MPG St Katharine GP Limited

Active07637373 Private limited company
Incorporated
17 May 2011 (15 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Accounts type
Small
Region
Greater London
Address
C/o Ogier Global (UK) Limited 4th Floor
3 St Helen's Place
London
EC3A 6AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 19 June 2026
Also at U&N Property Limited, SB 77 York Limited, SB St James Boulevard Opco Limited · more companies
British
Born November 1978
Corporate Secretary · Appointed 1 August 2024
Also at SB Springs Holdco UK Limited, Creditstar Holding Ltd, CJ Propco 5 UK Limited · more companies
Director · Appointed 23 November 2023
Also at CJ Holdco UK Limited, SB 77 York Limited, SB St James Boulevard Opco Limited · more companies
British
Born June 1988 (38)
Director · Appointed 9 March 2023
Also at Max Office (SKD) General Partner Ltd, SKD Marina Limited, St. Katharine's Estate Management Company Limited · more companies
Singaporean
Born January 1977 (49)
Director · Appointed 9 March 2023
Also at Morden Wharf Limited, CDL Galliard Grand GP Limited, Kensington Unity Hotel Limited · more companies
Singaporean
Born June 1981 (45)
Director · Appointed 9 March 2023
Also at Morden Wharf Limited, Canterbury Riverside Propco Limited, Canterbury Riverside Opco Limited · more companies
British
Born September 1971 (55)
Director · Appointed 9 March 2023
Also at Canterbury Riverside Propco Limited, Canterbury Riverside Opco Limited, Hsu JV Holdco Limited · more companies
British
Born May 1966 (60)
Officer history (30 former)
19 June 2026
Appointed Shah, Nikki Chandrakant as Director
1 August 2024
Appointed Ogier Global (UK) Limited as Corporate Secretary
1 August 2024
Resigned Ogier Global Company Secretary (Jersey) Limited as Corporate Secretary
23 November 2023
Resigned Day, Christopher Stuart as Director
23 November 2023
Appointed Watson, Stuart as Director
9 March 2023
Resigned Scott, Duncan Alan as Director
9 March 2023
Resigned Kataky, Gemma Nandita as Director
9 March 2023
Appointed Day, Christopher Stuart as Director
9 March 2023
Appointed Mcginty, Neil Andrew as Director
9 March 2023
Appointed Ogier Global Company Secretary (Jersey) Limited as Corporate Secretary
9 March 2023
Appointed Kwek, Eik Sheng as Director
9 March 2023
Resigned Davies, Simon David Austin as Director
9 March 2023
9 March 2023
Appointed Ridgwell, David Benjamin as Director
9 March 2023
Appointed Cheng, Mark Lim Chuan as Director
14 March 2022
Resigned Taylor, Rebecca Louise as Director
14 March 2022
Appointed Scott, Duncan Alan as Director
14 March 2022
Appointed Caballero Martinez, Jose Gabriel 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 Marquis, Raymond Annel as Director
31 January 2020
Resigned Sanne Group Secretaries (UK) Limited as Corporate Secretary
31 January 2020
Resigned Warnes, Christopher Michael as Director
31 January 2020
Resigned Bidel, Coral Suzanne as Director
15 November 2019
Resigned Kataky, Gemma Nandita as Director
15 November 2019
Resigned Vasilev, Panayot Kostadinov as Director
15 November 2019
Appointed Morton, Emma Jane as Director
15 November 2019
Appointed Marquis, Raymond Annel as Director
1 July 2019
Resigned Bingham, Jason Christopher as Director
1 July 2019
Appointed Bidel, Coral Suzanne as Director
28 February 2017
Appointed Davies, Simon David Austin as Director
28 February 2017
Appointed Vasilev, Panayot Kostadinov as Director
28 February 2017
Appointed Bingham, Jason Christopher as Director
28 February 2017
Resigned Lock, James Robert as Director
28 February 2017
Resigned Mawji-Karim, Farhad 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
23 September 2014
Appointed Mcclure, David Robert as Director
23 September 2014
Appointed Mawji-Karim, Farhad as Director
23 September 2014
Appointed Pegler, Michael John as Director
23 September 2014
Appointed Sanne Group Secretaries (UK) Limited as Corporate Secretary
18 August 2014
Resigned Gumm, Sandra Louise as Director
18 August 2014
Resigned Brown, Philip Michael as Director
18 August 2014
Resigned Leslau, Nicholas Mark as Director
18 August 2014
Resigned Lutz, Matthew James as Director
18 August 2014
Resigned Gumm, Sandra Louise as Secretary
31 January 2012
Resigned Tatos, Ari as Director
31 January 2012
Appointed Lutz, Matthew James as Director
24 June 2011
Appointed Tatos, Ari as Director
23 June 2011
Resigned Evans, Timothy James as Director
18 May 2011
Appointed Gumm, Sandra Louise as Secretary
18 May 2011
Appointed Gumm, Sandra Louise as Director
18 May 2011
Appointed Brown, Philip Michael as Director
18 May 2011
Appointed Leslau, Nicholas Mark as Director
18 May 2011
Appointed Evans, Timothy James as Director
18 May 2011
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
18 May 2011
Resigned Schnider, Jayne Elizabeth as Director
18 May 2011
Resigned Huntsmoor Limited as Corporate Director
18 May 2011
Resigned Huntsmoor Nominees Limited as Corporate Director
17 May 2011
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
17 May 2011
Appointed Schnider, Jayne Elizabeth as Director
17 May 2011
Appointed Huntsmoor Limited as Corporate Director
17 May 2011
Appointed Huntsmoor Nominees Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (4)
6 March 2023
Ceased Stephen Allen Schwarzman — Owns 75–100% of shares
23 November 2021
Ceased The Blackstone Group Limited Partnership — Has significant influence or control (as a firm)
25 November 2019
Ceased MPG Opco Limited — Has significant influence or control
30 October 2018
Ceased Stephen Allen Schwarzman — Has significant influence or control

Financials

Net Assets
(£144,723)
Cash
£0
Turnover
£0
Profit Before Tax
(£24,517)
Debt Ratio
43691%
Current Ratio
0.0x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k 2021 2022 £1 (£144,723)
Balance sheet detail
20222021
Fixed Assets£0
Current Assets£332
Debtors£332
Cash£0
Creditors (< 1 year)£145,055
Creditors (> 1 year)£0
Net Current Assets(£144,723)
Net Assets(£144,723)£1
Shareholder Funds(£144,723)£1
Turnover£0
Cost of Sales£0
Gross Profit£0
Admin Expenses£24,517
Operating Profit(£24,517)
Profit Before Tax(£24,517)
Tax£0
Profit for Period(£24,517)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Memorandum and Articles of Association
15 September 2026Resolutions

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