MPG ST KATHARINE NOMINEE TWO LIMITED

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DateDescription
14/05/2514 May 2025 Confirmation statement made on 2025-05-02 with no updates

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02/09/242 September 2024 Accounts for a dormant company made up to 2023-12-31

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15/08/2415 August 2024 Registered office address changed from 100 Bishopsgate Ogier Offices 1936 19th Floor London EC2N 4AG England to C/O Ogier Global (Uk) Limited 4th Floor 3 st Helen's Place London EC3A 6AB on 2024-08-15

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15/08/2415 August 2024 Appointment of Ogier Global (Uk) Limited as a secretary on 2024-08-01

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15/08/2415 August 2024 Termination of appointment of Ogier Global Company Secretary (Jersey) Limited as a secretary on 2024-08-01

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06/06/246 June 2024 Confirmation statement made on 2024-05-02 with no updates

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09/05/249 May 2024 Termination of appointment of Nikki Shah as a director on 2024-04-26

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04/04/244 April 2024 Appointment of Mr Nikki Shah as a director on 2024-03-22

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27/11/2327 November 2023 Appointment of Mr Stuart Watson as a director on 2023-11-23

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27/11/2327 November 2023 Termination of appointment of Christopher Stuart Day as a director on 2023-11-23

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29/09/2329 September 2023 Accounts for a dormant company made up to 2022-12-31

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07/06/237 June 2023 Notification of a person with significant control statement

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12/05/2312 May 2023 Cessation of Stephen Allen Schwarzman as a person with significant control on 2023-03-06

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12/05/2312 May 2023 Confirmation statement made on 2023-05-02 with updates

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28/03/2328 March 2023 Appointment of Mr Mark Lim Chuan Cheng as a director on 2023-03-09

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28/03/2328 March 2023 Appointment of Mr Eik Sheng Kwek as a director on 2023-03-09

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28/03/2328 March 2023 Appointment of Ogier Global Company Secretary (Jersey) Limited as a secretary on 2023-03-09

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27/03/2327 March 2023 Appointment of Mr David Benjamin Ridgwell as a director on 2023-03-09

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27/03/2327 March 2023 Appointment of Mr Neil Andrew Mcginty as a director on 2023-03-09

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24/03/2324 March 2023 Registered office address changed from 12 st. James's Square London SW1Y 4LB England to 100 Bishopsgate Ogier Offices 1936 19th Floor London EC2N 4AG on 2023-03-24

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24/03/2324 March 2023 Appointment of Mr Christopher Stuart Day as a director on 2023-03-09

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23/03/2323 March 2023 Termination of appointment of Gemma Nandita Kataky as a director on 2023-03-09

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23/03/2323 March 2023 Termination of appointment of Jose Gabriel Caballero Martinez as a director on 2023-03-09

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23/03/2323 March 2023 Termination of appointment of Duncan Alan Scott as a director on 2023-03-09

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23/03/2323 March 2023 Termination of appointment of Simon David Austin Davies as a director on 2023-03-09

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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25/11/2125 November 2021 Cessation of The Blackstone Group Limited Partnership as a person with significant control on 2021-11-23

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25/11/2125 November 2021 Notification of Stephen Allen Schwarzman as a person with significant control on 2021-11-23

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30/09/2130 September 2021 Accounts for a dormant company made up to 2020-12-31

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04/08/214 August 2021 Appointment of Rebecca Louise Taylor as a director on 2021-07-16

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04/08/214 August 2021 Termination of appointment of Emma Jane Morton as a director on 2021-07-30

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/12/2024 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES

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30/04/2030 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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23/04/2023 April 2020 ARTICLES OF ASSOCIATION

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17/04/2017 April 2020 APPOINTMENT TERMINATED, DIRECTOR RAYMOND MARQUIS

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17/04/2017 April 2020 DIRECTOR APPOINTED MRS GEMMA NANDITA KATAKY

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03/02/203 February 2020 APPOINTMENT TERMINATED, DIRECTOR CORAL BIDEL

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03/02/203 February 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WARNES

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03/02/203 February 2020 APPOINTMENT TERMINATED, SECRETARY SANNE GROUP SECRETARIES (UK) LIMITED

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/12/193 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ANNEL MARQUIS / 15/11/2019

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03/12/193 December 2019 REGISTERED OFFICE CHANGED ON 03/12/2019 FROM ASTICUS BUILDING 21 PALMER STREET LONDON SW1H 0AD ENGLAND

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02/12/192 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID AUSTIN DAVIES / 02/12/2019

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25/11/1925 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE BLACKSTONE GROUP LIMITED PARTNERSHIP

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25/11/1925 November 2019 CESSATION OF MPG OPCO LIMITED AS A PSC

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22/11/1922 November 2019 APPOINTMENT TERMINATED, DIRECTOR PANAYOT VASILEV

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22/11/1922 November 2019 DIRECTOR APPOINTED MR RAYMOND ANNEL MARQUIS

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22/11/1922 November 2019 DIRECTOR APPOINTED MRS EMMA JANE MORTON

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22/11/1922 November 2019 APPOINTMENT TERMINATED, DIRECTOR GEMMA KATAKY

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09/09/199 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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04/07/194 July 2019 DIRECTOR APPOINTED MISS CORAL SUZANNE BIDEL

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04/07/194 July 2019 APPOINTMENT TERMINATED, DIRECTOR JASON BINGHAM

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03/05/193 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MPG OPCO LIMITED

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03/05/193 May 2019 CESSATION OF STEPHEN ALLEN SCHWARZMAN AS A PSC

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/11/1830 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ALLEN SCHWARZMAN

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30/11/1830 November 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/11/2018

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09/08/189 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 076477700004

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08/08/188 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 076477700005

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07/08/187 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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27/06/1827 June 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES

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30/09/1730 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES

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07/03/177 March 2017 APPOINTMENT TERMINATED, DIRECTOR FARHAD MAWJI-KARIM

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07/03/177 March 2017 DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL WARNES

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07/03/177 March 2017 DIRECTOR APPOINTED MR SIMON DAVID AUSTIN DAVIES

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07/03/177 March 2017 DIRECTOR APPOINTED MR PANAYOT KOSTADINOV VASILEV

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07/03/177 March 2017 DIRECTOR APPOINTED MR JASON CHRISTOPHER BINGHAM

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07/03/177 March 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES LOCK

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24/06/1624 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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27/05/1627 May 2016 Annual return made up to 25 May 2016 with full list of shareholders

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27/05/1627 May 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANNE GROUP SECRETARIES (UK) LIMITED / 01/01/2016

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24/05/1624 May 2016 DIRECTOR APPOINTED MISS GEMMA NANDITA KATAKY

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24/05/1624 May 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID MCCLURE

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24/05/1624 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR FARHAD MAWJI KARIM / 24/05/2016

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29/04/1629 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT MCCLURE / 21/07/2015

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29/04/1629 April 2016 PREVSHO FROM 31/03/2016 TO 31/12/2015

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27/01/1627 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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14/09/1514 September 2015 REGISTERED OFFICE CHANGED ON 14/09/2015 FROM POLLEN HOUSE 10 CORK STREET LONDON W1S 3NP

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13/08/1513 August 2015 SECOND FILING FOR FORM AP04

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13/08/1513 August 2015 SECOND FILING FOR FORM TM01

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13/08/1513 August 2015 SECOND FILING FOR FORM TM01

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13/08/1513 August 2015 SECOND FILING FOR FORM TM01

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13/08/1513 August 2015 SECOND FILING FOR FORM TM02

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13/08/1513 August 2015 SECOND FILING FOR FORM TM01

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12/08/1512 August 2015 SECOND FILING FOR FORM AP01

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12/08/1512 August 2015 SECOND FILING FOR FORM AP01

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12/08/1512 August 2015 SECOND FILING FOR FORM AP01

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16/06/1516 June 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANNE GROUP SECRETARIES (UK) LIMITED / 15/08/2014

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12/06/1512 June 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANNE GROUP SECRETARIES (UK) LIMITED / 15/08/2014

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12/06/1512 June 2015 Annual return made up to 25 May 2015 with full list of shareholders

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02/03/152 March 2015 DIRECTOR APPOINTED MR JAMES ROBERT LOCK

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27/02/1527 February 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEGLER

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05/01/155 January 2015 REGISTERED OFFICE CHANGED ON 05/01/2015 FROM 40 BERKELEY SQUARE LONDON W1J 5AL ENGLAND

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12/12/1412 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 076477700003

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12/12/1412 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 076477700002

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12/09/1412 September 2014 REGISTERED OFFICE CHANGED ON 12/09/2014 FROM CAVENDISH HOUSE 18 CAVENDISH SQUARE LONDON W1G 0PJ

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12/09/1412 September 2014 CORPORATE SECRETARY APPOINTED SANNE GROUP SECRETARIES (UK) LIMITED

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12/09/1412 September 2014 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EVANS

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12/09/1412 September 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LESLAU

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12/09/1412 September 2014 APPOINTMENT TERMINATED, SECRETARY SANDRA GUMM

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12/09/1412 September 2014 DIRECTOR APPOINTED MR MICHAEL JOHN PEGLER

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12/09/1412 September 2014 DIRECTOR APPOINTED MR DAVID ROBERT MCCLURE

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12/09/1412 September 2014 DIRECTOR APPOINTED MR FARHAD MAWJI KARIM

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12/09/1412 September 2014 APPOINTMENT TERMINATED, DIRECTOR PHILIP BROWN

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12/09/1412 September 2014 APPOINTMENT TERMINATED, DIRECTOR SANDRA GUMM

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23/06/1423 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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04/06/144 June 2014 Annual return made up to 25 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/05/1331 May 2013 Annual return made up to 25 May 2013 with full list of shareholders

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30/05/1330 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/10/1231 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK LESLAU / 17/09/2012

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03/09/123 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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31/05/1231 May 2012 Annual return made up to 25 May 2012 with full list of shareholders

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19/08/1119 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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06/06/116 June 2011 DIRECTOR APPOINTED MR PHILIP MICHAEL BROWN

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06/06/116 June 2011 DIRECTOR APPOINTED MISS SANDRA LOUISE GUMM

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06/06/116 June 2011 SECRETARY APPOINTED SANDRA LOUISE GUMM

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06/06/116 June 2011 DIRECTOR APPOINTED MR NICHOLAS MARK LESLAU

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06/06/116 June 2011 DIRECTOR APPOINTED MR TIMOTHY JAMES EVANS

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03/06/113 June 2011 APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED

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03/06/113 June 2011 APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED

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03/06/113 June 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY

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03/06/113 June 2011 REGISTERED OFFICE CHANGED ON 03/06/2011 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM

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03/06/113 June 2011 CURRSHO FROM 31/05/2012 TO 31/03/2012

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03/06/113 June 2011 APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED

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25/05/1125 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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