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Morningstar Indexes Limited (Companies House Registration Number 11125661) is a private limited company incorporated on 2017-12-27 originating in England. The company is registered at 1 Oliver's Yard, 55-71 City Road, London EC1Y 1HQ. Changed on 2023-02-06, the previous name this business used was Moorgate Benchmarks Limited. Morningstar Indexes Limited operates Standard Industrial Classification: 70229 which means "management consultancy activities other than financial management".

Company details

Name Morningstar Indexes Limited
Number 11125661
Date of Incorporation: 27th December 2017
End of financial year: 31 December
Address: 1 Oliver's Yard, 55-71 City Road, London, EC1Y 1HQ
SIC code: 70229 - Management consultancy activities other than financial management

Moving on to the 4 directors that can be found in the business, we can name: Markwart P. (in the company from 21 June 2023), Patrick F. (appointment date: 14 November 2022), Andrew R. (appointed on 14 November 2022). 1 secretary is present: William M. (appointed on 31 July 2023). The official register lists 6 persons of significant control, namely: Morningstar Index Holding Corp can be reached at W. Washington, Chicago, Il. The corporate PSC owns over 3/4 of shares,. Morningstar, Inc. can be reached at West Washington Street, Chicago, Il 60602. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Tobias S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2019-12-31 2020-12-31
Current Assets 2,072,153 1,058,750
Fixed Assets 1,168 25,276
Total Assets Less Current Liabilities 2,006,514 811,934

People with significant control

Morningstar Index Holding Corp
3 September 2021
Address 22 W. Washington, Chicago, Il, United States
Legal authority U.S.
Legal form Corporation
Country registered Delaware, U.S.
Place registered Delaware Secretary Of State
Registration number None
Nature of control: 75,01-100% shares
Morningstar, Inc.
3 September 2021
Address 22 West Washington Street, Chicago, Il 60602, United States
Legal authority Illinois
Legal form Public Limited Company
Country registered United States
Place registered Illinois Secretary Of State
Registration number 53463193
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Tobias S.
27 December 2017 - 3 September 2021
Nature of control: 25-50% voting rights
25-50% shares
Etfs Capital (Holdings) Limited
20 April 2020 - 3 September 2021
Address 33 Eastcheap, London, EC3M 1DT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12170500
Nature of control: 25-50% voting rights
25-50% shares
Gareth P.
27 December 2017 - 3 September 2021
Nature of control: 25-50% voting rights
25-50% shares
Graham T.
25 July 2019 - 20 April 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AP01) New director was appointed on 2023-04-28
filed on: 17th, January 2024 | officers 		Free Download (2 pages)

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