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Companies House/London/Company profile

MORNINGSTAR UK LIMITED

Active
04031849·incorporated 2000-07-06

MORNINGSTAR UK LIMITED is an active UK private limited company, incorporated on 6 July 2000 at Companies House (number 04031849; OpenRegistry canonical ID GB-04031849-morningstar-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-07-06
Registered Address
1 OLIVER'S YARD, 55-71 CITY ROAD, LONDON, EC1Y 1HQ
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-21. Next confirmation statement due 2026-07-05.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MORNINGSTAR UK LIMITED has 1 person with significant control on file:

  • Morningstar, Inc. (United States reg. 53463193). Notified 2020-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Morningstar Global Llc (United States reg. 4702542). Notified 2016-04-06. Ceased 2020-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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