MPG Finco Limited

Active07458411 Private limited company
Incorporated
2 December 2010 (15 years)
Previously known as
Continental Shelf 527 Limited (until 2 February 2011)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Stephen Allen Schwarzman
Accounts type
Total exemption full
Region
Greater London
Address
C/o Revantage Real Estate Limited
13th Floor
Nova South
160 Victoria Street
London
SW1E 5LB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
Also at Chiswick Park Estate Management Limited · more companies
British
Born September 1985 (41)
Director · Appointed 1 January 2025
Also at CDR JV GP Limited, CDR Midco GP Limited, The Arch Company Properties Limited · more companies
British
Born September 1986 (40)
Corporate Secretary · Appointed 31 May 2024
Also at Skelmersdale Propco Limited, Garbe UK 2 Holdco Limited, Garbe UK Jvco 2 Limited · more companies
Director · Appointed 28 February 2017
Also at Brep Mac UK Co Limited, Revantage Global Services UK Ltd, Revantage Real Estate Ltd · more companies
British
Born August 1976 (50)
Officer history (24 former)
1 July 2025
Appointed Penney, Adam Beech as Director
1 July 2025
1 January 2025
Appointed Underwood, Steven Bradley as Director
1 January 2025
Resigned Lambkin, Jennifer Elizabeth as Director
31 May 2024
Resigned Scott, Duncan Alan as Director
31 May 2024
Appointed Mourant Governance Services (UK) Limited as Corporate Secretary
31 May 2024
Appointed Lambkin, Jennifer Elizabeth as Director
14 March 2022
Appointed Caballero Martinez, Jose Gabriel as Director
14 March 2022
Appointed Scott, Duncan Alan as Director
14 March 2022
Resigned Taylor, Rebecca Louise as Director
30 July 2021
Resigned Morton, Emma Jane as Director
16 July 2021
Appointed Taylor, Rebecca Louise as Director
17 April 2020
Appointed Kataky, Gemma Nandita as Director
17 April 2020
Resigned Kataky, Gemma Nandita as Director
17 April 2020
Resigned Marquis, Raymond Annel as Director
31 January 2020
Resigned Bidel, Coral Suzanne as Director
31 January 2020
Resigned Sanne Group Secretaries (UK) Limited as Corporate Secretary
31 January 2020
Resigned Warnes, Christopher Michael as Director
15 November 2019
Resigned Kataky, Gemma Nandita as Director
15 November 2019
Appointed Morton, Emma Jane as Director
15 November 2019
Appointed Marquis, Raymond Annel as Director
15 November 2019
Resigned Vasilev, Panayot Kostadinov as Director
1 July 2019
Appointed Bidel, Coral Suzanne as Director
1 July 2019
Resigned Bingham, Jason Christopher as Director
28 February 2017
Resigned Mawji-Karim, Farhad as Director
28 February 2017
Appointed Vasilev, Panayot Kostadinov as Director
28 February 2017
Appointed Davies, Simon David Austin as Director
28 February 2017
Resigned Lock, James Robert as Director
28 February 2017
Appointed Bingham, Jason Christopher as Director
28 February 2017
Appointed Warnes, Christopher Michael as Director
24 May 2016
Resigned Mcclure, David Robert as Director
24 May 2016
Appointed Kataky, Gemma Nandita as Director
26 February 2015
Resigned Pegler, Michael John as Director
26 February 2015
Appointed Lock, James Robert as Director
18 August 2014
Resigned Evans, Timothy James as Director
18 August 2014
Appointed Pegler, Michael John as Director
18 August 2014
Appointed Mawji-Karim, Farhad as Director
18 August 2014
Resigned Leslau, Nicholas Mark as Director
18 August 2014
Resigned Brown, Philip Michael as Director
18 August 2014
Resigned Gumm, Sandra Louise as Director
18 August 2014
Appointed Mcclure, David Robert as Director
15 August 2014
Appointed Sanne Group Secretaries (UK) Limited as Corporate Secretary
25 January 2011
Appointed Leslau, Nicholas Mark as Director
25 January 2011
Appointed Gumm, Sandra Louise as Director
25 January 2011
Appointed Evans, Timothy James as Director
25 January 2011
Appointed Brown, Philip Michael as Director
25 January 2011
Resigned Md Secretaries Limited as Corporate Secretary
25 January 2011
Resigned Connon, Roger Gordon as Director
25 January 2011
Resigned Rutherford, John Arthur Thomas as Director
2 December 2010
Appointed Md Secretaries Limited as Corporate Secretary
2 December 2010
Appointed Connon, Roger Gordon as Director
2 December 2010
Appointed Rutherford, John Arthur Thomas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Stephen Allen Schwarzman
Individual · Notified 23 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born February 1947 (79)
Former controllers (2)
23 November 2021
Ceased The Blackstone Group L.P — Has significant influence or control (as a firm)
31 October 2019
Ceased Stephen Allen Schwarzman — Has significant influence or control

Filings 121

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates20 October 2026
9 September 2026Total exemption full accounts31 December 2025
17 December 2025Director's details changed
28 October 2025Confirmation statement with no updates20 October 2025
8 July 2025Total exemption full accounts31 December 2024
Show all 121 filings

Some other companies at this address

Cedar UK Management Limited
Chiswick Park Estate Management Limited
Lahinch UK Management Limited
Leaf Living Opco Limited

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