Mpg St Katharine Nominee Limited
Non-trading company · London
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 4 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 4 ceased records
SS
Mr Stephen Allen SchwarzmanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-11-23 · Ceased 2023-03-06
Source record 111790424The Blackstone Group Limited PartnershipCorporate
Firm-related control: Significant influence or control
Notified 2019-11-25 · Ceased 2021-11-23
Source record 118407002Mpg Opco LimitedCorporate
Significant influence or control
Notified 2019-05-03 · Ceased 2019-11-25
Source record 114240597SS
Mr Stephen Allen SchwarzmanIndividual
Significant influence or control
Notified 2018-10-30 · Ceased 2019-05-03
Source record 113842353People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 28 historicalCorpOgier Global UK LimitedCurrent secretary
Appointed 2024-08-01 · 2 yrs
DR+14 others
David RidgwellCurrent director
Appointed 2023-03-09 · 3 yrs · Asset Management Director At Cdl
NM+21 others
Neil McgintyCurrent director
Appointed 2023-03-09 · 3 yrs · Development Director, Group Investments
EK+71 others
Eik KwekCurrent director
Appointed 2023-03-09 · 3 yrs · Group Chief Operating Officer At Cdl
Show 28 historical appointments
NS
Nikki ShahResigned director
Resigned 2024-03-22 · Associate Director
CorpOgier Global Company Secretary Jersey LimitedResigned secretary
Resigned 2023-03-09 · 1 yr
CD
Christopher DayResigned director
Resigned 2023-03-09 · Head Of Investor Services At Ogier Globa
JC
Jose Caballero MartinezResigned director
Resigned 2022-03-14 · Vice President
DS
Duncan ScottResigned director
Resigned 2022-03-14 · Director
RT
Rebecca TaylorResigned director
Resigned 2021-07-16 · Vice President
GK
Gemma KatakyResigned director
Resigned 2020-04-17 · 2 yrs · Managing Director
EM
Emma MortonResigned director
Resigned 2019-11-15 · 1 yr · Senior Financial Controller
RM
Raymond MarquisResigned director
Resigned 2019-11-15 · Financial Director
CB
Coral BidelResigned director
Resigned 2019-07-01 · Company Director
JB
Jason BinghamResigned director
Resigned 2017-02-28 · 2 yrs · Director
PV
Panayot VasilevResigned director
Resigned 2017-02-28 · 2 yrs · Director
CW
Christopher WarnesResigned director
Resigned 2017-02-28 · 2 yrs · Director
SD
Simon DaviesResigned director
Resigned 2017-02-28 · 6 yrs · Director
JL
James LockResigned director
Resigned 2015-02-26 · 2 yrs · Managing Director
FM
Farhad Mawji KarimResigned director
Resigned 2014-08-18 · 2 yrs · Managing Director And Coo
DM
David McclureResigned director
Resigned 2014-08-18 · 1 yr · Investment Manager
MP
Michael PeglerResigned director
Resigned 2014-08-18 · Managing Director
SG
Sandra GummResigned secretary
Resigned 2011-05-18 · 3 yrs
PB
Philip BrownResigned director
Resigned 2011-05-18 · 3 yrs · Investment Director
TE
Timothy EvansResigned director
Resigned 2011-05-18 · 3 yrs · Chartered Surveyor
SG
Sandra GummResigned director
Resigned 2011-05-18 · 3 yrs · Chartered Accountant
NL
Nicholas LeslauResigned director
Resigned 2011-05-18 · 3 yrs · Chartered Surveyor
CorpHuntsmoor Nominees LimitedResigned director
Resigned 2011-05-17
CorpHuntsmoor LimitedResigned director
Resigned 2011-05-17
CorpTaylor Wessing Secretaries LimitedResigned secretary
Resigned 2011-05-17
JS
Jayne SchniderResigned director
Resigned 2011-05-17 · None
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active