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All Information about:
Name

MSP Capital Three Limited
Address
Strata House
12-14 Castle Street
Poole
BH15 1BQ
VAT ID no VAT ID available
Company No. 09866821 Show on Companies House
Accountssmall
last accounts made up to 31 December 2022
Sector (SIC)64929 - Other credit granting
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 (4)

Source: Companies House
gb-flag GB Msp Capital Limited Status: Active Notified: 15/11/2021 Companies House Number: 01543169 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Capra, David Michael Status: Ceased Notified: 06/04/2016 Ceased: 15/11/2021 Date of Birth: 12/1958 Nature of Control
  • Ownership of shares - 75% or more
    •
    Higgins, Martin Status: Ceased Notified: 06/04/2016 Ceased: 15/11/2021 Date of Birth: 03/1969 Nature of Control
  • Significant influence or control
    •
    Miracca, Paul Status: Ceased Notified: 06/04/2016 Ceased: 15/11/2021 Date of Birth: 11/1975 Nature of Control
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Capra, David Michael Poole, Dorset, United Kingdom 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: 25/02/2016 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England 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, England Status: Active Notified: 29/04/2016 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