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Nom

MSP Capital Three Limited
Adresse
Strata House
12-14 Castle Street
Poole
BH15 1BQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09866821 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2022
Activité (Code NAF)64929 - Autre distribution de crédit
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: 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