Introduction
Watch Company
M
MSCI UK HOLDINGS IV LIMITED
MSCI UK HOLDINGS IV LIMITED is an active company incorporated on 23 November 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MSCI UK HOLDINGS IV LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15304415
LTD Company
Age
2 Years
Incorporated 23 November 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 August 2025 (8 months ago)
Period: 23 November 2023 - 31 December 2024(14 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 November 2025 (5 months ago)
Submitted on 2 December 2025 (4 months ago)
Next Due
Due by 6 December 2026
For period ending 22 November 2026
Address
Ninth Floor Ten Bishops Square London, E1 6EG,
8 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Capital Update
Jan 24
Capital Statement Capital Company With D...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Funding Round
Dec 25
Capital Allotment Shares
4
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GUPPY, Lisa Michele
ActiveTen Bishops Square, LondonE1 6EG
Born November 1970
Director
Appointed 23 Nov 2023
GUPPY, Lisa Michele
Ten Bishops Square, LondonE1 6EG
Born November 1970
Director
23 Nov 2023
Active
LEE, Susan, Ms.
ResignedTen Bishops Square, LondonE1 6EG
Born May 1967
Director
Appointed 20 Jun 2024
Resigned 06 Oct 2025
LEE, Susan, Ms.
Ten Bishops Square, LondonE1 6EG
Born May 1967
Director
20 Jun 2024
Resigned 06 Oct 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ten Bishops Square, LondonE1 6EG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Dec 2023
Msci Uk Holdings Ii Limited
Ten Bishops Square, LondonE1 6EG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Dec 2023
Active
Msci Inc.
CeasedWorld Trade Center, New York10007
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Nov 2023
Ceased 31 Dec 2023
Msci Inc.
World Trade Center, New York10007
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Nov 2023
Ceased 31 Dec 2023
Ceased
Filing History
18
Description
Type
Date Filed
Document
2 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
23 January 2024
8 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 January 2024
8 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 January 2024
23 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 November 2023