Morgan Stanley Montgomerie Investments Limited

LEI 549300X5NUTXA3A6B219

MSDW MONTGOMERIE INVESTMENTS LIMITED

Legal Address [en]


20 BANK STREET
CANARY WHARF
LONDON GB-LND GB E14 4AD

Headquarters Address [en]


20 Bank Street 
Canary Wharf
London GB-LND GB E14 4AD 

External Public Records
LEI Registration Details
L E I
549300X5NUTXA3A6B219
Legal Name
MORGAN STANLEY MONTGOMERIE INVESTMENTS LIMITED
Other Name 1
MSDW MONTGOMERIE INVESTMENTS LIMITED
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000585
Authority Authority I D
04091663
Legal Jurisdiction
GB
Legal Form Legal Form Code
H0PO
Status
ACTIVE
Initial Date
2014-07-29 21:42:00
Last Update Date
2022-01-17 15:32:00
Status
ISSUED
Next Renewal Date
2022-12-17 16:34:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000585
Validation Authority Validation Authority I D
04091663
Companies House Search:
Morgan Stanley Montgomerie Investments Limited

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Morgan Stanley Mallard Investments Limited is directly consolidated by Morgan Stanley Montgomerie Investments Limited

Relationship Start Node Node I D
549300D72BO1KYBZLR70 [MORGAN STANLEY MALLARD INVESTMENTS LIMITED]
Relationship End Node Node I D
549300X5NUTXA3A6B219 [MORGAN STANLEY MONTGOMERIE INVESTMENTS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-29 21:59:00
Registration Last Update Date
2021-02-12 16:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-22 13:41:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-28 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Morgan Stanley Langtree Investments B.v. is directly consolidated by Morgan Stanley Montgomerie Investments Limited

Relationship Start Node Node I D
549300T2LDEUGLH76229 [MORGAN STANLEY LANGTREE INVESTMENTS B.V.]
Relationship End Node Node I D
549300X5NUTXA3A6B219 [MORGAN STANLEY MONTGOMERIE INVESTMENTS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-12-15 05:25:00
Registration Last Update Date
2021-01-08 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-22 12:40:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
PDF Document
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-28 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2015-12-31 19:00:00
Relationship Period 3 End Date
2016-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Morgan Stanley Equity Derivative Services (luxembourg) S.à R.l. is directly consolidated by Morgan Stanley Montgomerie Investments Limited

Relationship Start Node Node I D
549300VTV57XGEKXOS48 [Morgan Stanley Equity Derivative Services (Luxembourg) S.à r.l.]
Relationship End Node Node I D
549300X5NUTXA3A6B219 [MORGAN STANLEY MONTGOMERIE INVESTMENTS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-11-07 22:08:00
Registration Last Update Date
2021-01-08 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-22 12:40:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
PDF Document
Relationship Period 1 Start Date
2014-12-31 19:00:00
Relationship Period 1 End Date
2015-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-28 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2014-12-31 19:00:00
Relationship Period 3 End Date
2015-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Morgan Stanley Montgomerie Investments Limited is directly consolidated by Morgan Stanley Turnberry Limited

Relationship Start Node Node I D
549300X5NUTXA3A6B219 [MORGAN STANLEY MONTGOMERIE INVESTMENTS LIMITED]
Relationship End Node Node I D
5493006SCQ6A7FRZTA30 [MORGAN STANLEY TURNBERRY LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-29 21:42:00
Registration Last Update Date
2021-01-08 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-22 12:40:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
PDF Document
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-31 19:00:00
Relationship Period 2 End Date
2019-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-12-29 16:32:47
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2017-12-28 19:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship Period 5 Start Date
2018-12-31 19:00:00
Relationship Period 5 End Date
2019-12-30 19:00:00
Relationship Period 5 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Morgan Stanley Montgomerie Investments Limited is ultimately consolidated by Morgan Stanley

Relationship Start Node Node I D
549300X5NUTXA3A6B219 [MORGAN STANLEY MONTGOMERIE INVESTMENTS LIMITED]
Relationship End Node Node I D
IGJSJL3JD5P30I6NJZ34 [MORGAN STANLEY]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-29 21:42:00
Registration Last Update Date
2021-01-08 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-22 12:40:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
PDF Document
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-31 19:00:00
Relationship Period 2 End Date
2019-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-12-29 16:32:47
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2017-12-28 19:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship Period 5 Start Date
2018-12-31 19:00:00
Relationship Period 5 End Date
2019-12-30 19:00:00
Relationship Period 5 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
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