Mpg Finco Limited
07458411
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 20/10/2025
Due 03/11/2026
Industry
Officers
director · Since 28/02/2017
DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 63 other boards
director · Since 01/01/2025
COMPANY SECRETARY
BRITISH · ENGLAND · Age 40
Also on 54 other boards
corporate secretary · Since 31/05/2024
Reg: 11552614
Also on 268 other boards
Former
director · Resigned 25/01/2011
corporate secretary · Resigned 25/01/2011
director · Resigned 25/01/2011
director · Resigned 18/08/2014
director · Resigned 18/08/2014
director · Resigned 18/08/2014
director · Resigned 18/08/2014
director · Resigned 26/02/2015
director · Resigned 24/05/2016
director · Resigned 28/02/2017
director · Resigned 28/02/2017
director · Resigned 01/07/2019
director · Resigned 15/11/2019
director · Resigned 15/11/2019
corporate secretary · Resigned 31/01/2020
director · Resigned 31/01/2020
director · Resigned 31/01/2020
director · Resigned 17/04/2020
director · Resigned 17/04/2020
director · Resigned 30/07/2021
director · Resigned 14/03/2022
director · Resigned 31/05/2024
director · Resigned 01/01/2025
director · Resigned 01/07/2025
Persons with Significant Control
Mr Stephen Allen Schwarzman
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
CBRE LOAN SERVICES LIMITED, AS SECURITY AGENT AND TRUSTEE FOR SECURED PARTIES
RBC EUROPE LIMITED
RBC EUROPE LIMITED
HATFIELD PHILIPS AGENCY SERVICES LIMITED
Change History
Active
Private Limited Company
C/O REVANTAGE REAL ESTATE LIMITED, 13TH FLOOR, NOVA SOUTH
LONDON