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Nom

MS Investment Management Limited
Adresse
10 Queen Street Place
London
EC4R 1AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14082213 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Joseph, Ravindra James Status: Active Notified: 23/12/2022 Date of Birth: 09/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Mount Street Group Limited Status: Active Notified: 23/12/2022 Companies House Number: 10582560 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Mount Street Global Limited Status: Ceased Notified: 03/05/2022 Ceased: 23/12/2022 Companies House Number: 10583126 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Joseph, Ann O'Connell London, United Kingdom Status: Active Notified: 25/01/2023 Date of Birth: 09/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: American
    Joseph, Ravindra James London, United Kingdom Status: Active Notified: 03/05/2022 Date of Birth: 09/1960 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British
    Plagemann, Stephan London, United Kingdom Status: Ceased Notified: 03/05/2022 Ceased: 25/01/2023 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: German

    Companies Controlled by This Company (3)

    gb-flag Castle Harbour Capital Limited Status: Active Notified: 03/05/2022 Companies House Number: 14083066 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB MSH Topco Limited Status: Active Notified: 23/12/2022 Companies House Number: 11368341 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB MSH Topco Limited Status: Active Notified: 23/12/2022 Companies House Number: 11368341 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •