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Nom

MPS Property Holding 2 Limited

Adresse
8 Sackville Street
London
W1S 3DG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14516396 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)64306 - Fonds de placement et entités financières similaires
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Coal Pension Properties Limited Status: Active Notified: 30/11/2022 Companies House Number: 00465783 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Berger, Daniel Mark London, England Status: Active Notified: 09/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Australian
    Watt, Nathan Charles London, United Kingdom Status: Active Notified: 30/11/2022 Date of Birth: 04/1981 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Creegan, Brian Paul London, United Kingdom Status: Ceased Notified: 30/11/2022 Ceased: 15/12/2023 Date of Birth: 01/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Irish

    Companies Controlled by This Company (1)

    gb-flag GB MPS Property GP Limited Status: Active Notified: 02/12/2022 Companies House Number: 08837323 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors