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MORNINGSTAR INDEXES LIMITED

Active
11125661·incorporated 2017-12-27

MORNINGSTAR INDEXES LIMITED is an active UK private limited company, incorporated on 27 December 2017 at Companies House (number 11125661; OpenRegistry canonical ID GB-11125661-morningstar-indexes-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,524 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
2017-12-27
Registered Address
1 OLIVER'S YARD, 55-71 CITY ROAD, LONDON, EC1Y 1HQ, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
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 2025-12-26. Next confirmation statement due 2027-01-09.

Persons with significant control

MORNINGSTAR INDEXES LIMITED has 2 persons with significant control on file:

  • Morningstar, Inc. (United States reg. 53463193). Notified 2021-09-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Morningstar Index Holding Corp (Delaware, U.S. reg. None). Notified 2021-09-03.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Mr Tobias Sproehnle born 1972 resident in United Kingdom, German national. Notified 2017-12-27. Ceased 2021-09-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gareth Timothy Alan Parker born 1970 resident in United Kingdom, British national. Notified 2017-12-27. Ceased 2021-09-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Graham John Tuckwell born 1956 resident in Jersey, Australian national. Notified 2019-07-25. Ceased 2020-04-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Etfs Capital (Holdings) Limited (United Kingdom reg. 12170500). Notified 2020-04-20. Ceased 2021-09-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

MORNINGSTAR INDEXES LIMITED has previously traded as:

  • MOORGATE BENCHMARKS LIMITED (until 2023-02-06)

Similar UK companies

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