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MPG ST KATHARINE NOMINEE TWO LIMITED

Active
07647770·incorporated 2011-05-25

MPG ST KATHARINE NOMINEE TWO LIMITED is an active UK private limited company, incorporated on 25 May 2011 at Companies House (number 07647770; OpenRegistry canonical ID GB-07647770-mpg-st-katharine-nominee-two-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-05-25
Registered Address
C/O OGIER GLOBAL (UK) LIMITED 4TH FLOOR, 3 ST HELEN'S PLACE, LONDON, EC3A 6AB, ENGLAND
SIC
74990 — Non-trading company
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 2026-05-02. Next confirmation statement due 2027-05-16.

Mortgages and charges

5 charges recorded against the company at Companies House: 4 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mr Stephen Allen Schwarzman born 1947 resident in United States, American national. Notified 2021-11-23. Ceased 2023-03-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Stephen Allen Schwarzman born 1947 resident in United States, American national. Notified 2018-10-30. Ceased 2019-05-03.
    • Has significant influence or control
  • Mpg Opco Limited. Notified 2019-05-03. Ceased 2019-11-25.
    • Has significant influence or control
  • The Blackstone Group Limited Partnership. Notified 2019-11-25. Ceased 2021-11-23.
    • Significant Influence Or Control As Firm
  • (unnamed). Notified 2017-05-25. Ceased 2018-10-30.

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