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All Information about:

                        
Name

MSP Capital LTD

Address
Strata House
12-14 Castle Street
Poole
BH15 1BQ
VAT ID no VAT ID available
Company No. 01543169 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)64929 - Other credit granting
Company Register Statusactive
Previous Names
  • Martin Simon Properties Limited
  • KYC Check
    KYC / PEP / AML request
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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