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Company Information for

MORGAN STANLEY ADRASTEA NETHERLANDS B.V.

LUNA ARENA, HERIKERBERGWEG 238, AMSTERDAM, 1101 CM,
Company Registration Number
FC026818
Other company type
Active

Company Overview

About Morgan Stanley Adrastea Netherlands B.v.
MORGAN STANLEY ADRASTEA NETHERLANDS B.V. was founded on 2006-02-24 and has its registered office in Amsterdam. The organisation's status is listed as "Active". Morgan Stanley Adrastea Netherlands B.v. is a Other company type registered in NETHERLANDS 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
MORGAN STANLEY ADRASTEA NETHERLANDS B.V.
 
Legal Registered Office
LUNA ARENA
HERIKERBERGWEG 238
AMSTERDAM
1101 CM
 
Filing Information
Company Number FC026818
Company ID Number FC026818
Date formed 2006-02-24
Country NETHERLANDS
Origin Country NETHERLANDS
Type Other company type
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2023-10-08 01:14:44
Primary Source:Companies House
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Company Officers of MORGAN STANLEY ADRASTEA NETHERLANDS B.V.

Current Directors
Officer Role Date Appointed
SCOTT IAIN MERRY
 Director 2006-06-06
BRYN MANSELL LEWIS YOUNG
 Director 2013-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW COULL
 Director 2009-01-20 2009-06-11
MATTHEW CONWAY SLINGO
 Director 2006-06-06 2008-12-20
LESLEY ANN NASH
 Director 2006-06-06 2008-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCOTT IAIN MERRY MS SK INVESTMENTS LIMITED Director 2013-07-19 CURRENT 2013-07-19 Active
SCOTT IAIN MERRY MORGAN STANLEY NORTON INVESTMENTS LIMITED Director 2012-12-12 CURRENT 2001-04-05 Active - Proposal to Strike off
SCOTT IAIN MERRY BAYFINE UK PRODUCTS Director 2012-03-28 CURRENT 2000-06-08 Dissolved 2015-12-09
SCOTT IAIN MERRY BAYFINE UK Director 2012-03-28 CURRENT 2000-06-08 Active - Proposal to Strike off
SCOTT IAIN MERRY MORGAN STANLEY URSA S.A.R.L. Director 2009-07-17 CURRENT 2009-04-14 Active
SCOTT IAIN MERRY MORGAN STANLEY BRUNTON S.A.R.L. Director 2009-06-17 CURRENT 2009-04-14 Converted / Closed
SCOTT IAIN MERRY MORGAN STANLEY HERCULES S.A.R.L. Director 2009-06-17 CURRENT 2009-04-14 Converted / Closed
SCOTT IAIN MERRY MORGAN STANLEY LYRA S.A.R.L. Director 2009-06-17 CURRENT 2009-04-14 Converted / Closed
SCOTT IAIN MERRY MORGAN STANLEY OOSTBURG B.V Director 2009-06-17 CURRENT 2009-04-14 Converted / Closed
SCOTT IAIN MERRY MORGAN STANLEY ROSETTA INVESTMENTS S.A.R.L. Director 2009-06-17 CURRENT 2009-04-14 Converted / Closed
SCOTT IAIN MERRY MORGAN STANLEY VINDOLANDA EQUITY S.A.R.L. Director 2009-06-17 CURRENT 2009-04-14 Converted / Closed
SCOTT IAIN MERRY MORGAN STANLEY WEAVER S.A.R.L. Director 2009-06-17 CURRENT 2009-04-14 Converted / Closed
SCOTT IAIN MERRY RAMEY S.A.R.L. Director 2009-06-17 CURRENT 2009-04-14 Converted / Closed
SCOTT IAIN MERRY MORGAN STANLEY MILDENHALL S.A.R.L. Director 2009-06-17 CURRENT 2009-04-14 Active
SCOTT IAIN MERRY MORGAN STANLEY CADZAND III LIMITED Director 2009-06-17 CURRENT 2009-04-14 Active
SCOTT IAIN MERRY MORGAN STANLEY BYZANTINE S.A.R.L. Director 2009-06-17 CURRENT 2009-04-14 Active
SCOTT IAIN MERRY MORGAN STANLEY CEDAR 2 S.A.R.L. Director 2009-06-17 CURRENT 2009-04-14 Active
SCOTT IAIN MERRY MORGAN STANLEY NORTHCOTE INVESTMENTS LIMITED Director 2009-05-15 CURRENT 2001-04-05 Liquidation
SCOTT IAIN MERRY MORGAN STANLEY LEITRIM S.A.R.L. Director 2009-02-18 CURRENT 2008-10-27 Converted / Closed
SCOTT IAIN MERRY V2 MUSIC (HOLDINGS) LIMITED Director 2008-11-21 CURRENT 1997-04-10 Dissolved 2017-10-12
SCOTT IAIN MERRY MORGAN STANLEY LANGTREE INVESTMENTS B.V. Director 2008-06-11 CURRENT 2006-01-09 Active
SCOTT IAIN MERRY MORGAN STANLEY MEDWAY INVESTMENTS LIMITED Director 2008-02-26 CURRENT 2008-02-26 Dissolved 2014-06-15
SCOTT IAIN MERRY MORGAN STANLEY HAMPSTEAD LIMITED Director 2008-02-12 CURRENT 2007-11-28 Converted / Closed
SCOTT IAIN MERRY MORGAN STANLEY VICTORIA LIMITED Director 2008-02-12 CURRENT 2007-11-28 Converted / Closed
SCOTT IAIN MERRY MORGAN STANLEY WATERLOO LIMITED Director 2008-02-12 CURRENT 2007-11-28 Converted / Closed
SCOTT IAIN MERRY MORGAN STANLEY CEDAR HOLDINGS LIMITED Director 2008-02-12 CURRENT 2007-11-26 Active
SCOTT IAIN MERRY MORGAN STANLEY ANGEL LIMITED Director 2008-02-09 CURRENT 2007-11-28 Converted / Closed
SCOTT IAIN MERRY MORGAN STANLEY PROPUS Director 2007-12-01 CURRENT 2007-10-16 Converted / Closed
SCOTT IAIN MERRY MORGAN STANLEY CEDAR 1 S.A.R.L. Director 2007-12-01 CURRENT 2008-12-03 Active
SCOTT IAIN MERRY ALPINO INVESTMENTS LIMITED Director 2007-11-21 CURRENT 2006-07-21 Active
SCOTT IAIN MERRY MORGAN STANLEY LONGCROSS LIMITED Director 2007-09-11 CURRENT 2006-02-28 Active
SCOTT IAIN MERRY MORGAN STANLEY HOXNE Director 2007-09-07 CURRENT 2007-06-12 Converted / Closed
SCOTT IAIN MERRY MORGAN STANLEY LANGTON LIMITED Director 2007-08-29 CURRENT 2006-02-28 Active
SCOTT IAIN MERRY MORGAN STANLEY KADARKA LIMITED Director 2007-07-12 CURRENT 2007-05-03 Converted / Closed
SCOTT IAIN MERRY MORGAN STANLEY SYRAH ONE LIMITED Director 2007-07-12 CURRENT 2007-04-17 Active
SCOTT IAIN MERRY MORGAN STANLEY CEDAR 4 LIMITED Director 2007-07-12 CURRENT 2007-05-04 Active
SCOTT IAIN MERRY MORGAN STANLEY CEDAR 3 LIMITED Director 2007-07-12 CURRENT 2007-04-17 Active
SCOTT IAIN MERRY DRAKE II INVESTMENTS LIMITED Director 2007-03-29 CURRENT 2007-01-18 Active
SCOTT IAIN MERRY MORGAN STANLEY KOCHI LIMITED Director 2007-03-17 CURRENT 2007-02-05 Active
SCOTT IAIN MERRY MORGAN STANLEY PASIPHAE NETHERLANDS B.V. Director 2007-01-17 CURRENT 2006-11-21 Active
SCOTT IAIN MERRY MORGAN STANLEY IO CAYMAN LIMITED Director 2006-11-23 CURRENT 2006-10-09 Active
SCOTT IAIN MERRY MORGAN STANLEY IOCASTE CAYMAN LIMITED Director 2006-11-23 CURRENT 2006-10-13 Active
SCOTT IAIN MERRY MORGAN STANLEY PENBERTHY LIMITED Director 2006-08-08 CURRENT 2006-08-08 Dissolved 2015-12-09
SCOTT IAIN MERRY MORGAN STANLEY BOWLINE LIMITED Director 2006-08-03 CURRENT 2006-08-03 Dissolved 2017-10-12
SCOTT IAIN MERRY MORGAN STANLEY MONTROSE INVESTMENTS LIMITED Director 2006-07-14 CURRENT 2006-07-14 Liquidation
SCOTT IAIN MERRY MORGAN STANLEY MILLBRAE INVESTMENTS B.V. Director 2006-03-14 CURRENT 2006-01-09 Active
SCOTT IAIN MERRY MORGAN STANLEY HIMALIA CAYMAN LIMITED Director 2006-02-27 CURRENT 2006-02-01 Active
SCOTT IAIN MERRY MORGAN STANLEY SINOPE CAYMAN LIMITED Director 2006-02-27 CURRENT 2006-02-01 Active
SCOTT IAIN MERRY MORGAN STANLEY COOPER INVESTMENTS LIMITED Director 2006-02-09 CURRENT 2006-02-06 Liquidation
SCOTT IAIN MERRY MORGAN STANLEY SHANNON LIMITED Director 2006-02-01 CURRENT 2005-12-14 Converted / Closed
SCOTT IAIN MERRY MORGAN STANLEY TOSTAO LIMITED Director 2006-02-01 CURRENT 2005-12-01 Active
SCOTT IAIN MERRY MORGAN STANLEY SWALLOW LIMITED Director 2005-10-07 CURRENT 2005-10-07 Active
SCOTT IAIN MERRY MORGAN STANLEY SANDPIPER LIMITED Director 2005-09-21 CURRENT 2005-09-21 Dissolved 2015-01-02
SCOTT IAIN MERRY MORGAN STANLEY PLOVER LIMITED Director 2005-09-21 CURRENT 2005-09-21 Dissolved 2015-12-22
SCOTT IAIN MERRY MORGAN STANLEY DOLOR LIMITED Director 2005-04-20 CURRENT 2005-02-26 Active
SCOTT IAIN MERRY MORGAN STANLEY RIVELINO INVESTMENTS LIMITED Director 2004-12-15 CURRENT 2004-12-15 Active - Proposal to Strike off
SCOTT IAIN MERRY BORDERWIJK COOPERATIEVE U.A. Director 2004-02-11 CURRENT 2004-01-19 Converted / Closed
SCOTT IAIN MERRY MORGAN STANLEY PORTLAND INVESTMENTS LIMITED Director 2004-01-29 CURRENT 2003-06-08 Active
SCOTT IAIN MERRY MORGAN STANLEY GAMMA INVESTMENTS Director 2003-07-02 CURRENT 2003-06-13 Active
SCOTT IAIN MERRY MORGAN STANLEY BETA INVESTMENTS LIMITED Director 2003-07-02 CURRENT 2003-06-12 Active
SCOTT IAIN MERRY SHAVANO COOPERATIEVE U.A. Director 2003-06-26 CURRENT 2003-06-11 Active
SCOTT IAIN MERRY MORGAN STANLEY EPSILON INVESTMENTS LIMITED Director 2003-06-23 CURRENT 2003-06-08 Active
SCOTT IAIN MERRY MORGAN STANLEY EDEN INVESTMENTS LIMITED Director 2002-10-23 CURRENT 2000-04-27 Active - Proposal to Strike off
SCOTT IAIN MERRY MORGAN STANLEY TURNBERRY LIMITED Director 2002-10-22 CURRENT 2000-06-13 Active
SCOTT IAIN MERRY MORGAN STANLEY MALLARD INVESTMENTS LIMITED Director 2002-10-22 CURRENT 2000-10-17 Active
SCOTT IAIN MERRY MORGAN STANLEY JUBILEE INVESTMENTS LIMITED Director 2002-10-22 CURRENT 2000-04-27 Active
SCOTT IAIN MERRY MORGAN STANLEY MONTGOMERIE INVESTMENTS LIMITED Director 2002-10-22 CURRENT 2000-10-17 Active
SCOTT IAIN MERRY MORGAN STANLEY SILVERMERE LIMITED Director 2002-10-22 CURRENT 2000-10-17 Liquidation
SCOTT IAIN MERRY HANTAPARA PROPERTY COMPANY LTD. (THE) Director 1998-12-31 CURRENT 1960-10-03 Active
SCOTT IAIN MERRY HILVOAK LIMITED Director 1998-12-31 CURRENT 1986-05-07 Active
BRYN MANSELL LEWIS YOUNG MORGAN STANLEY PASIPHAE NETHERLANDS B.V. Director 2013-03-28 CURRENT 2006-11-21 Active
BRYN MANSELL LEWIS YOUNG MORGAN STANLEY SINOPE CAYMAN LIMITED Director 2013-03-27 CURRENT 2006-02-01 Active
BRYN MANSELL LEWIS YOUNG MORGAN STANLEY IOCASTE CAYMAN LIMITED Director 2013-03-27 CURRENT 2006-10-13 Active
BRYN MANSELL LEWIS YOUNG DRAKE II INVESTMENTS LIMITED Director 2013-03-22 CURRENT 2007-01-18 Active
BRYN MANSELL LEWIS YOUNG MORGAN STANLEY EQUITY INVESTMENTS (UK) LIMITED Director 2013-03-22 CURRENT 2008-07-28 Active
BRYN MANSELL LEWIS YOUNG MORGAN STANLEY HIMALIA CAYMAN LIMITED Director 2013-03-21 CURRENT 2006-02-01 Active
BRYN MANSELL LEWIS YOUNG MORGAN STANLEY IO CAYMAN LIMITED Director 2013-03-21 CURRENT 2006-10-09 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
2023-09-21Foreign entity. Overseas branch change of company details. Change in Objects 01/01/21 Null
2023-09-21Foreign entity. Overseas branch change of company details. Branch Registration, Refer to Parent Registry, Netherlands effective 2021-01-01
2023-09-21Foreign entity. Overseas branch change of company details. Ic Change 01/01/21
2023-09-21Foreign entity. Overseas branch change of company details. Change in Gov Law 01/01/2021 Null
2023-09-21Foreign entity. Overseas branch change of company details. Change in Accounts Details Ec
2023-09-21FULL ACCOUNTS MADE UP TO 31/12/21
2023-09-21FULL ACCOUNTS MADE UP TO 31/12/22
2018-04-13OSAP01DIRECTOR APPOINTED BRYN MANSELL LEWIS YOUNG
2018-02-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-26AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-16AAFULL ACCOUNTS MADE UP TO 31/12/11
2013-01-11OSTM01TERMINATION OF APPOINTMENT OF DIRECTOR OF AN OVERSEAS COMPANY
2012-01-31AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-22OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / SCOTT IAIN MERRY / 28/04/2010
2010-02-15OSCH07TRANSACTION OSCH07- BR008830 PERSON AUTHORISED TO REPRESENT PARTIC 06/01/2010 SCOTT IAIN MERRY -- ADDRESS: 20 BANK STREET, CANARY WHARF, LONDON, E14 4AD
2010-02-15OSCH09TRANSACTION OSCH09- BR008830 PERSON AUTHORISED TO ACCEPT PARTIC 06/01/2010 SCOTT IAIN MERRY -- ADDRESS: 20 BANK STREET, CANARY WHARF, LONDON, E14 4AD
2010-01-25AAFULL ACCOUNTS MADE UP TO 31/12/08
2010-01-04OSCH01BR008830 ADDRESS CHANGE 11/12/09 LNCS/5, 25 CABOT SQUARE, CANARY WHARF, LONDON, E14 4QA
2009-07-11BR4APPOINTMENT TERMINATED DIRECTOR ANDREW COULL
2009-06-15BR4APPOINTMENT TERMINATED DIRECTOR MATTHEW SLINGO
2009-06-15BR4DIRECTOR APPOINTED ANDREW COULL
2009-06-15BR4OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS.
2009-01-06AAFULL ACCOUNTS MADE UP TO 30/11/07
2008-05-21BR4APPOINTMENT TERMINATED DIRECTOR LESLEY NASH
2007-12-20AAFULL ACCOUNTS MADE UP TO 30/11/06
2006-06-06BR1-PARBR008830 PR APPOINTED SLINGO MATTHEW CONWAY HILL FARMHOUSE HAVERSHAM MILTON KEYNES BUCKINGHAMSHIRE MK19 7DY
2006-06-06BR1INITIAL BRANCH REGISTRATION
2006-06-06BR1-PARBR008830 PR APPOINTED NASH LESLEY ANN 10 GAINSBOROUGH GARDENS HAMPSTEAD LONDON NW3 1BJ
2006-06-06BR1-BCHBR008830 REGISTERED
2006-06-06BR1-PARBR008830 PA APPOINTED WALTERS SANDRA GAIL 9 DANVERS WAY CATERHAM SURREY CR3 5FJ
2006-06-06BR1-PARBR008830 PR APPOINTED MERRY SCOTT IAIN PRETTY LADY HOUSE RANKS GREEN FAIRSTEAD ESSEX CM3 2BG
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to MORGAN STANLEY ADRASTEA NETHERLANDS B.V. 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 MORGAN STANLEY ADRASTEA NETHERLANDS B.V.
Intangible Assets
Patents
We have not found any records of MORGAN STANLEY ADRASTEA NETHERLANDS B.V. registering or being granted any patents
Domain Names
We do not have the domain name information for MORGAN STANLEY ADRASTEA NETHERLANDS B.V.
Trademarks
We have not found any records of MORGAN STANLEY ADRASTEA NETHERLANDS B.V. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORGAN STANLEY ADRASTEA NETHERLANDS B.V.. 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 (None Supplied) as MORGAN STANLEY ADRASTEA NETHERLANDS B.V. are:

Outgoings
Business Rates/Property Tax
No properties were found where MORGAN STANLEY ADRASTEA NETHERLANDS B.V. 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 MORGAN STANLEY ADRASTEA NETHERLANDS B.V. 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 MORGAN STANLEY ADRASTEA NETHERLANDS B.V. any grants or awards.
Ownership
    We could not find any group structure information
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