Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 22 January 2027
- Last conf. stmt
- 8 January 2026
MPS Property GP Limited
- Incorporated
- 8 January 2014 (12 years)
- Industry
- Activities of real estate investment trusts (64306)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 8 Sackville StreetLondonW1S 3DG
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 9 January 2024
British
Born June 1978 (48)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14516396
Former controllers (1)
2 December 2022
Ceased MPS Property Holding Limited — Holds 75–100% of voting rights
Group structure 17 companies
Ownership group derived from the Companies House PSC register
Coal Pension (Securities) Nominees Limited Owns 25–50% of shares
Coal Pension Properties Limited Holds 50–75% of voting rights
BCSSS Property Holding Limited Holds 75–100% of voting rights
Broadfields Management Limited Owns 25–50% of shares
CPPL (Sefton Park 1) Limited Owns 75–100% of shares
CPPL (Sefton Park 2) Limited Owns 75–100% of shares
Globe Investments (U.K.) Limited Owns 25–50% of shares
MPS Property Holding 2 Limited Owns 75–100% of shares
MPS Property GP Limited This company Owns 75–100% of shares
Coal Pension Trustees Investment Limited Owns 75–100% of shares
Coal Pension Trustees Services Limited Owns 25–50% of shares
Coal Pension Venture Nominees Limited Owns 25–50% of shares
Crucible Residential Properties Limited Owns 25–50% of shares
MPS Properties Holdco Ltd Owns 75–100% of shares (as a trust)
MPS TT Holdco Ltd Owns 75–100% of shares
MPS TT Propco Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Total exemption full accounts | 30 September 2025 | ||
| 19 January 2026 | Confirmation statement with no updates | 8 January 2026 | ||
| 19 January 2026 | Appointment of a secretary | |||
| 7 July 2025 | Total exemption full accounts | 30 September 2024 | ||
| 30 January 2025 | Confirmation statement with no updates | 8 January 2025 |
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