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Jméno

MSP Capital ONE Limited
Adresa
Strata House
12-14 Castle Street
Poole
BH15 1BQ
VAT ID (DIČ) no VAT ID available
Company No. 09866995 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2022
Sector (SIC)64929 Other credit granting n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Msp Capital Limited Status: Active Notified: 23/10/2018 Companies House Number: 01543169 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Msp Capital Ltd Status: Active Notified: 23/10/2018 Companies House Number: 01543169 Nature of Control
  • Ownership of shares - 75% or more
    •
    Capra, David Michael Status: Ceased Notified: 06/04/2016 Ceased: 23/10/2018 Date of Birth: 12/1958 Nature of Control
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Capra, David Michael Poole, England Status: Active Notified: 11/11/2015 Date of Birth: 12/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Higgins, Martin Poole, England Status: Active Notified: 24/09/2018 Date of Birth: 03/1969 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcdougall, Richard James London, England Status: Active Notified: 13/11/2018 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Miracca, Paul Graham Poole, England Status: Active Notified: 24/09/2018 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Page, James Toby London, England Status: Active Notified: 13/11/2018 Date of Birth: 05/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British