN ROBERT LIEBLICH | Apr 1977 | Swiss | Director | 2018-12-12 UNTIL 2021-06-15 | RESIGNED |
MR. MINOS ANDREW MICHAELIDES | Nov 1974 | British | Director | 2017-05-30 UNTIL 2018-06-22 | RESIGNED |
MR. CHRISTOPHER MICHAEL HARTE | Jun 1981 | British | Director | 2016-09-26 UNTIL 2020-10-20 | RESIGNED |
MR. JONATHAN MICHAEL PROCTER | Apr 1967 | British | Director | 2015-12-14 UNTIL 2020-10-20 | RESIGNED |
MR. LAURENT JEAN-MARIE HENRI SEYER | Feb 1965 | French | Director | 2018-12-12 UNTIL 2019-12-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Msci Uk Holdings Iv Limited | 2023-12-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Msci Scot 2 Lp | 2016-04-06 - 2023-12-31 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |