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Mpe G.P. Limited
02068638
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
5TH FLOOR, LONDON, SE1 2AP
Incorporated 29/10/1986
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64999
Other financial service activitiesOfficers
Mr Christopher Jason Gatenby
director · Since 04/01/2010
FUND MANAGER
BRITISH · UNITED KINGDOM · Age 57
Also on 12 other boards
Ms Louise Noele Denning
director · Since 01/08/2022
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 46
Also on 30 other boards
Mr Edward Jonathan Tymms Shuckburgh
director · Since 21/02/2024
INVESTMENT DIRECTOR
ENGLISH · UNITED KINGDOM · Age 50
Also on 18 other boards
Persons with Significant Control
Mllp Holdings Limited
75–100% shares
75–100% votes
Appoint directors
5th Floor, 2 More London Riverside, London, SE1 2AP
Reg: 04641061 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 05/07/2005Registered 13/07/2005Satisfied 20/11/2009
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 17/03/2003Registered 26/03/2003Satisfied 20/11/2009
charge
satisfied
J.P.MORGAN EUROPE LIMITED AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE FINANCE PARTIES
Created 20/12/2002Registered 27/12/2002Satisfied 30/09/2005