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MORGAN STANLEY TURNBERRY LIMITED (04013387)

MORGAN STANLEY TURNBERRY LIMITED (04013387) is an active UK company. incorporated on 13 June 2000. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. MORGAN STANLEY TURNBERRY LIMITED has been registered for 25 years. Current directors include LAINO, Emily Theriault, MACHIN, Alexandra Frances.

Company Number
04013387
Status
active
Type
ltd
Incorporated
13 June 2000
Age
25 years
Address
20 Bank Street, London, E14 4AD
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
LAINO, Emily Theriault, MACHIN, Alexandra Frances
SIC Codes
64999

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Introduction
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MORGAN STANLEY TURNBERRY LIMITED

MORGAN STANLEY TURNBERRY LIMITED is an active company incorporated on 13 June 2000 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. MORGAN STANLEY TURNBERRY LIMITED was registered 25 years ago.(SIC: 64999)

Status

active

Active since 25 years ago

Company No

04013387

LTD Company

Age

25 Years

Incorporated 13 June 2000

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 23 June 2025 (10 months ago)
Submitted on 23 June 2025 (10 months ago)

Next Due

Due by 7 July 2026
For period ending 23 June 2026

Previous Company Names

MSDW TURNBERRY LIMITED
From: 4 October 2000To: 1 August 2009
DEFINEBAND LIMITED
From: 13 June 2000To: 4 October 2000
Contact
Address

20 Bank Street Canary Wharf London, E14 4AD,

Previous Addresses

Legal Department 25 Cabot Square Canary Wharf London E14 4QA
From: 13 June 2000To: 13 January 2010
Timeline

9 key events • 2000 - 2023

Funding Officers Ownership
Company Founded
Jun 00
Director Left
Dec 10
Director Joined
Aug 12
Director Left
Sept 12
Director Left
May 16
Director Joined
May 16
Funding Round
Jun 22
Director Joined
May 23
Director Left
May 23
1
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

22

3 Active
19 Resigned

BARTLETT, Paul Eugene

Active
Bank Street, LondonE14 4AD
Secretary
Appointed 30 Mar 2010

LAINO, Emily Theriault

Active
Bank Street, LondonE14 4AD
Born March 1977
Director
Appointed 26 Apr 2016

MACHIN, Alexandra Frances

Active
Bank Street, LondonE14 4AD
Born August 1987
Director
Appointed 29 Mar 2023

GLEDHILL, Mary Elizabeth

Resigned
Crown Cottage 11 Crown Hill, GranthamNG33 4BH
Secretary
Appointed 01 Sept 2000
Resigned 31 May 2006

MARVIN, Lisa Anne

Resigned
15 Wolfington Road, LondonSE27 0JF
Secretary
Appointed 23 Feb 2001
Resigned 31 May 2006

WALTERS, Sandra Gail

Resigned
Bank Street, LondonE14 4AD
Secretary
Appointed 09 Sept 2016
Resigned 30 Jun 2020

WALTERS, Sandra Gail

Resigned
9 Danvers Way, CaterhamCR3 5FJ
Secretary
Appointed 31 May 2006
Resigned 30 Mar 2010

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 13 Jun 2000
Resigned 01 Sept 2000

CAMPBELL, David Colin

Resigned
6 Redcliffe Square Ground Floor, LondonSW10 9JZ
Born September 1962
Director
Appointed 22 Mar 2002
Resigned 29 May 2003

EVAN, Lior

Resigned
38 Hanover House, LondonNW8 7DY
Born April 1962
Director
Appointed 01 Sept 2000
Resigned 29 Jun 2001

FALK, Penelope Katherine Marion

Resigned
Cholmeley Crescent, LondonN6 5HA
Born July 1972
Director
Appointed 04 Mar 2008
Resigned 14 Sept 2012

GAMBINI, Ambra

Resigned
Royal Oak Yard, LondonSE1 3TP
Born March 1975
Director
Appointed 26 Mar 2009
Resigned 17 Nov 2010

GILL, Benjamin

Resigned
The Thatched House, SevenoaksTN15 8NR
Born August 1969
Director
Appointed 20 Dec 2006
Resigned 18 Nov 2008

GILL, Benjamin

Resigned
The Farmhouse, SevenoaksTN15 0HT
Born August 1969
Director
Appointed 01 Sept 2000
Resigned 01 Mar 2002

GOLDSTEIN, Avi

Resigned
26 Boydel Court, LondonNW8 6NJ
Born November 1967
Director
Appointed 03 Dec 2001
Resigned 14 Oct 2002

HORN, Graham Mckenzie

Resigned
26 Kings Orchard, LondonSE9 5TJ
Born March 1964
Director
Appointed 04 Jul 2001
Resigned 30 Sept 2002

IRAGORRI RIZO, Jorge Eduardo

Resigned
Bank Street, LondonE14 4AD
Born December 1977
Director
Appointed 16 Aug 2012
Resigned 26 Apr 2016

MERRY, Scott Iain

Resigned
Bank Street, LondonE14 4AD
Born January 1967
Director
Appointed 22 Oct 2002
Resigned 15 Feb 2023

NASH, Lesley Ann

Resigned
10 Gainsborough Gardens, LondonNW3 1BJ
Born May 1965
Director
Appointed 01 Sept 2000
Resigned 27 Mar 2009

RAI, Hardip Singh

Resigned
26 Priory Road, RichmondTW9 3DF
Born April 1967
Director
Appointed 11 Jul 2008
Resigned 18 Nov 2008

SLINGO, Matthew Conway

Resigned
35 Park Avenue, BedfordMK40 2LR
Born October 1962
Director
Appointed 01 Sept 2000
Resigned 20 Dec 2006

INSTANT COMPANIES LIMITED

Resigned
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 13 Jun 2000
Resigned 01 Sept 2000

Persons with significant control

1

Morgan Stanley & Co. International Plc

Active
25 Cabot Square, LondonE14 4QA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jun 2016
Fundings
Financials
Latest Activities

Filing History

119

Accounts With Accounts Type Full
25 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
27 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
2 October 2023
AAAnnual Accounts
Confirmation Statement With Updates
13 July 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 May 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 May 2023
TM01Termination of Director
Accounts With Accounts Type Full
21 September 2022
AAAnnual Accounts
Resolution
7 July 2022
RESOLUTIONSResolutions
Memorandum Articles
7 July 2022
MAMA
Capital Variation Of Rights Attached To Shares
5 July 2022
SH10Notice of Particulars of Variation
Confirmation Statement With Updates
23 June 2022
CS01Confirmation Statement
Capital Allotment Shares
20 June 2022
SH01Allotment of Shares
Accounts With Accounts Type Full
27 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
15 December 2020
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
10 July 2020
TM02Termination of Secretary
Confirmation Statement With No Updates
24 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
3 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
21 August 2018
AAAnnual Accounts
Confirmation Statement With Updates
2 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
5 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
25 June 2017
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
3 October 2016
AP03Appointment of Secretary
Accounts With Accounts Type Full
29 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 June 2016
AR01AR01
Termination Director Company With Name Termination Date
13 May 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
13 May 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
24 October 2015
AR01AR01
Accounts With Accounts Type Full
8 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 October 2014
AR01AR01
Accounts With Accounts Type Full
20 August 2014
AAAnnual Accounts
Change Person Director Company With Change Date
17 July 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
14 October 2013
AR01AR01
Accounts With Accounts Type Full
20 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 October 2012
AR01AR01
Accounts With Accounts Type Full
2 October 2012
AAAnnual Accounts
Termination Director Company With Name
28 September 2012
TM01Termination of Director
Appoint Person Director Company With Name
29 August 2012
AP01Appointment of Director
Statement Of Companys Objects
22 November 2011
CC04CC04
Resolution
22 November 2011
RESOLUTIONSResolutions
Change Person Director Company With Change Date
19 October 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
17 October 2011
AR01AR01
Accounts With Accounts Type Full
19 September 2011
AAAnnual Accounts
Termination Director Company With Name
17 December 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
5 October 2010
AR01AR01
Accounts With Accounts Type Full
5 October 2010
AAAnnual Accounts
Change Person Director Company With Change Date
5 May 2010
CH01Change of Director Details
Termination Secretary Company With Name
20 April 2010
TM02Termination of Secretary
Appoint Person Secretary Company With Name
14 April 2010
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address
13 January 2010
AD01Change of Registered Office Address
Legacy
1 October 2009
363aAnnual Return
Accounts With Accounts Type Full
8 August 2009
AAAnnual Accounts
Certificate Change Of Name Company
30 July 2009
CERTNMCertificate of Incorporation on Change of Name
Legacy
13 May 2009
288aAppointment of Director or Secretary
Legacy
11 May 2009
288bResignation of Director or Secretary
Legacy
17 March 2009
288bResignation of Director or Secretary
Legacy
25 February 2009
288bResignation of Director or Secretary
Legacy
20 February 2009
363aAnnual Return
Legacy
15 January 2009
225Change of Accounting Reference Date
Legacy
23 December 2008
288aAppointment of Director or Secretary
Legacy
3 June 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
21 April 2008
AAAnnual Accounts
Legacy
24 January 2008
288cChange of Particulars
Legacy
24 October 2007
363aAnnual Return
Accounts With Accounts Type Full
23 April 2007
AAAnnual Accounts
Legacy
19 February 2007
288aAppointment of Director or Secretary
Legacy
14 February 2007
288bResignation of Director or Secretary
Legacy
2 November 2006
288cChange of Particulars
Legacy
12 October 2006
363aAnnual Return
Legacy
14 June 2006
288bResignation of Director or Secretary
Legacy
14 June 2006
288bResignation of Director or Secretary
Legacy
12 June 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
27 March 2006
AAAnnual Accounts
Legacy
4 November 2005
363aAnnual Return
Accounts With Accounts Type Full
9 March 2005
AAAnnual Accounts
Legacy
12 October 2004
363aAnnual Return
Legacy
1 July 2004
363aAnnual Return
Accounts With Accounts Type Full
13 March 2004
AAAnnual Accounts
Legacy
9 September 2003
288cChange of Particulars
Legacy
16 July 2003
288bResignation of Director or Secretary
Legacy
20 June 2003
363aAnnual Return
Accounts With Accounts Type Full
10 March 2003
AAAnnual Accounts
Legacy
6 February 2003
288cChange of Particulars
Legacy
28 October 2002
288aAppointment of Director or Secretary
Legacy
27 October 2002
288bResignation of Director or Secretary
Legacy
15 October 2002
288bResignation of Director or Secretary
Legacy
20 June 2002
363aAnnual Return
Legacy
27 March 2002
288aAppointment of Director or Secretary
Legacy
19 March 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
7 March 2002
AAAnnual Accounts
Legacy
12 December 2001
288aAppointment of Director or Secretary
Legacy
12 December 2001
353a353a
Legacy
30 July 2001
288aAppointment of Director or Secretary
Legacy
11 July 2001
288bResignation of Director or Secretary
Legacy
11 July 2001
288aAppointment of Director or Secretary
Legacy
28 June 2001
363aAnnual Return
Legacy
26 April 2001
288cChange of Particulars
Resolution
3 April 2001
RESOLUTIONSResolutions
Resolution
3 April 2001
RESOLUTIONSResolutions
Resolution
3 April 2001
RESOLUTIONSResolutions
Accounts With Accounts Type Full
22 March 2001
AAAnnual Accounts
Legacy
5 March 2001
288aAppointment of Director or Secretary
Legacy
13 February 2001
225Change of Accounting Reference Date
Legacy
27 October 2000
288bResignation of Director or Secretary
Legacy
27 October 2000
288bResignation of Director or Secretary
Legacy
17 October 2000
288aAppointment of Director or Secretary
Legacy
17 October 2000
288aAppointment of Director or Secretary
Memorandum Articles
12 October 2000
MEM/ARTSMEM/ARTS
Resolution
12 October 2000
RESOLUTIONSResolutions
Legacy
12 October 2000
287Change of Registered Office
Legacy
12 October 2000
225Change of Accounting Reference Date
Legacy
12 October 2000
288aAppointment of Director or Secretary
Legacy
12 October 2000
288aAppointment of Director or Secretary
Legacy
12 October 2000
288aAppointment of Director or Secretary
Certificate Change Of Name Company
4 October 2000
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
13 June 2000
NEWINCIncorporation