LIVE · CORPUS
The finding
Ownership resolves 14 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Same address
- 8
- UBO hops
- 14
/02
Key facts
Risk signal- Status
- Active
- Incorporated
- 2015-11-11
- Legal form
- Private Limited Company
- Activity
- 64929 - Other credit granting n.e.c.
- Registered office
- STRATA HOUSE, 12-14 CASTLE STREET, POOLE, BH15 1BQ
Low
Risk
MSP CAPITAL TWO LIMITED is a Private Limited Company registered in GB, incorporated 2015-11-11 (active).
/03
Ownership & control
Owners / controllers
- MSP CAPITAL TWO LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
14 hops lockedStandard
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
Companies House register- Company no.
- 09866856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2015-11-11
- Registered office
- STRATA HOUSE, 12-14 CASTLE STREET, POOLE, BH15 1BQ
- SIC
- 64929 - Other credit granting n.e.c.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-04-23
- Outstanding charges
- 1
/07
Directorship network
9 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
MSP CAPITAL LTD
- OCEAN VIEW (TORQUAY) RESIDENTS MANAGEMENT COMPANY LTDbeneficial owner
- MSP CAPITAL FINANCE LIMITEDbeneficial owner
- MSP CAPITAL FIVE LIMITEDbeneficial owner
- Mr David Michael Caprabeneficial owner
- Mr Martin Higginsbeneficial owner
- Mr John Drinkwaterbeneficial owner
- MSP CAPITAL THREE LIMITEDbeneficial owner
- MSP CAPITAL ONE LIMITEDbeneficial owner
- MSP CAPITAL ONE LIMITEDbeneficial owner