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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-25 (in 1mo)

Last made up 2025-06-11

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 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.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 15 resigned

Name Role Appointed Born Nationality
BARTLETT, Paul Eugene Secretary 2014-12-09
CARMICHAEL, Michelle Lee Director 2024-09-23 May 1974 American
CUNDY-COOPER, Vanessa Helena Director 2023-05-09 Mar 1966 British
STYANT, Caroline Rachel Director 2019-03-14 Mar 1976 British
Show 15 resigned officers
Name Role Appointed Resigned
HAILE, Jonathan Watson Secretary 2006-09-19 2023-03-31
MARVIN, Lisa Anne Secretary 2004-03-08 2006-09-19
ADAMS, Gordon Director 2004-03-08 2013-03-27
BAINBRIDGE, Leigh Director 2014-12-01 2023-01-31
CHRISHAN, Ainsley Neelaranjitharajah Director 2010-03-17 2013-03-05
HU, Bradford Wei-Chung Director 2004-03-08 2005-06-09
LONG, Simon Einar Director 2013-03-27 2013-08-08
O'CONNOR, Kevin Patrick Director 2023-05-09 2024-08-21
ROWE, Tamsin Elizabeth Edith Director 2016-06-08 2019-01-14
SOLOMON, Grenville Savio Director 2007-03-16 2008-04-02
SOUCHON, Stephen Alec Director 2014-12-01 2015-11-10
VEKARIA, Manish Director 2004-03-08 2007-03-16
WALKER, Benjamin Jonathan James Director 2007-03-16 2014-12-02
WATTS, Susan Elizabeth Director 2014-12-01 2023-05-09
YOUNG, Bryn Mansell Lewis Director 2013-07-24 2014-12-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Morgan Stanley Group (Europe) Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-06-28 Active

Filing timeline

Last 20 of 101 total filings

Date Type Category Description
2025-06-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-30 AA accounts Accounts with accounts type full
2024-11-29 AP01 officers Appoint person director company with name date PDF
2024-09-06 TM01 officers Termination director company with name termination date PDF
2024-06-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-20 AA accounts Accounts with accounts type full
2024-01-16 CH01 officers Change person director company with change date
2023-07-20 TM02 officers Termination secretary company with name termination date PDF
2023-06-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-13 AP01 officers Appoint person director company with name date PDF
2023-06-12 TM01 officers Termination director company with name termination date PDF
2023-06-12 AP01 officers Appoint person director company with name date PDF
2023-05-30 AA accounts Accounts with accounts type full
2023-02-16 TM01 officers Termination director company with name termination date PDF
2022-06-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-21 AA accounts Accounts with accounts type full
2021-06-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-05-17 AA accounts Accounts with accounts type full
2020-06-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-05-01 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page