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Here’s a quick overview of MPG ST KATHARINE GP LIMITED 👀 — a London based business that started in 2011.
MPG ST KATHARINE GP LIMITED
- Company statusactive
- Company No07637373
- Age15 years 2 months Incorporated 17 May 2011
- Officers6
Address
C/O Ogier Global (Uk) Limited 4th Floor, 3 St Helen's Place, London, EC3A 6AB, England
MPG ST KATHARINE GP LIMITED is an active company incorporated on 17 May 2011 and based in London, England. The company was registered 15 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 28 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 14 May 2025
Accounts With Accounts Type Small
1 Year Ago on 14 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 17 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 16 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 16 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 16 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 16 Sep 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 15 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 15 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Jun 2024
Accounts Amended With Accounts Type Small
2 Years Ago on 16 Apr 2024
Gazette Filings Brought Up To Date
2 Years Ago on 26 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Mar 2024
Gazette Notice Compulsory
2 Years Ago on 12 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 27 Nov 2023
Notification Of A Person With Significant Control Statement
3 Years Ago on 07 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 12 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 12 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Mar 2023
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OGIER GLOBAL (UK) LIMITED | corporate secretary | 01 Aug 2024 | |
| CHENG, Mark Lim Chuan | director | Jan 1977 | 09 Mar 2023 |
| KWEK, Eik Sheng | director | Jun 1981 | 09 Mar 2023 |
| MCGINTY, Neil Andrew | director | Sep 1971 | 09 Mar 2023 |
| RIDGWELL, David Benjamin | director | May 1966 | 09 Mar 2023 |
| WATSON, Stuart | director | Jun 1988 | 23 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stephen Allen Schwarzman | Feb 1947 | 23 Nov 2021 |
| The Blackstone Group Limited Partnership | 25 Nov 2019 | |
| Mpg Opco Limited | 02 May 2019 | |
| Mr Stephen Allen Schwarzman | Feb 1947 | 30 Oct 2018 |
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SCHNIDER, Jayne Elizabeth are mutual persons.
GEORGIE & TOM'S FOOD UK LIMITED
HUNTSMOOR LIMITED is a mutual person.
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Here’s a quick overview of MPG ST KATHARINE GP LIMITED 👀 — a London based business that started in 2011.