Filing status
- Accounts due
- 14 May 2028
- Conf. stmt due
- 24 September 2027
- Last conf. stmt
- 10 September 2026
MPS TT Propco Ltd
- Incorporated
- 14 August 2026 (2 months)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Clare Susannah HartnellSimon Derwood Auston Drewett
- Owned by
- Accounts type
- None filed yet
- Region
- Greater London
- Address
- Wogan House99 Great Portland StreetLondonW1W 7NY
Officers 3 active
Officer details are public data from the Companies House register.
Hartnell, Clare Susannah
Director · Appointed 25 August 2026
British
Born May 1968 (58)
Altum Management (UK) Limited
Corporate Secretary · Appointed 14 August 2026
Drewett, Simon Derwood Auston
Director · Appointed 14 August 2026
British
Born December 1970 (55)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 17400180
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 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 This company Owns 75–100% of shares
Filings 5
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Withdrawal of a person with significant control statement | |||
| 10 September 2026 | Notification of a person with significant control | |||
| 10 September 2026 | Confirmation statement with updates | 10 September 2026 | ||
| 27 August 2026 | Appointment of a director | |||
| 14 August 2026 | Incorporation |
Some other companies at this address
Other companies in this industry
Northern Ireland
Pitlochry
Hawick
Dumfries
Edinburgh
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →