Ownership resolves 5 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 1
- Same address
- 8
- UBO hops
- 5
Key facts
Risk signal- Status
- Active
- Incorporated
- 2018-10-17
- Legal form
- Private Limited Company
- Activity
- 64205 - Activities of financial services holding companies
- Registered office
- STRATA HOUSE, 12-14 CASTLE STREET, POOLE, BH15 1BQ
MSP CAPITAL HOLDINGS LIMITED is a Private Limited Company registered in GB, incorporated 2018-10-17 (active).
Ownership & control
- MSP CAPITAL HOLDINGS LIMITED
- MSP CAPITAL HOLDINGS LIMITED
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
Companies House register- Company no.
- 11628166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2018-10-17
- Registered office
- STRATA HOUSE, 12-14 CASTLE STREET, POOLE, BH15 1BQ
- SIC
- 64205 - Activities of financial services holding companies
- Accounts type
- group
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-01-13
Directorship network
24 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 LTDbeneficial owner
- Mr James Roy Clarkbeneficial owner
- Mr John Meade Van Deventerbeneficial owner
- CABOT SQUARE CAPITAL GP IV SC 2 LLPbeneficial owner
- PHH REALISATIONS LIMITEDbeneficial owner
- ASSET ALLIANCE GROUP HOLDINGS LIMITEDbeneficial owner
- CABOT SQUARE CAPITAL GP HF LLPbeneficial owner
- LDF GROUP HOLDCO LIMITEDbeneficial owner
- Cabot Square Partners Holding Limitedbeneficial owner
- SIGNATURE PRIVATE FINANCE LIMITEDbeneficial owner
- Riviera Group Holdco Limitedbeneficial owner
- Mr James Roy Clarkbeneficial owner
- Mr John Meade Van Deventerbeneficial owner
- PHH REALISATIONS LIMITEDbeneficial owner
- CABOT SQUARE CAPITAL GP CV I LLPbeneficial owner
- Akrod Limitedbeneficial owner
- LENDCO HOLDINGS LIMITEDbeneficial owner
- CABOT SQUARE CAPITAL GP IV SC 2 LLPbeneficial owner
- CABOT SQUARE CAPITAL GP HF LLPbeneficial owner
- CHARTWAY PARTNERSHIPS GROUP LIMITEDbeneficial owner
- MFM HOLDING LTDbeneficial owner
- ASSET ALLIANCE GROUP HOLDINGS LIMITEDbeneficial owner
- SPF BRIDGING LTDbeneficial owner
- LDF GROUP HOLDCO LIMITEDbeneficial owner
Analyst context the registries don’t carry — corrections, links, open questions on MSP CAPITAL HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.