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Nom

MPG ST Katharine Nominee Limited
Adresse
100 Bishopsgate Ogier Office 1936
19th Floor
London
EC2N 4AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07637365 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Mpg Opco Limited Status: Ceased Notified: 03/05/2019 Ceased: 25/11/2019 Nature of Control
  • Significant influence or control
    •
    Schwarzman, Stephen Allen Status: Ceased Notified: 23/11/2021 Ceased: 06/03/2023 Date of Birth: 02/1947 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Schwarzman, Stephen Allen Status: Ceased Notified: 30/10/2018 Ceased: 03/05/2019 Date of Birth: 02/1947 Nature of Control
  • Significant influence or control
    •
    gb-flag GB The Blackstone Group Limited Partnership Status: Ceased Notified: 25/11/2019 Ceased: 23/11/2021 Nature of Control
  • Significant influence or control as firm
    •

    Officers (13)

    Source: Companies House
    Cheng, Mark Lim Chuan 19th Floor, London, England Status: Active Notified: 09/03/2023 Date of Birth: 01/1977 Occupation: Head Of Capital Markets At Cdl Role: Director Country of Residence: Singapore Nationality: Singaporean
    Kwek, Eik Sheng 19th Floor, London, England Status: Active Notified: 09/03/2023 Date of Birth: 06/1981 Occupation: Group Chief Operating Officer At Cdl Role: Director Country of Residence: Singapore Nationality: Singaporean
    Mcginty, Neil Andrew 19th Floor, London, England Status: Active Notified: 09/03/2023 Date of Birth: 09/1971 Occupation: Development Director, Group Investments, Development Director, Group Investments At Cdl Role: Director Country of Residence: England Nationality: British
    Ogier Global Company Secretary (jersey) Limited, St Helier, Jersey Status: Active Notified: 09/03/2023 Role: Secretary
    Ridgwell, David Benjamin 19th Floor, London, England Status: Active Notified: 09/03/2023 Date of Birth: 05/1966 Occupation: Asset Management Director At Cdl Role: Director Country of Residence: England Nationality: British
    Watson, Stuart 19th Floor, London, England Status: Active Notified: 23/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bidel, Coral Suzanne London, England Status: Ceased Notified: 01/07/2019 Ceased: 31/01/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Caballero Martinez, Jose Gabriel London, England Status: Ceased Notified: 14/03/2022 Ceased: 09/03/2023 Occupation: Vice President Role: Director Country of Residence: England Nationality: Spanish
    Day, Christopher Stuart 19th Floor, London, England Status: Ceased Notified: 09/03/2023 Ceased: 23/11/2023 Date of Birth: 05/1979 Occupation: Head Of Investor Services At Ogier Globa, Head Of Investor Services At Ogier Global Role: Director Country of Residence: England Nationality: Australian
    Leslau, Nicholas Mark London Status: Ceased Notified: 18/05/2011 Ceased: 18/08/2014 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Pegler, Michael John London Status: Ceased Notified: 18/08/2014 Ceased: 26/02/2015 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Scott, Duncan Alan London, England Status: Ceased Notified: 14/03/2022 Ceased: 09/03/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shah, Nikki 19th Floor, London, England Status: Ceased Notified: 22/03/2024 Ceased: 26/04/2024 Occupation: Associate Director Role: Director Country of Residence: England Nationality: British