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MSP Capital LTD

Adresa
Strata House
12-14 Castle Street
Poole
BH15 1BQ
VAT ID (DIČ) no VAT ID available
Company No. 01543169 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2022
Sector (SIC)64929 Other credit granting n.e.c.
Company Register Statusactive
Previous Names
  • Martin Simon Properties Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Msp Capital Finance Limited Status: Active Notified: 01/08/2022 Companies House Number: 11629890 Nature of Control
  • Ownership of shares - 75% or more
  • Capra, David Michael Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2022 Date of Birth: 12/1958 Nature of Control
  • Significant influence or control
  • Drinkwater, John Status: Ceased Notified: 06/04/2016 Ceased: 13/11/2018 Date of Birth: 12/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Higgins, Martin Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2022 Date of Birth: 03/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Higgins, Martin Poole, England Status: Active Notified: 02/02/2009 Date of Birth: 03/1969 Occupation: None 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: United Kingdom Nationality: British
    Miracca, Paul Graham Poole, Dorset, England Status: Active Notified: 11/12/2012 Date of Birth: 11/1975 Occupation: Property Developer Role: Director Country of Residence: England 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
    Capra, David Michael Barnes, London, United Kingdom Status: Ceased Notified: 12/04/2011 Ceased: 01/08/2024 Date of Birth: 12/1958 Occupation: None Role: Director Country of Residence: England Nationality: British
    Drinkwater, John Richmond, England Status: Ceased Notified: 11/12/2012 Ceased: 13/11/2018 Occupation: Financier Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB MSP Capital Five Limited Status: Active Notified: 01/03/2023 Companies House Number: 14698439 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB MSP Capital ONE Limited Status: Active Notified: 23/10/2018 Companies House Number: 09866995 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB MSP Capital TWO Limited Status: Active Notified: 15/11/2021 Companies House Number: 09866856 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB MSP Capital Three Limited Status: Active Notified: 15/11/2021 Companies House Number: 09866821 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Ocean View (Torquay) Residents Management Company LTD Status: Ceased Notified: 27/05/2022 Ceased: 21/08/2024 Companies House Number: 14138184 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors