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MS Investment Management Limited
Adresa
10 Queen Street Place
London
EC4R 1AG
VAT ID (DIČ) no VAT ID available
Company No. 14082213 Show on Companies House
Accountstotal-exemption-full

Sector (SIC)64205 Activities of financial services holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Joseph, Ravindra James Status: Active Notified: 23/12/2022 Date of Birth: 09/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Mount Street Group Limited Status: Active Notified: 23/12/2022 Companies House Number: 10582560 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Mount Street Global Limited Status: Ceased Notified: 03/05/2022 Ceased: 23/12/2022 Companies House Number: 10583126 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Joseph, Ann O'Connell London, United Kingdom Status: Active Notified: 25/01/2023 Date of Birth: 09/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: American
    Joseph, Ravindra James London, United Kingdom Status: Active Notified: 03/05/2022 Date of Birth: 09/1960 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British
    Plagemann, Stephan London, United Kingdom Status: Ceased Notified: 03/05/2022 Ceased: 25/01/2023 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: German

    Companies Controlled by This Company (3)

    gb-flag Castle Harbour Capital Limited Status: Active Notified: 03/05/2022 Companies House Number: 14083066 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB MSH Topco Limited Status: Active Notified: 23/12/2022 Companies House Number: 11368341 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB MSH Topco Limited Status: Active Notified: 23/12/2022 Companies House Number: 11368341 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •