MSM GLOBAL HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

MSM GLOBAL HOLDINGS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MSM GLOBAL HOLDINGS LTD was incorporated 4 years ago on 19/12/2019 and has the registered number: 12371527. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MSM GLOBAL HOLDINGS LTD - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

EASTCASTLE HOUSE
LONDON
W1W 8DH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/12/2023 01/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MSP CORPORATE SERVICES LIMITED Corporate Secretary 2023-05-22 CURRENT
CHRISTOPHER GOTTSCHALK Oct 1982 American Director 2022-01-20 CURRENT
MR MANUEL SILVA MARTINEZ Nov 1981 Spanish Director 2019-12-19 CURRENT
LONDON REGISTRARS LTD Corporate Secretary 2019-12-19 UNTIL 2023-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Christopher Gottschalk 2022-01-20 10/1982 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Manuel Silva Martinez 2019-12-19 11/1981 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SANTANDER FINTECH LIMITED LONDON UNITED KINGDOM Active -... FULL 64999 - Financial intermediation not elsewhere classified
REMOFIRST INC. SAN FRANSISCO UNITED STATES Active NO ACCOUNTS FILED None Supplied
MSM GLOBAL INVESTMENTS LLP LONDON UNITED KINGDOM Active GROUP None Supplied
MSM SPECIAL PARTNERS (GP) LLP EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL None Supplied

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