Morgan Stanley Cedar 1 S.A.R.L.

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Company number
FC027971
Status
Active
Registered address
46 A Avenue J. F. Kennedy, L 1855, Luxembourg
Incorporated
3 December 2008
Country
United Kingdom
Company type
Oversea Company
SIC codes
Not available

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Kavaldjieva, Stefka Iordnova
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2024-11-07
    • Stefka Iordnova KAVALDJIEVA — Officer, appointed 2024-11-28
    • Stefka Iordnova KAVALDJIEVA — Officer, appointed 2024-11-28
    • Stefka Iordnova KAVALDJIEVA — Officer, appointed 2024-11-28
  • Laino, Emily Theriault
    Director
    Nationality: American · Residence: United Kingdom · Appointed: 2016-06-14
    • Emily Theriault LAINO — Officer, appointed 2016-10-18
    • Emily Theriault LAINO — Officer, appointed 2016-10-18
    • Emily Theriault LAINO — Officer, appointed 2016-10-18
  • Walters, Sandra Gail
    Secretary
    Nationality: British · Appointed: 2008-12-03 · Resigned: 2010-05-24
    • Sandra Gail WALTERS — Officer, appointed 2009-07-17
    • Sandra Gail WALTERS — Officer, appointed 2009-07-01
    • Sandra Gail WALTERS — Officer, appointed 2009-07-01
  • Beverley, Andrew
    Director
    Nationality: British · Residence: England · Appointed: 2007-12-01 · Resigned: 2008-11-21
    • Andrew BEVERLEY — Officer, appointed 2012-06-07
    • Andrew BEVERLEY — Officer, appointed 2010-04-27
    • Andrew BEVERLEY — Officer, appointed 2010-03-22
  • Falk, Penelope Katherine Marion
    Director
    Nationality: British · Residence: Great Britain · Appointed: 2007-12-01 · Resigned: 2012-09-14
    • Penelope Katherine Marion FALK — Officer, appointed 2012-08-29
    • Penelope Katherine Marion FALK — Officer, appointed 2010-01-22
    • Penelope Katherine Marion FALK — Officer, appointed 2010-01-22

Filing History

  • accounts-with-accounts-type-full
    Date: 2025-12-15 · Type: AA
  • termination-person-director-overseas-company-with-name-termination-date
    Date: 2025-02-10 · Type: OSTM01
  • appoint-person-director-overseas-company-with-name-appointment-date
    Date: 2025-02-10 · Type: OSAP01
  • accounts-with-accounts-type-full
    Date: 2024-11-01 · Type: AA
  • accounts-with-accounts-type-full
    Date: 2023-09-21 · Type: AA
  • accounts-with-accounts-type-full
    Date: 2023-09-21 · Type: AA
  • change-company-details-overseas-company
    Date: 2023-09-21 · Type: OSCH02
  • change-company-details-overseas-company-with-change-details
    Date: 2023-09-21 · Type: OSCH02

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

  • MORGAN STANLEY CLARE S.A.R.L.
    Effective from 2007-11-06 · Ceased 2018-02-05

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 169 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

MORGAN STANLEY CEDAR 1 S.A.R.L. - UK Company Risk Report