OpenRegistry
Companies House/London/Company profile

MPG FINCO LIMITED

Active
07458411·incorporated 2010-12-02

MPG FINCO LIMITED is an active UK private limited company, incorporated on 2 December 2010 at Companies House (number 07458411; OpenRegistry canonical ID GB-07458411-mpg-finco-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1E). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-12-02
Registered Address
C/O REVANTAGE REAL ESTATE LIMITED, 13TH FLOOR, NOVA SOUTH, 160 VICTORIA STREET, LONDON, SW1E 5LB, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-20. Next confirmation statement due 2026-11-03.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MPG FINCO LIMITED has 1 person with significant control on file:

  • Mr Stephen Allen Schwarzman born 1947 resident in United States, American national. Notified 2021-11-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Stephen Allen Schwarzman born 1947 resident in United States, American national. Notified 2018-10-30. Ceased 2019-10-31.
    • Has significant influence or control
  • The Blackstone Group L.P. Notified 2019-10-31. Ceased 2021-11-23.
    • Significant Influence Or Control As Firm
  • (unnamed). Notified 2016-12-02. Ceased 2018-10-30.

Previous names

MPG FINCO LIMITED has previously traded as:

  • CONTINENTAL SHELF 527 LIMITED (until 2011-02-02)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in London: