MOUNT STREET MORTGAGE SERVICING LIMITED

Parent entities and officers

Active 5

1
Plagemann, Stephan
Born in June 1980
Individual (6 offsprings)
Officer
2023-11-15 ~ now
OF - Director → CIF 0
2
Morley, Serenity
Born in January 1979
Individual (4 offsprings)
Officer
2023-11-15 ~ now
OF - Director → CIF 0
3
Lloyd, Paul David
Born in November 1967
Individual (15 offsprings)
Officer
2014-03-07 ~ now
OF - Director → CIF 0
4
Buncle, James Andrew
Born in May 1985
Individual (10 offsprings)
Officer
2017-12-12 ~ now
OF - Director → CIF 0
5
MOUNT STREET MS SERVICES LIMITED
10, Queen Street Place, London, England
Active Corporate (5 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 34

1
Rosenthal, Richard Scott
Individual
Officer
1999-02-26 ~ 2001-06-11
OF - Secretary → CIF 0
2
Brunsberg, Ellen
Company Director born in May 1964
Individual (1 offspring)
Officer
1997-12-02 ~ 2008-06-23
OF - Director → CIF 0
3
De Miguel, Miguel
Individual
Officer
1997-08-26 ~ 1999-02-26
OF - Secretary → CIF 0
4
Daly, John Peter
Director born in July 1967
Individual (18 offsprings)
Officer
2000-04-07 ~ 2003-09-30
OF - Director → CIF 0
5
Nation, Gerard Johnathan
Operations Manager born in May 1966
Individual
Officer
2006-11-02 ~ 2008-05-29
OF - Director → CIF 0
6
Sexton, Alec William
Director born in May 1968
Individual (10 offsprings)
Officer
2014-03-07 ~ 2016-12-12
OF - Director → CIF 0
7
Gooch, Jeffrey Andrew
Banker born in July 1967
Individual (2 offsprings)
Officer
2004-08-13 ~ 2007-01-24
OF - Director → CIF 0
8
Grefsheim, Matthew Franklin
Banker born in October 1965
Individual (3 offsprings)
Officer
2006-09-22 ~ 2008-10-20
OF - Director → CIF 0
9
Leask, Melanie Joan
Executive Manager Residential born in November 1961
Individual
Officer
2007-05-01 ~ 2008-01-31
OF - Director → CIF 0
10
Marvin, Lisa Anne
Individual (2 offsprings)
Officer
2001-06-14 ~ 2006-05-31
OF - Secretary → CIF 0
11
Grant, Adam Douglas
Managing Director born in April 1961
Individual
Officer
2003-07-03 ~ 2004-08-13
OF - Director → CIF 0
12
Walters, Sandra Gail
Individual (21 offsprings)
Officer
2006-05-31 ~ 2014-03-07
OF - Secretary → CIF 0
13
Day, Helena
Banker born in August 1972
Individual
Officer
2006-09-22 ~ 2006-10-30
OF - Director → CIF 0
14
Joseph, Ravindra, Executive Director
Debt Trading born in September 1960
Individual
Officer
1997-08-26 ~ 2004-05-18
OF - Director → CIF 0
15
Simpson, David
Director born in January 1949
Individual
Officer
1999-07-09 ~ 2005-03-15
OF - Director → CIF 0
16
Turner, Kevin Richard
Banker born in April 1968
Individual (1 offspring)
Officer
2011-12-06 ~ 2014-03-07
OF - Director → CIF 0
17
Dempsey, Darragh John
Banker born in January 1976
Individual
Officer
2012-10-01 ~ 2014-03-07
OF - Director → CIF 0
18
Brown, Stephane James
Operations Manager born in September 1966
Individual
Officer
2004-08-13 ~ 2008-05-06
OF - Director → CIF 0
19
Gledhill, Mary Elizabeth
Individual
Officer
2000-04-10 ~ 2006-12-31
OF - Secretary → CIF 0
20
Winder, Justin Richard
Asset Manager born in June 1970
Individual
Officer
2008-03-11 ~ 2011-12-15
OF - Director → CIF 0
21
Charalambous, Darlene M.
Banker born in February 1966
Individual
Officer
2011-12-12 ~ 2012-06-22
OF - Director → CIF 0
22
Carson, Matthew
Banker born in June 1971
Individual (1 offspring)
Officer
2008-03-11 ~ 2012-06-13
OF - Director → CIF 0
23
Dunlop, Nancy Elizabeth
Banker born in February 1964
Individual
Officer
2012-10-01 ~ 2014-03-07
OF - Director → CIF 0
24
Ryan, Martin John
Banker born in October 1971
Individual (7 offsprings)
Officer
2008-03-11 ~ 2009-05-11
OF - Director → CIF 0
25
Newby, Wendy Elizabeth
Banker born in May 1963
Individual
Officer
2008-03-11 ~ 2009-01-19
OF - Director → CIF 0
26
Wojciechowicz, Robert
Banker born in March 1968
Individual
Officer
2004-08-13 ~ 2011-11-05
OF - Director → CIF 0
27
Coles, John Dominic
Investment Banker born in September 1962
Individual (2 offsprings)
Officer
1999-07-09 ~ 2004-08-13
OF - Director → CIF 0
28
Landis Iii, William Wilder
Investment Manager Real Estate Private Equity born in March 1963
Individual (1 offspring)
Officer
2017-03-31 ~ 2022-08-15
OF - Director → CIF 0
29
Peterson, Carl Scott
Investment Banker born in March 1960
Individual
Officer
1997-08-26 ~ 2000-04-10
OF - Director → CIF 0
30
Merchant, David John
Director born in September 1969
Individual (9 offsprings)
Officer
2017-12-12 ~ 2020-12-31
OF - Director → CIF 0
31
Joseph, Ravindra James
Director born in September 1960
Individual (13 offsprings)
Officer
2014-03-07 ~ 2023-09-11
OF - Director → CIF 0
32
Levi, James Simon David
Banker born in November 1967
Individual
Officer
2012-10-01 ~ 2014-03-07
OF - Director → CIF 0
33
INSTANT COMPANIES LIMITED
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1997-07-30 ~ 1997-08-26
PE - Nominee Director → CIF 0
34
SWIFT INCORPORATIONS LIMITED
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1997-07-30 ~ 1997-08-26
PE - Nominee Secretary → CIF 0

Company in focus

Previous names

MORGAN STANLEY MORTGAGE SERVICING LIMITED - 2014-03-11

MORGAN STANLEY PRINCIPAL FINANCE LIMITED - 1999-02-17

SPRINTFROST LIMITED - 1997-09-02

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register

MOUNT STREET MORTGAGE SERVICING LIMITED
Info
MORGAN STANLEY MORTGAGE SERVICING LIMITED - 2014-03-11
MORGAN STANLEY PRINCIPAL FINANCE LIMITED - 2014-03-11
SPRINTFROST LIMITED - 2014-03-11
Registered number 03411668
10 Queen Street Place, London EC4R 1AG
PRIVATE LIMITED COMPANY incorporated on 1997-07-30 (28 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-05-26
CIF 0
MOUNT STREET MORTGAGE SERVICING LIMITED
S
Registered number 03411668
10, Queen Street Place, London, United Kingdom, EC4R 1AG
CIF 1
MOUNT STREET MORTGAGE SERVICING LIMITED
S
Registered number 03411668
26, Red Lion Square, London, United Kingdom, WC1R 4AG
UNITED KINGDOM
CIF 2
MOUNT STREET MORTGAGE SERVICING LIMITED
S
Registered number missing
Third Floor, New City Court, 20 St Thomas Street, London, United Kingdom, SE1 9RS
British
CIF 3
MOUNT STREET MORTGAGE SERVICING LIMITED
S
Registered number 03411668
10, Queen Street Place, London, England, EC4R 1AG
Limited By Shares in Companies House, England And Wales
CIF 4
Private Limited Company in Uk Companies Registrar, England
CIF 5
MOUNT STREET MORTGAGE SERVICING LIMITED
S
Registered number 03411668
10, Queen Street Place, London, United Kingdom, EC4R 1AG
Limited By Shares in Companies House, England And Wales
CIF 6 CIF 7
Private Limited Company in Registrar Of Companies (England And Wales), England
CIF 8
MOUNT STREET MORTGAGE SERVICING LIMITED
S
Registered number 03411668
26, Red Lion Square, London, United Kingdom, WC1R 4AG
Corporate in Companies House, England And Wales
CIF 9
Limited By Shares in Companies House, England And Wales
CIF 10

(more)

Offspring entities and appointments

Active 6

1
MOUNT STREET FINANCIAL SERVICES LIMITED
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
2
MOUNT STREET LOAN SOLUTIONS LLP
10 Queen Street Place, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2020-04-22 ~ now
CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 6 - Right to surplus assets - More than 50% but less than 75% → OE
CIF 6 - Right to appoint or remove members → OE
Officer
2020-06-25 ~ now
CIF 1 - LLP Designated Member → ME
3
MOUNT STREET SOLUTIONS LIMITED
26 Red Lion Square, London, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2016-09-07 ~ dissolved
CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
4
MOUNT10 LLP
- now
MOUNTSEVEN LLP - 2016-06-14
26 Red Lion Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-10-27 ~ dissolved
CIF 2 - LLP Member → ME
5
MSMS NOMINEE 1 LIMITED
10 Queen Street Place, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2020-12-31
Person with significant control
2016-04-06 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
6
URBAN LOGISTICS DUNDEE LIMITED
- now
ALVARO INVESTMENTS LIMITED - 2022-01-10
C/o Shepherd And Wedderburn, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (7 parents)
Person with significant control
2022-05-31 ~ now
CIF 5 - Ownership of shares – 75% or more → OE

Ceased 3

1
CUTLERS GARDENS ESTATES LIMITED
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2018-04-13 ~ 2023-08-16
CIF 8 - Ownership of shares – 75% or more → OE
2
GMS LOAN TECHNOLOGIES LIMITED
Aldermary House, 10-15 Queen Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-12-13 ~ 2019-09-30
CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
MSH TOPCO LIMITED
10 Queen Street Place, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2018-05-17 ~ 2022-12-23
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE