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Home > England & Wales Companies > MSCI UK HOLDINGS LIMITED
Company Information for

MSCI UK HOLDINGS LIMITED

NINTH FLOOR, TEN BISHOPS SQUARE, LONDON, E1 6EG,
Company Registration Number
08177908
Private Limited Company
Active

Company Overview

About Msci Uk Holdings Ltd
MSCI UK HOLDINGS LIMITED was founded on 2012-08-13 and has its registered office in London. The organisation's status is listed as "Active". Msci Uk Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MSCI UK HOLDINGS LIMITED
 
Legal Registered Office
NINTH FLOOR
TEN BISHOPS SQUARE
LONDON
E1 6EG
Other companies in E1
 
Filing Information
Company Number 08177908
Company ID Number 08177908
Date formed 2012-08-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/08/2015
Return next due 10/09/2016
Type of accounts FULL
Last Datalog update: 2023-10-08 00:35:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MSCI UK HOLDINGS LIMITED
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Companies with same name MSCI UK HOLDINGS LIMITED
The following companies were found which have the same name as MSCI UK HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MSCI UK HOLDINGS I LIMITED NINTH FLOOR TEN BISHOPS SQUARE LONDON E1 6EG Active Company formed on the 2023-11-22
MSCI UK HOLDINGS II LIMITED NINTH FLOOR TEN BISHOPS SQUARE LONDON E1 6EG Active Company formed on the 2023-11-22
MSCI UK HOLDINGS IV LIMITED NINTH FLOOR TEN BISHOPS SQUARE LONDON E1 6EG Active Company formed on the 2023-11-23
MSCI UK HOLDINGS III LIMITED NINTH FLOOR TEN BISHOPS SQUARE LONDON E1 6EG Active Company formed on the 2023-11-23

Company Officers of MSCI UK HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
TERRY EDWARD FOSTER
 Director 2015-12-14
CHRISTOPHER MICHAEL HARTE
 Director 2016-09-26
JONATHAN MICHAEL PROCTER
 Director 2015-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
MINOS ANDREW MICHAELIDES
 Director 2017-05-30 2018-06-22
JAMIE CINNAMON PAWLICZEK
 Director 2012-08-13 2017-05-30
OLGA PULICKAL
 Director 2016-09-26 2017-05-30
LINDA JANE GAMBLE
 Director 2012-08-13 2015-12-01
ALASTAIR KENNETH EADIE
 Director 2012-08-13 2015-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERRY EDWARD FOSTER RISKMETRICS (UK) LIMITED Director 2015-12-14 CURRENT 1998-08-05 Active - Proposal to Strike off
TERRY EDWARD FOSTER MSCI ESG RESEARCH (UK) LIMITED Director 2015-12-14 CURRENT 2013-12-11 Active
TERRY EDWARD FOSTER MSCI LIMITED Director 2015-12-14 CURRENT 2000-04-26 Active
TERRY EDWARD FOSTER IPD GROUP LIMITED Director 2015-12-14 CURRENT 1989-03-08 Active
TERRY EDWARD FOSTER INVESTMENT PROPERTY DATABANK LIMITED Director 2015-12-14 CURRENT 1985-01-22 Active
CHRISTOPHER MICHAEL HARTE RISKMETRICS (UK) LIMITED Director 2016-09-26 CURRENT 1998-08-05 Active - Proposal to Strike off
JONATHAN MICHAEL PROCTER IPD GROUP LIMITED Director 2017-09-30 CURRENT 1989-03-08 Active
JONATHAN MICHAEL PROCTER INVESTMENT PROPERTY DATABANK LIMITED Director 2017-09-30 CURRENT 1985-01-22 Active
JONATHAN MICHAEL PROCTER RISKMETRICS (UK) LIMITED Director 2015-12-14 CURRENT 1998-08-05 Active - Proposal to Strike off
JONATHAN MICHAEL PROCTER MSCI ESG RESEARCH (UK) LIMITED Director 2015-12-14 CURRENT 2013-12-11 Active
JONATHAN MICHAEL PROCTER MSCI LIMITED Director 2015-12-14 CURRENT 2000-04-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-09CESSATION OF MSCI SCOT 2 LP AS A PERSON OF SIGNIFICANT CONTROL
2024-01-09Notification of Msci Uk Holdings Iv Limited as a person with significant control on 2023-12-31
2024-01-04Director's details changed for Mr. Neil Craig Acres on 2023-08-29
2023-10-03FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-11Change of details for Msci Scot 2 Lp as a person with significant control on 2022-02-22
2023-08-11CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES
2023-07-10Director's details changed for Mr. Neil Craig Acres on 2023-07-03
2023-07-06DIRECTOR APPOINTED MR. NEIL CRAIG ACRES
2023-07-06APPOINTMENT TERMINATED, DIRECTOR STUART HARVEY DOOLE
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES
2022-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/22 FROM Ninth Floor 10 Bishops Square London E1 6EG
2022-06-30AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-08-17AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES
2021-06-18TM01APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN ROBERT LIEBLICH
2021-06-18AP01DIRECTOR APPOINTED MR STUART HARVEY DOOLE
2021-03-22TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE CINNAMON PAWLICZEK
2020-10-28TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MICHAEL PROCTER
2020-10-28AP01DIRECTOR APPOINTED MR. DIMITRIS MELAS
2020-09-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES
2020-07-03SH0101/07/20 STATEMENT OF CAPITAL GBP 1002
2020-07-03SH0101/07/20 STATEMENT OF CAPITAL GBP 1002
2020-02-12TM01APPOINTMENT TERMINATED, DIRECTOR TERRY EDWARD FOSTER
2020-02-12TM01APPOINTMENT TERMINATED, DIRECTOR TERRY EDWARD FOSTER
2019-12-11TM01APPOINTMENT TERMINATED, DIRECTOR LAURENT JEAN-MARIE HENRI SEYER
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES
2019-08-12AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-30SH0131/12/18 STATEMENT OF CAPITAL GBP 1001
2019-01-02SH20Statement by Directors
2019-01-02SH19Statement of capital on 2019-01-02 GBP 1,001
2019-01-02CAP-SSSolvency Statement dated 02/01/19
2019-01-02RES13Resolutions passed:
  • Cancellation of share premium account 02/01/2019
2018-12-18AP01DIRECTOR APPOINTED MR. LAURENT JEAN-MARIE HENRI SEYER
2018-12-17AP01DIRECTOR APPOINTED MS. JAMIE CINNAMON PAWLICZEK
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES
2018-07-19AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-29TM01APPOINTMENT TERMINATED, DIRECTOR MINOS ANDREW MICHAELIDES
2018-04-11LATEST SOC11/04/18 STATEMENT OF CAPITAL;GBP 1000
2018-04-11SH19Statement of capital on 2018-04-11 GBP 1,000
2018-03-27SH20Statement by Directors
2018-03-27CAP-SSSolvency Statement dated 14/03/18
2018-03-27RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-11-22LATEST SOC22/11/17 STATEMENT OF CAPITAL;GBP 74422702
2017-11-22SH0101/10/17 STATEMENT OF CAPITAL GBP 74422702.00
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH NO UPDATES
2017-08-17PSC05Change of details for Msci Inc. as a person with significant control on 2017-06-26
2017-06-01AP01DIRECTOR APPOINTED MR. MINOS ANDREW MICHAELIDES
2017-05-30TM01APPOINTMENT TERMINATED, DIRECTOR OLGA PULICKAL
2017-05-30TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE PAWLICZEK
2016-10-14AP01DIRECTOR APPOINTED MS. OLGA PULICKAL
2016-10-14AP01DIRECTOR APPOINTED MR. CHRISTOPHER MICHAEL HARTE
2016-10-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 74422701
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL PROCTER / 14/12/2015
2016-01-05AP01DIRECTOR APPOINTED MR TERRY EDWARD FOSTER
2015-12-28AP01DIRECTOR APPOINTED MS JONATHAN MICHAEL PROCTER
2015-12-28TM01APPOINTMENT TERMINATED, DIRECTOR LINDA GAMBLE
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 74422701
2015-10-27AR0113/08/15 FULL LIST
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-13TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR EADIE
2014-09-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 74422701
2014-09-09AR0113/08/14 FULL LIST
2014-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JAMIE CINNAMON PAWLICZEK / 21/10/2013
2014-05-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2014-04-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-04-11SH0101/04/14 STATEMENT OF CAPITAL GBP 74422701
2013-12-19AA01PREVSHO FROM 31/12/2013 TO 31/12/2012
2013-09-12AR0113/08/13 FULL LIST
2012-10-25AA01CURREXT FROM 31/08/2013 TO 31/12/2013
2012-10-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-10-25SH0111/10/12 STATEMENT OF CAPITAL GBP 56350001
2012-08-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MSCI UK HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MSCI UK HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MSCI UK HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of MSCI UK HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MSCI UK HOLDINGS LIMITED
Trademarks
We have not found any records of MSCI UK HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MSCI UK HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as MSCI UK HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MSCI UK HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MSCI UK HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MSCI UK HOLDINGS LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E1 6EG