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MSP Organisation Limited

Adresa
27-28 Eastcastle Street
London
W1W 8DH
VAT ID (DIČ) no VAT ID available
Company No. 14122989 Show on Companies House
Accountstotal-exemption-full

Sector (SIC)64209 Activities of other holding companies 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
Keith, Philippa Anne Status: Active Notified: 21/09/2022 Date of Birth: 06/1970 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 Cargil Management Services Limited Status: Ceased Notified: 23/05/2022 Ceased: 23/05/2022 Companies House Number: 02601236 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 Secretaries Limited Status: Ceased Notified: 23/05/2022 Ceased: 21/09/2022 Companies House Number: 02584667 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Keith, Philippa Anne London, United Kingdom Status: Active Notified: 23/05/2022 Date of Birth: 06/1970 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Msp Corporate Services Limited, London, United Kingdom Status: Active Notified: 23/05/2022 Role: Secretary
    Rosling, James Patrick London, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 12/1966 Occupation: Management Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Stuttaford, Robert John London, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 09/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag MSP Chalkdell Limited Status: Active Notified: 29/09/2022 Companies House Number: 14386735 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB MSP Corporate Group Limited Status: Active Notified: 14/11/2022 Companies House Number: 13509628 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 Hive Limited Status: Active Notified: 14/11/2022 Companies House Number: 14108592 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 Payroll Services Limited Status: Active Notified: 14/11/2022 Companies House Number: 12618948 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag MSP Reach Limited Status: Active Notified: 28/09/2022 Companies House Number: 14382875 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag MSP Secretaries Limited Status: Active Notified: 14/11/2022 Companies House Number: 02584667 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag MSP Secretaries Limited Status: Active Notified: 14/11/2022 Companies House Number: 02584667 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 Verosa Limited Status: Active Notified: 15/11/2022 Companies House Number: 14486814 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Macfarlane Hull Limited Status: Active Notified: 14/11/2022 Companies House Number: 08457251 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Share Registrars Limited Status: Active Notified: 14/11/2022 Companies House Number: 04715037 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors