UK Companies House feature
MORGAN STANLEY GAMMA INVESTMENTS
Profile
- Company number
- 04798688
- Status
- Active
- Incorporation
- 2003-06-13
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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 and continue to adopt the going concern basis in preparing the annual report and financial statements.”
Subsidiaries
- Morgan Stanley Portland Investments Limited · 100% held · United Kingdom · Financing Company
Significant events
- “On 14 March 2025, the Company paid dividends of £2,223,000 to Classes A1-A86 preference shares and £25,000 to Class B preference shares.”
- “On 13 June 2025, the Company paid dividends of £2,296,000 to Classes A1-A86 preference shares and £27,000 to Class B preference shares.”
- “On 15 September 2025, the Company paid dividends of £2,223,000 to Classes A1-A86 preference shares and £27,000 to Class B preference shares.”
- “On 14 March 2025, the Company repaid capital of £2,652,000 in respect of Class A54 preference shares.”
- “On 13 June 2025, the Company repaid capital of £2,578,000 in respect of Class A55 preference shares.”
- “On 15 September 2025, the Company repaid capital of £2,652,000 in respect of Class A56 preference shares.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARTLETT, Paul Eugene | Secretary | 2010-03-30 | — | — |
| COOK, Ross Howard | Director | 2020-12-08 | Mar 1982 | British |
| LAINO, Emily Theriault | Director | 2016-04-26 | Mar 1977 | American |
| MARTIN, Emma-Louise Marie | Director | 2024-11-13 | Mar 1981 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRANE, Sally Jane | Secretary | 2013-03-07 | 2016-03-04 |
| GLEDHILL, Mary Elizabeth | Secretary | 2003-06-13 | 2006-05-31 |
| MARVIN, Lisa Anne | Secretary | 2003-06-16 | 2006-05-31 |
| WALTERS, Sandra Gail | Secretary | 2006-05-31 | 2010-03-30 |
| CAMPKIN, David Frederick | Director | 2003-07-18 | 2017-09-29 |
| FALK, Penelope Katherine Marion | Director | 2008-07-09 | 2012-09-14 |
| GOLDSTEIN, Avi | Director | 2003-06-13 | 2007-02-01 |
| IRAGORRI RIZO, Jorge Eduardo | Director | 2012-08-16 | 2016-04-26 |
| MERRY, Scott Iain | Director | 2003-07-02 | 2024-11-13 |
| RAI, Hardip Singh | Director | 2003-06-16 | 2008-11-18 |
| SLINGO, Matthew Conway | Director | 2003-06-13 | 2003-07-01 |
| VILLAR, Charles Alexander | Director | 2017-09-29 | 2020-12-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Morgan Stanley Beta Investments Limited | Corporate entity | Shares 75–100% | 2016-06-23 | Active |
Filing timeline
Last 20 of 100 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-30 | AA | accounts | accounts with accounts type full |
| 2025-06-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-03 | AP01 | officers | appoint person director company with name date |
| 2024-12-03 | TM01 | officers | termination director company with name termination date |
| 2024-10-06 | AA | accounts | accounts with accounts type full |
| 2024-06-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-10-05 | AA | accounts | accounts with accounts type full |
| 2023-07-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-10-03 | AA | accounts | accounts with accounts type full |
| 2022-06-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-09-27 | AA | accounts | accounts with accounts type full |
| 2021-07-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-04-15 | AP01 | officers | appoint person director company with name date |
| 2021-04-15 | TM01 | officers | termination director company with name termination date |
| 2020-10-27 | AA | accounts | accounts with accounts type full |
| 2020-06-29 | RESOLUTIONS | resolution | resolution |
| 2020-06-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2019-10-03 | AA | accounts | accounts with accounts type full |
| 2019-06-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2018-10-02 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.