MORGAN STANLEY GAMMA INVESTMENTS
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Confirmation statement due
2026-07-07 (in 2mo)
Last made up 2025-06-23
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- MORGAN STANLEY GAMMA INVESTMENTS · parent
- Morgan Stanley Portland Investments Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
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