Filing status
- Accounts due
- 14 May 2028
- Conf. stmt due
- 24 September 2027
- Last conf. stmt
- 10 September 2026
MPS Properties Holdco Ltd
- Incorporated
- 14 August 2026 (2 months)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Clare Susannah HartnellSimon Derwood Auston Drewett
- Region
- Greater London
- Address
- Wogan House99 Great Portland StreetLondonW1W 7NY
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Hartnell, Clare Susannah
Director · Appointed 25 August 2026
British
Born May 1968 (58)
Drewett, Simon Derwood Auston
Director · Appointed 14 August 2026
British
Born December 1970 (55)
Altum Management (UK) Limited
Corporate Secretary · Appointed 14 August 2026
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 August 2026
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Private Company Limited By Guarantee Without Share Capital
Reg. no. 03646457
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 This company 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 | |
|---|---|---|---|---|
| 27 October 2026 | Change of details for a person with significant control | |||
| 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 |
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