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Name

MSP Organisation Limited
Adresse
27-28 Eastcastle Street
London
W1W 8DH
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 14122989 Companies House Eintrag ansehen
Jahresabschlusstotal-exemption-full

Branche (ÖNACE)64209 - Beteiligungsgesellschaften
FB Statusactive
KYC Check
KYC / PEP / AML-Abfrage
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Quellen: Company Register: Companies House (companieshouse.gov.uk)

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Personen mit signifikanter Kontrolle (3)

Quelle: Companies House
Keith, Philippa Anne Status: Aktiv Eintragung: 21.09.2022 Geburtsdatum: 06.1970 Art der Kontrolle
  • 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: Inaktiv Eintragung: 23.05.2022 Löschung: 23.05.2022 Companies House Nummer: 02601236 Art der Kontrolle
  • 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: Inaktiv Eintragung: 23.05.2022 Löschung: 21.09.2022 Companies House Nummer: 02584667 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Quelle: Companies House
    Keith, Philippa Anne London, United Kingdom Status: Aktiv Eintragung: 23.05.2022 Geburtsdatum: 06.1970 Beschäftigung: Chartered Secretary Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British
    Msp Corporate Services Limited, London, United Kingdom Status: Aktiv Eintragung: 23.05.2022 Rolle: Secretary
    Rosling, James Patrick London, United Kingdom Status: Aktiv Eintragung: 01.01.2023 Geburtsdatum: 12.1966 Beschäftigung: Management Accountant Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British
    Stuttaford, Robert John London, United Kingdom Status: Aktiv Eintragung: 01.01.2023 Geburtsdatum: 09.1963 Beschäftigung: Company Director Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British

    Von diesem Unternehmen kontrollierte Unternehmen (10)

    gb-flag MSP Chalkdell Limited Status: Aktiv Eintragung: 29.09.2022 Companies House Nummer: 14386735 Art der Kontrolle
  • 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: Aktiv Eintragung: 14.11.2022 Companies House Nummer: 13509628 Art der Kontrolle
  • 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: Aktiv Eintragung: 14.11.2022 Companies House Nummer: 14108592 Art der Kontrolle
  • 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: Aktiv Eintragung: 14.11.2022 Companies House Nummer: 12618948 Art der Kontrolle
  • 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: Aktiv Eintragung: 28.09.2022 Companies House Nummer: 14382875 Art der Kontrolle
  • 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: Aktiv Eintragung: 14.11.2022 Companies House Nummer: 02584667 Art der Kontrolle
  • 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: Aktiv Eintragung: 14.11.2022 Companies House Nummer: 02584667 Art der Kontrolle
  • 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: Aktiv Eintragung: 15.11.2022 Companies House Nummer: 14486814 Art der Kontrolle
  • 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: Aktiv Eintragung: 14.11.2022 Companies House Nummer: 08457251 Art der Kontrolle
  • 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: Aktiv Eintragung: 14.11.2022 Companies House Nummer: 04715037 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •