Introduction
Watch Company
M
MORGAN LLOYD INVEST LTD
MORGAN LLOYD INVEST LTD is an active company incorporated on 14 November 2014 with the registered office located in Bristol. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. MORGAN LLOYD INVEST LTD was registered 11 years ago.(SIC: 64999)
Status
active
Active since 11 years ago
Company No
09310773
LTD Company
Age
11 Years
Incorporated 14 November 2014
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 28 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 April 2025 (11 months ago)
Submitted on 28 April 2025 (11 months ago)
Next Due
Due by 10 May 2026
For period ending 26 April 2026
Previous Company Names
VIEWPOINT PORTFOLIO LTD
From: 14 November 2014To: 30 April 2021
Address
The Pavilions Eden Park Ham Green Bristol, BS20 0DD,
7 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Nov 14
Incorporation Company
Owner Exit
May 19
Cessation Of A Person With Significant C...
Owner Exit
May 19
Cessation Of A Person With Significant C...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 25
Termination Director Company With Name T...
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
CHAMBERS, Thomas Edward
ActiveBucklands Grove, BristolBS48 4PL
Secretary
Appointed 15 Nov 2014
CHAMBERS, Thomas Edward
Bucklands Grove, BristolBS48 4PL
Secretary
15 Nov 2014
Active
CARTY, Anthony Valentine
ActiveEden Park, BristolBS20 0DD
Born July 1967
Director
Appointed 14 Nov 2014
CARTY, Anthony Valentine
Eden Park, BristolBS20 0DD
Born July 1967
Director
14 Nov 2014
Active
GREENAWAY, Neil
ActiveEden Park, BristolBS20 0DD
Born November 1970
Director
Appointed 14 Nov 2014
GREENAWAY, Neil
Eden Park, BristolBS20 0DD
Born November 1970
Director
14 Nov 2014
Active
ORGAN, Ellis
ActiveEden Park, BristolBS20 0DD
Born September 1963
Director
Appointed 14 Nov 2014
ORGAN, Ellis
Eden Park, BristolBS20 0DD
Born September 1963
Director
14 Nov 2014
Active
TAVENER, Adam Jason
ResignedEden Park, BristolBS20 0DD
Born June 1962
Director
Appointed 14 Nov 2014
Resigned 28 Feb 2025
TAVENER, Adam Jason
Eden Park, BristolBS20 0DD
Born June 1962
Director
14 Nov 2014
Resigned 28 Feb 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Macrae Road, BristolBS20 0DD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Apr 2019
Clifton Asset Management Plc
Macrae Road, BristolBS20 0DD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Apr 2019
Active
Mr Adam Jason Tavener
CeasedEden Park, BristolBS20 0DD
Born June 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Nov 2016
Ceased 26 Apr 2019
Mr Adam Jason Tavener
Eden Park, BristolBS20 0DD
Born June 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Nov 2016
Ceased 26 Apr 2019
Ceased
Mr Neil Greenaway
CeasedEden Park, BristolBS20 0DD
Born November 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Nov 2016
Ceased 26 Apr 2019
Mr Neil Greenaway
Eden Park, BristolBS20 0DD
Born November 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Nov 2016
Ceased 26 Apr 2019
Ceased
Filing History
39
Description
Type
Date Filed
Document
6 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2025
22 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 June 2022
14 May 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 May 2019
14 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 May 2019
14 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 May 2019
26 February 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 February 2015