EUROPEAN PRINCIPAL ASSETS 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
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 payable within the next 12 months, the Company is performing in line with expectations and the demand for repayment to external parties and fellow Morgan Stanley Group undertakings would be met with the support of 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 all of these 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.”
Significant events
- “Morgan Stanley (ultimate parent) is not entering into any new business onshore in Russia. Morgan Stanley's activities in Russia are limited to helping global clients address and close out pre-existing obligations.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARTLETT, Paul Eugene | Secretary | 2020-06-30 | — | — |
| HUGHES, Caron Margaret | Director | 2023-08-31 | Jan 1974 | British |
| WHYTE, Noreen Philomena | Director | 2008-03-07 | Mar 1972 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GLEDHILL, Mary Elizabeth | Secretary | 2006-03-27 | 2006-04-12 |
| HAILE, Jonathan Watson | Secretary | 2020-06-30 | 2023-03-31 |
| WALTERS, Sandra Gail | Secretary | 2006-04-12 | 2020-06-30 |
| ALLEWELL, Jonathan Richard | Director | 2008-07-25 | 2008-11-24 |
| BROWN, Stephane James | Director | 2006-04-12 | 2008-05-06 |
| BRUNSBERG, Ellen | Director | 2006-03-27 | 2008-06-23 |
| CHAVERS, Kevin | Director | 2008-03-07 | 2011-07-15 |
| DAY, Russell | Director | 2010-11-25 | 2023-07-08 |
| DEFILIPPO, Mandy Jennifer, Ms. | Director | 2017-05-19 | 2022-07-31 |
| DUNLOP, Nancy Elizabeth | Director | 2014-09-30 | 2016-09-01 |
| HOGAN, Simon Gerard, Mr. | Director | 2011-05-12 | 2013-04-15 |
| KELNER, Stowell Rowan Robert | Director | 2006-03-27 | 2008-12-12 |
| LEONARD, James Robert | Director | 2008-12-12 | 2010-11-25 |
| O'DONALD, Lewis John | Director | 2008-12-12 | 2010-10-21 |
| OCAMPO, Edward Joseph | Director | 2011-04-12 | 2014-07-01 |
| ROLLES, Paul Daniel | Director | 2006-04-12 | 2006-05-11 |
| WILLIAMS, Brent | Director | 2006-04-12 | 2008-03-20 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 97 total filings
| 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 | |
| 2024-09-26 | AA | accounts | Accounts with accounts type full | |
| 2024-06-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-12 | AA | accounts | Accounts with accounts type full | |
| 2023-09-11 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-07 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-20 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-07-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-29 | AA | accounts | Accounts with accounts type full | |
| 2022-09-21 | TM01 | officers | Termination director company with name termination date | |
| 2022-06-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-27 | AA | accounts | Accounts with accounts type full | |
| 2021-07-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-12 | AA | accounts | Accounts with accounts type full | |
| 2020-07-14 | TM02 | officers | Termination secretary company with name termination date | |
| 2020-07-14 | AP03 | officers | Appoint person secretary company with name date | |
| 2020-07-14 | AP03 | officers | Appoint person secretary company with name date | |
| 2020-06-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-10 | 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