MORGAN STANLEY TURNBERRY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-07 (in 2mo)
Last made up 2025-06-23
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- MORGAN STANLEY TURNBERRY LIMITED 2009-08-01 → present
- MSDW TURNBERRY LIMITED 2000-10-04 → 2009-08-01
- DEFINEBAND LIMITED 2000-06-13 → 2000-10-04
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Although the Company has net liabilities, the Company is performing in line with expectations and the net liabilities are due to amounts owing to fellow Morgan Stanley Group undertakings, the demand for repayment of which is wholly within the control of the Morgan Stanley Group. In addition, the Company's ultimate parent undertaking and controlling entity, Morgan Stanley, has confirmed its intent to provide financial support to the Company to meet its obligations. Taking the above factors into consideration, the Directors believe it is reasonable to assume that the Company will have access to adequate resources to continue in operational existence for the foreseeable future being at least 12 months from the date of approval of these financial statements. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements.”
Group structure
- MORGAN STANLEY TURNBERRY LIMITED · parent
- Morgan Stanley Montgomerie Investments Limited
- Morgan Stanley Langtree Investments B.V.
- Morgan Stanley Langtree Investments B.V.
- Morgan Stanley Mallard Investments Limited
- Morgan Stanley Millbrae Investments B.V.
- Morgan Stanley Millbrae Investments B.V.
- Morgan Stanley Equity Derivative Services (Luxembourg) S.a r.l.
Significant events
- “There have been no significant events since the reporting date.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARTLETT, Paul Eugene | Secretary | 2010-03-30 | — | — |
| LAINO, Emily Theriault | Director | 2016-04-26 | Mar 1977 | American |
| MACHIN, Alexandra Frances | Director | 2023-03-29 | Aug 1987 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GLEDHILL, Mary Elizabeth | Secretary | 2000-09-01 | 2006-05-31 |
| MARVIN, Lisa Anne | Secretary | 2001-02-23 | 2006-05-31 |
| WALTERS, Sandra Gail | Secretary | 2016-09-09 | 2020-06-30 |
| WALTERS, Sandra Gail | Secretary | 2006-05-31 | 2010-03-30 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-06-13 | 2000-09-01 |
| CAMPBELL, David Colin | Director | 2002-03-22 | 2003-05-29 |
| EVAN, Lior | Director | 2000-09-01 | 2001-06-29 |
| FALK, Penelope Katherine Marion | Director | 2008-03-04 | 2012-09-14 |
| GAMBINI, Ambra | Director | 2009-03-26 | 2010-11-17 |
| GILL, Benjamin | Director | 2006-12-20 | 2008-11-18 |
| GILL, Benjamin | Director | 2000-09-01 | 2002-03-01 |
| GOLDSTEIN, Avi | Director | 2001-12-03 | 2002-10-14 |
| HORN, Graham Mckenzie | Director | 2001-07-04 | 2002-09-30 |
| IRAGORRI RIZO, Jorge Eduardo | Director | 2012-08-16 | 2016-04-26 |
| MERRY, Scott Iain | Director | 2002-10-22 | 2023-02-15 |
| NASH, Lesley Ann | Director | 2000-09-01 | 2009-03-27 |
| RAI, Hardip Singh | Director | 2008-07-11 | 2008-11-18 |
| SLINGO, Matthew Conway | Director | 2000-09-01 | 2006-12-20 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-06-13 | 2000-09-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Morgan Stanley & Co. International Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-06-28 | Active |
Filing timeline
Last 20 of 119 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-07-07 RESOLUTIONS Resolution
- 2022-07-07 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-25 | AA | accounts | Accounts with accounts type full | |
| 2025-06-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-27 | AA | accounts | Accounts with accounts type full | |
| 2024-06-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-02 | AA | accounts | Accounts with accounts type full | |
| 2023-07-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-05-05 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-05 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-21 | AA | accounts | Accounts with accounts type full | |
| 2022-07-07 | RESOLUTIONS | resolution | Resolution | |
| 2022-07-07 | MA | incorporation | Memorandum articles | |
| 2022-07-05 | SH10 | capital | Capital variation of rights attached to shares | |
| 2022-06-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-06-20 | SH01 | capital | Capital allotment shares | |
| 2021-09-27 | AA | accounts | Accounts with accounts type full | |
| 2021-07-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-15 | AA | accounts | Accounts with accounts type full | |
| 2020-07-10 | TM02 | officers | Termination secretary company with name termination date | |
| 2020-06-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-03 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one