Mpg Finco Limited. Head office in London. Check Director.

Mpg Finco Limited, London

Mpg Finco Limited is a private limited company. Formerly, it was named Continental Shelf 527 Limited (changed on 2011-02-02). Situated at C/O Revantage Real Estate Limited, 13Th Floor, Nova South, 160 Victoria Street, London SW1E 5LB, the above-mentioned 13 years old business was incorporated on 2010-12-02 and is categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
3 directors can be found in the enterprise: Jose C. (appointed on 14 March 2022), Duncan S. (appointed on 14 March 2022), Simon D. (appointed on 28 February 2017).

About
Name: Mpg Finco Limited
Number: 07458411
Incorporation date: 2010-12-02
End of financial year: 31 December


Address:	C/o Revantage Real Estate Limited, 13th Floor, Nova South 160 Victoria Street London SW1E 5LB
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Stephen S.

23 November 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The Blackstone Group L.P

31 October 2019 - 23 November 2021

Address	345 Park Avenue, New York, 10154, United States
Legal authority	Uniform Limited Partnership Act
Legal form	Limited Partnership
Nature of control:	significiant influence or control

Stephen S.

30 October 2018 - 31 October 2019

Nature of control:	significiant influence or control

The deadline for Mpg Finco Limited confirmation statement filing is 2023-11-03. The latest confirmation statement was submitted on 2022-10-20. The date for a subsequent accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up until 31 December 2021.

3 persons of significant control are listed in the Companies House, namely: Stephen S. that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Park Avenue, 10154 New York.

Company filing

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Type		Free download
AD01	Address change date: 24th October 2023. New Address: C/O Revantage Real Estate Limited, 13th Floor, Nova South 160 Victoria Street London SW1E 5LB. Previous address: 12 st. James's Square London SW1Y 4LB England filed on: 24th, October 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: 24th October 2023. New Address: C/O Revantage Real Estate Limited, 13th Floor, Nova South 160 Victoria Street London SW1E 5LB. Previous address: 12 st. James's Square London SW1Y 4LB England filed on: 24th, October 2023 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 11th, October 2022 \| accounts	Free Download (16 pages)
AP01	New director was appointed on 14th March 2022 filed on: 17th, March 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 14th March 2022 filed on: 17th, March 2022 \| officers	Free Download (2 pages)
TM01	14th March 2022 - the day director's appointment was terminated filed on: 17th, March 2022 \| officers	Free Download (1 page)
TM01	30th July 2021 - the day director's appointment was terminated filed on: 3rd, August 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 16th July 2021 filed on: 3rd, August 2021 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 23rd, July 2021 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 17th, November 2020 \| accounts	Free Download (17 pages)
TM01	17th April 2020 - the day director's appointment was terminated filed on: 17th, April 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 17th April 2020 filed on: 17th, April 2020 \| officers	Free Download (2 pages)
TM01	17th April 2020 - the day director's appointment was terminated filed on: 17th, April 2020 \| officers	Free Download (1 page)
TM02	31st January 2020 - the day secretary's appointment was terminated filed on: 3rd, February 2020 \| officers	Free Download (1 page)
TM01	31st January 2020 - the day director's appointment was terminated filed on: 3rd, February 2020 \| officers	Free Download (1 page)
TM01	31st January 2020 - the day director's appointment was terminated filed on: 3rd, February 2020 \| officers	Free Download (1 page)
AD01	Address change date: 3rd December 2019. New Address: 12 st. James's Square London SW1Y 4LB. Previous address: Asticus Building 21 Palmer Street London SW1H 0AD filed on: 3rd, December 2019 \| address	Free Download (1 page)
CH01	On 2nd December 2019 director's details were changed filed on: 2nd, December 2019 \| officers	Free Download (2 pages)
TM01	15th November 2019 - the day director's appointment was terminated filed on: 18th, November 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 15th November 2019 filed on: 18th, November 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 15th November 2019 filed on: 18th, November 2019 \| officers	Free Download (2 pages)
TM01	15th November 2019 - the day director's appointment was terminated filed on: 18th, November 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2018 filed on: 9th, July 2019 \| accounts	Free Download (16 pages)
AP01	New director was appointed on 1st July 2019 filed on: 4th, July 2019 \| officers	Free Download (2 pages)
TM01	1st July 2019 - the day director's appointment was terminated filed on: 4th, July 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2017 filed on: 8th, August 2018 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 10th, October 2017 \| accounts	Free Download (15 pages)
AP01	New director was appointed on 28th February 2017 filed on: 6th, March 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 28th February 2017 filed on: 6th, March 2017 \| officers	Free Download (2 pages)
TM01	28th February 2017 - the day director's appointment was terminated filed on: 6th, March 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 28th February 2017 filed on: 6th, March 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 28th February 2017 filed on: 6th, March 2017 \| officers	Free Download (2 pages)
TM01	28th February 2017 - the day director's appointment was terminated filed on: 6th, March 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2015 filed on: 18th, October 2016 \| accounts	Free Download (13 pages)
CH01	On 24th May 2016 director's details were changed filed on: 24th, May 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 24th May 2016 filed on: 24th, May 2016 \| officers	Free Download (2 pages)
TM01	24th May 2016 - the day director's appointment was terminated filed on: 24th, May 2016 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened to 31st December 2015 filed on: 29th, April 2016 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2015 filed on: 12th, January 2016 \| accounts	Free Download (12 pages)
CH01	On 14th September 2015 director's details were changed filed on: 24th, December 2015 \| officers	Free Download (2 pages)
CH01	On 14th September 2015 director's details were changed filed on: 24th, December 2015 \| officers	Free Download (2 pages)
CH04	Secretary's details changed on 14th September 2015 filed on: 24th, December 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2nd December 2015 with full list of members filed on: 24th, December 2015 \| annual return	Free Download (4 pages)
AD01	Address change date: 14th September 2015. New Address: Asticus Building 21 Palmer Street London SW1H 0AD. Previous address: Pollen House 10 Cork Street London W1S 3NP England filed on: 14th, September 2015 \| address	Free Download (1 page)
TM01	26th February 2015 - the day director's appointment was terminated filed on: 27th, February 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 26th February 2015 filed on: 27th, February 2015 \| officers	Free Download (2 pages)
AD01	Address change date: 5th January 2015. New Address: Pollen House 10 Cork Street London W1S 3NP. Previous address: 40 Berkeley Square London W1J 5AL filed on: 5th, January 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2nd December 2014 with full list of members filed on: 29th, December 2014 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 11th, December 2014 \| accounts	Free Download (12 pages)
AP01	New director was appointed on 15th August 2014 filed on: 8th, October 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 15th August 2014 filed on: 11th, September 2014 \| officers	Free Download (2 pages)
TM01	15th August 2014 - the day director's appointment was terminated filed on: 11th, September 2014 \| officers	Free Download (1 page)
AP04	New secretary appointment on 15th August 2014 filed on: 11th, September 2014 \| officers	Free Download (2 pages)
TM01	15th August 2014 - the day director's appointment was terminated filed on: 11th, September 2014 \| officers	Free Download (1 page)
TM01	15th August 2014 - the day director's appointment was terminated filed on: 11th, September 2014 \| officers	Free Download (1 page)
TM01	15th August 2014 - the day director's appointment was terminated filed on: 11th, September 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 15th August 2014 filed on: 11th, September 2014 \| officers	Free Download (2 pages)
AD01	Address change date: 11th September 2014. New Address: 40 Berkeley Square London W1J 5AL. Previous address: Cavendish House 18 Cavendish Square London W1G 0PJ filed on: 11th, September 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2nd December 2013 with full list of members filed on: 2nd, December 2013 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2nd December 2013: 1.00 GBP capital
AA	Full accounts for the period ending 31st March 2013 filed on: 11th, September 2013 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2nd December 2012 with full list of members filed on: 17th, January 2013 \| annual return	Free Download (6 pages)
CH01	On 17th September 2012 director's details were changed filed on: 31st, October 2012 \| officers	Free Download (2 pages)
CH01	On 17th September 2012 director's details were changed filed on: 31st, October 2012 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 4th, September 2012 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2nd December 2011 with full list of members filed on: 10th, January 2012 \| annual return	Free Download (6 pages)
AA01	Current accounting period extended from 31st December 2011 to 31st March 2012 filed on: 23rd, February 2011 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA on 8th February 2011 filed on: 8th, February 2011 \| address	Free Download (2 pages)
AP01	New director was appointed on 8th February 2011 filed on: 8th, February 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 8th February 2011 filed on: 8th, February 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 8th February 2011 filed on: 8th, February 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 8th February 2011 filed on: 8th, February 2011 \| officers	Free Download (3 pages)
TM01	8th February 2011 - the day director's appointment was terminated filed on: 8th, February 2011 \| officers	Free Download (2 pages)
TM01	8th February 2011 - the day director's appointment was terminated filed on: 8th, February 2011 \| officers	Free Download (2 pages)
TM02	8th February 2011 - the day secretary's appointment was terminated filed on: 8th, February 2011 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 4th, February 2011 \| resolution	Free Download (34 pages)
CONNOT	Notice of change of name filed on: 2nd, February 2011 \| change of name	Free Download (2 pages)
CERTNM	Company name changed continental shelf 527 LIMITEDcertificate issued on 02/02/11 filed on: 2nd, February 2011 \| change of name	Free Download (2 pages)
RES15	Company name change resolution on 25th January 2011 change of name
NEWINC	Incorporation filed on: 2nd, December 2010 \| incorporation	Free Download (48 pages)

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