Morgan Stanley Cedar Holdings Limited

LEI 549300Y3Y7YSIIIJVR35

Morgan Stanley Poggio Secco Limited

Legal Address


C/O Maples Corporate Services Limited
PO Box 309
Ugland House
South Church Street
George Town KY KY1-1104

Headquarters Address


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

External Public Records
LEI
549300Y3Y7YSIIIJVR35
MORGAN STANLEY CEDAR HOLDINGS LIMITED
LEI Registration Details
L E I
549300Y3Y7YSIIIJVR35
Legal Name
MORGAN STANLEY CEDAR HOLDINGS LIMITED
Other Name 1
Morgan Stanley Poggio Secco Limited
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000086
Authority Authority I D
MC-199908
Legal Jurisdiction
KY
Legal Form Legal Form Code
OSBR
Legal Form Other Legal Form
CAYMAN ISLANDS ORDINARY NON-RESIDENT COMPANY
Status
ACTIVE
Initial Date
2014-07-29 22:12:00
Last Update Date
2020-08-03 21:39:00
Status
ISSUED
Next Renewal Date
2020-12-26 05:13:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000086
Validation Authority Validation Authority I D
MC-199908

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Alpino Investments Limited is directly consolidated by Morgan Stanley Cedar Holdings Limited

Relationship Start Node Node I D
5493008RZT5TLSKH9U41 [ALPINO INVESTMENTS LIMITED]
Relationship End Node Node I D
549300Y3Y7YSIIIJVR35 [MORGAN STANLEY CEDAR HOLDINGS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-27 18:04:00
Registration Last Update Date
2020-08-03 17:39:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-26 04:31:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Registration Validation Reference
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
2017-10-26 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Morgan Stanley Cedar 1 S.à R.l. is directly consolidated by Morgan Stanley Cedar Holdings Limited

Relationship Start Node Node I D
549300VOSUP5KQOEUL72 [Morgan Stanley Cedar 1 S.à r.l.]
Relationship End Node Node I D
549300Y3Y7YSIIIJVR35 [MORGAN STANLEY CEDAR HOLDINGS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-29 21:36:00
Registration Last Update Date
2020-08-03 17:39:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-26 05:13:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2015-12-31 19:00:00
Relationship Period 2 End Date
2016-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-12-29 10:35:04
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
2015-12-31 19:00:00
Relationship Period 5 End Date
2016-12-30 19:00:00
Relationship Period 5 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Morgan Stanley Cedar Holdings Limited is directly consolidated by Morgan Stanley International Holdings Inc.

Relationship Start Node Node I D
549300Y3Y7YSIIIJVR35 [MORGAN STANLEY CEDAR HOLDINGS LIMITED]
Relationship End Node Node I D
XWD7EQW61XGTJ6SJJH78 [MORGAN STANLEY INTERNATIONAL HOLDINGS INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-29 22:12:00
Registration Last Update Date
2020-08-03 17:39:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-26 05:13:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-12-31 19:00:00
Relationship Period 2 End Date
2015-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-12-29 16:31:38
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 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Morgan Stanley Cedar Holdings Limited is ultimately consolidated by Morgan Stanley

Relationship Start Node Node I D
549300Y3Y7YSIIIJVR35 [MORGAN STANLEY CEDAR HOLDINGS 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 22:12:00
Registration Last Update Date
2020-08-03 17:39:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-26 05:13:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-12-31 19:00:00
Relationship Period 2 End Date
2015-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-12-29 16:31:38
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 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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