Mpg St Katharine Gp Limited. Head office in London. Check Director.

Mpg St Katharine Gp Limited, London

Mpg St Katharine Gp Limited is a private limited company. Located at 100 Bishopsgate Ogier Office 1936, 19Th Floor, London EC2N 4AG, this 12 years old firm was incorporated on 2011-05-17 and is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
5 directors can be found in the company: Stuart W. (appointed on 23 November 2023), Mark C. (appointed on 09 March 2023), David R. (appointed on 09 March 2023).

About
Name: Mpg St Katharine Gp Limited
Number: 07637373
Incorporation date: 2011-05-17
End of financial year: 31 December


Address:	100 Bishopsgate Ogier Office 1936 19th Floor London EC2N 4AG
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Stephen S.

23 November 2021 - 6 March 2023

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

The Blackstone Group Limited Partnership

25 November 2019 - 23 November 2021

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

Mpg Opco Limited

2 May 2019 - 25 November 2019

Address	21 Palmer Street, London, SW1H 0AD, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	significiant influence or control

Stephen S.

30 October 2018 - 30 October 2018

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2021-12-31	2022-12-31
Current Assets	150	332
Total Assets Less Current Liabilities	-120,206	-144,723
Number Shares Allotted	1	-

The date for Mpg St Katharine Gp Limited confirmation statement filing is 2024-05-16. The most recent confirmation statement was sent on 2023-05-02. The due date for a subsequent accounts filing is 31 December 2023. Last accounts filing was filed for the time up until 31 December 2021.

4 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, NY 10154 New York. This corporate PSC can be reached at Palmer Street, SW1H 0AD London.

Company filing

Filter filings by category:

Type		Free download
AP01	On November 23, 2023 new director was appointed. filed on: 27th, November 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	On November 23, 2023 new director was appointed. filed on: 27th, November 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 23, 2023 filed on: 27th, November 2023 \| officers	Free Download (1 page)
AP01	On March 9, 2023 new director was appointed. filed on: 28th, April 2023 \| officers	Free Download (2 pages)
AP01	On March 9, 2023 new director was appointed. filed on: 24th, March 2023 \| officers	Free Download (2 pages)
AP01	On March 9, 2023 new director was appointed. filed on: 24th, March 2023 \| officers	Free Download (2 pages)
AD01	New registered office address 100 Bishopsgate Ogier Office 1936 19th Floor London EC2N 4AG. Change occurred on March 23, 2023. Company's previous address: 12 st. James's Square London SW1Y 4LB England. filed on: 23rd, March 2023 \| address	Free Download (1 page)
AP01	On March 9, 2023 new director was appointed. filed on: 23rd, March 2023 \| officers	Free Download (2 pages)
AP01	On March 9, 2023 new director was appointed. filed on: 23rd, March 2023 \| officers	Free Download (2 pages)
AP04	Appointment (date: March 9, 2023) of a secretary filed on: 23rd, March 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 9, 2023 filed on: 23rd, March 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 9, 2023 filed on: 23rd, March 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 9, 2023 filed on: 23rd, March 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 9, 2023 filed on: 23rd, March 2023 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2021 filed on: 30th, September 2022 \| accounts	Free Download (2 pages)
AP01	On March 14, 2022 new director was appointed. filed on: 17th, March 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 14, 2022 filed on: 17th, March 2022 \| officers	Free Download (1 page)
AP01	On March 14, 2022 new director was appointed. filed on: 17th, March 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 30, 2021 filed on: 4th, August 2021 \| officers	Free Download (1 page)
AP01	On July 16, 2021 new director was appointed. filed on: 4th, August 2021 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 23rd, July 2021 \| accounts	Free Download (16 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 17th, November 2020 \| accounts	Free Download (16 pages)
MA	Memorandum and Articles of Association filed on: 1st, May 2020 \| incorporation	Free Download (36 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 1st, May 2020 \| resolution	Free Download (5 pages)
MA	Memorandum and Articles of Association filed on: 23rd, April 2020 \| incorporation	Free Download (36 pages)
TM01	Director's appointment was terminated on April 17, 2020 filed on: 17th, April 2020 \| officers	Free Download (1 page)
AP01	On April 17, 2020 new director was appointed. filed on: 17th, April 2020 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on January 31, 2020 filed on: 3rd, February 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 31, 2020 filed on: 3rd, February 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 31, 2020 filed on: 3rd, February 2020 \| officers	Free Download (1 page)
AD01	New registered office address 12 st. James's Square London SW1Y 4LB. Change occurred on December 3, 2019. Company's previous address: Asticus Building 21 Palmer Street London SW1H 0AD England. filed on: 3rd, December 2019 \| address	Free Download (1 page)
CH01	On December 2, 2019 director's details were changed filed on: 2nd, December 2019 \| officers	Free Download (2 pages)
AP01	On November 15, 2019 new director was appointed. filed on: 18th, November 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 15, 2019 filed on: 18th, November 2019 \| officers	Free Download (1 page)
AP01	On November 15, 2019 new director was appointed. filed on: 18th, November 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 15, 2019 filed on: 18th, November 2019 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2018 filed on: 9th, July 2019 \| accounts	Free Download (15 pages)
AP01	On July 1, 2019 new director was appointed. filed on: 4th, July 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 1, 2019 filed on: 4th, July 2019 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2017 filed on: 7th, August 2018 \| accounts	Free Download (15 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 2nd, October 2017 \| accounts	Free Download (14 pages)
TM01	Director's appointment was terminated on February 28, 2017 filed on: 7th, March 2017 \| officers	Free Download (1 page)
AP01	On February 28, 2017 new director was appointed. filed on: 7th, March 2017 \| officers	Free Download (2 pages)
AP01	On February 28, 2017 new director was appointed. filed on: 7th, March 2017 \| officers	Free Download (2 pages)
AP01	On February 28, 2017 new director was appointed. filed on: 7th, March 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 28, 2017 filed on: 7th, March 2017 \| officers	Free Download (1 page)
AP01	On February 28, 2017 new director was appointed. filed on: 7th, March 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 7th, February 2017 \| accounts	Free Download (12 pages)
CH01	On May 24, 2016 director's details were changed filed on: 24th, May 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 24, 2016 filed on: 24th, May 2016 \| officers	Free Download (1 page)
AP01	On May 24, 2016 new director was appointed. filed on: 24th, May 2016 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on April 29, 2016 filed on: 23rd, May 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 17, 2016 filed on: 23rd, May 2016 \| annual return	Free Download (5 pages)
AD01	New registered office address Asticus Building 21 Palmer Street London SW1H 0AD. Change occurred on April 29, 2016. Company's previous address: Pollen House 10 Cork Street London W1S 3NP. filed on: 29th, April 2016 \| address	Free Download (1 page)
AA01	Previous accounting period shortened from March 31, 2016 to December 31, 2015 filed on: 29th, April 2016 \| accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2015 filed on: 12th, January 2016 \| accounts	Free Download (12 pages)
CH04	Secretary's name changed on September 23, 2014 filed on: 12th, June 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 17, 2015 filed on: 12th, June 2015 \| annual return	Free Download (5 pages)
AP01	On February 26, 2015 new director was appointed. filed on: 2nd, March 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 26, 2015 filed on: 27th, February 2015 \| officers	Free Download (1 page)
AD01	New registered office address Pollen House 10 Cork Street London W1S 3NP. Change occurred on January 9, 2015. Company's previous address: 10 Pollen House Cork Street London W1S 3NP England. filed on: 9th, January 2015 \| address	Free Download (1 page)
AA	Full accounts data made up to March 31, 2014 filed on: 11th, December 2014 \| accounts	Free Download (15 pages)
TM02	Termination of appointment as a secretary on August 15, 2014 filed on: 21st, October 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 15, 2014 filed on: 21st, October 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 25, 2014 filed on: 21st, October 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 15, 2014 filed on: 21st, October 2014 \| officers	Free Download (1 page)
AP01	On September 23, 2014 new director was appointed. filed on: 21st, October 2014 \| officers	Free Download (2 pages)
AP01	On September 23, 2014 new director was appointed. filed on: 21st, October 2014 \| officers	Free Download (2 pages)
AP01	On September 23, 2014 new director was appointed. filed on: 21st, October 2014 \| officers	Free Download (2 pages)
AP04	Appointment (date: September 23, 2014) of a secretary filed on: 21st, October 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 25, 2014 filed on: 7th, October 2014 \| officers	Free Download (1 page)
AD01	New registered office address 10 Pollen House Cork Street London W1S 3NP. Change occurred on September 24, 2014. Company's previous address: Cavendish House 18 Cavendish Square London W1G 0PJ. filed on: 24th, September 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 17, 2014 filed on: 4th, June 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on June 4, 2014: 10.00 GBP capital
AA	Full accounts data made up to March 31, 2013 filed on: 2nd, October 2013 \| accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to May 17, 2013 filed on: 17th, May 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 29th, January 2013 \| accounts	Free Download (31 pages)
CH01	On September 17, 2012 director's details were changed filed on: 31st, October 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 17, 2012 filed on: 28th, May 2012 \| annual return	Free Download (6 pages)
TM01	Director's appointment was terminated on March 28, 2012 filed on: 28th, March 2012 \| officers	Free Download (2 pages)
AP01	On March 28, 2012 new director was appointed. filed on: 28th, March 2012 \| officers	Free Download (3 pages)
AP01	On August 12, 2011 new director was appointed. filed on: 12th, August 2011 \| officers	Free Download (3 pages)
SH01	Capital declared on June 24, 2011: 10.00 GBP filed on: 18th, July 2011 \| capital	Free Download (4 pages)
TM01	Director's appointment was terminated on July 11, 2011 filed on: 11th, July 2011 \| officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 11th, July 2011 \| capital	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 11th, July 2011 \| resolution	Free Download (34 pages)
AP03	Appointment (date: June 6, 2011) of a secretary filed on: 6th, June 2011 \| officers	Free Download (1 page)
AP01	On June 6, 2011 new director was appointed. filed on: 6th, June 2011 \| officers	Free Download (2 pages)
AP01	On June 6, 2011 new director was appointed. filed on: 6th, June 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 6, 2011 filed on: 6th, June 2011 \| officers	Free Download (1 page)
AP01	On June 6, 2011 new director was appointed. filed on: 6th, June 2011 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on June 3, 2011 filed on: 3rd, June 2011 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 3, 2011 filed on: 3rd, June 2011 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 3, 2011 filed on: 3rd, June 2011 \| officers	Free Download (1 page)
AP01	On June 3, 2011 new director was appointed. filed on: 3rd, June 2011 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from May 31, 2012 to March 31, 2012 filed on: 3rd, June 2011 \| accounts	Free Download (1 page)
AD01	Company moved to new address on June 3, 2011. Old Address: 5 New Street Square London EC4A 3TW United Kingdom filed on: 3rd, June 2011 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, May 2011 \| incorporation	Free Download (53 pages)

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