Mpg Finco Limited

07458411

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

C/O REVANTAGE REAL ESTATE LIMITED, 13TH FLOOR, NOVA SOUTH, LONDON, SW1E 5LB

Incorporated 02/12/2010

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

64999

Other financial service activities

Officers

Mr Simon David Austin Davies

director · Since 28/02/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 63 other boards

Mourant Governance Services (Uk) Limited

secretary · Since 31/05/2024

Also on 268 other boards

Mr Steven Bradley Underwood

director · Since 01/01/2025

COMPANY SECRETARY

BRITISH · ENGLAND · Age 39

Also on 54 other boards

Mr Adam Beech Penney

director · Since 01/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 40

Persons with Significant Control

Mr Stephen Allen Schwarzman

75–100% shares

75–100% votes

Appoint directors

American · United States · Age 79

C/O Revantage Real Estate Limited,, 13th Floor, Nova South, London, SW1E 5LB

Notified 23/11/2021

Former PSCs

Mr Stephen Allen Schwarzman

Ceased 31/10/2019

The Blackstone Group L.P

Ceased 23/11/2021

Charges4 outstanding

Charge

outstanding

CBRE LOAN SERVICES LIMITED, AS SECURITY AGENT AND TRUSTEE FOR SECURED PARTIES

Created 03/08/2018Registered 08/08/2018

Charge

outstanding

RBC EUROPE LIMITED

Created 09/12/2014Registered 18/12/2014

Charge

outstanding

RBC EUROPE LIMITED

Created 09/12/2014Registered 17/12/2014

Charge

outstanding

HATFIELD PHILIPS AGENCY SERVICES LIMITED

Created 05/12/2014Registered 12/12/2014