Morgan Stanley Swallow Limited

LEI 549300E84PI3X4ZL2O58

Legal Address


20 BANK STREET
CANARY WHARF
LONDON GB-ENG GB E14 4AD

Headquarters Address


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

External Public Records
LEI
549300E84PI3X4ZL2O58
MORGAN STANLEY SWALLOW LIMITED
LEI Registration Details
L E I
549300E84PI3X4ZL2O58
Legal Name
MORGAN STANLEY SWALLOW LIMITED
Authority Authority I D
RA000585
Authority Authority I D
05586578
Legal Jurisdiction
GB
Legal Form Legal Form Code
H0PO
Legal Form Other Legal Form
LIMITED
Status
ACTIVE
Initial Date
2014-07-29 21:41:00
Last Update Date
2020-01-02 15:32:00
Status
ISSUED
Next Renewal Date
2020-12-26 04:31:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000585
Validation Authority Validation Authority I D
05586578
Companies House Search:

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Lancashire Trading B.v. is directly consolidated by Morgan Stanley Swallow Limited

Relationship Start Node Node I D
5493002WLICTNBLWOL68 [Lancashire Trading B.V.]
Relationship End Node Node I D
549300E84PI3X4ZL2O58 [MORGAN STANLEY SWALLOW LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-26 16:10:00
Registration Last Update Date
2020-01-02 10:32:00
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
Fully Corroborated
Registration Validation Documents
Accounts Filing
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
2017-10-25 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2014-12-31 19:00:00
Relationship Period 3 End Date
2015-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Wiltshire Trading B.v. is directly consolidated by Morgan Stanley Swallow Limited

Relationship Start Node Node I D
5493003LF1LO2G9LG279 [Wiltshire Trading B.V.]
Relationship End Node Node I D
549300E84PI3X4ZL2O58 [MORGAN STANLEY SWALLOW LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-26 16:25:00
Registration Last Update Date
2020-01-02 10:32:00
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
Fully Corroborated
Registration Validation Documents
Accounts Filing
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
2017-10-25 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2014-12-31 19:00:00
Relationship Period 3 End Date
2015-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Morgan Stanley Swallow Limited is directly consolidated by Morgan Stanley Hong Kong 1238 Limited

Relationship Start Node Node I D
549300E84PI3X4ZL2O58 [MORGAN STANLEY SWALLOW LIMITED]
Relationship End Node Node I D
549300ISXXNNC3417K32 [Morgan Stanley Hong Kong 1238 Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-29 21:41:00
Registration Last Update Date
2020-01-02 10:32:00
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
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-31 19:00:00
Relationship Period 2 End Date
2018-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-12-29 10:35:46
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
2017-12-31 19:00:00
Relationship Period 5 End Date
2018-12-30 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 Swallow Limited is ultimately consolidated by Morgan Stanley

Relationship Start Node Node I D
549300E84PI3X4ZL2O58 [MORGAN STANLEY SWALLOW 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 21:41:00
Registration Last Update Date
2020-01-02 16:31:00
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
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-31 19:00:00
Relationship Period 2 End Date
2018-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-12-29 10:35:46
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
2017-12-31 19:00:00
Relationship Period 5 End Date
2018-12-30 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

Hampshire Trading B.v. is directly consolidated by Morgan Stanley Swallow Limited

Relationship Start Node Node I D
549300KTU1L2FJJJ6R24 [Hampshire Trading B.V.]
Relationship End Node Node I D
549300E84PI3X4ZL2O58 [MORGAN STANLEY SWALLOW LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-26 16:11:00
Registration Last Update Date
2020-01-02 10:32:00
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
Fully Corroborated
Registration Validation Documents
Accounts Filing
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
2017-10-25 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2014-12-31 19:00:00
Relationship Period 3 End Date
2015-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Yorkshire Trading B.v. is directly consolidated by Morgan Stanley Swallow Limited

Relationship Start Node Node I D
549300UU8Y2F6LF3IR24 [Yorkshire Trading B.V.]
Relationship End Node Node I D
549300E84PI3X4ZL2O58 [MORGAN STANLEY SWALLOW LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-26 16:29:00
Registration Last Update Date
2020-01-02 10:32:00
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
Fully Corroborated
Registration Validation Documents
Accounts Filing
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
2017-10-25 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2014-12-31 19:00:00
Relationship Period 3 End Date
2015-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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