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MPG ST KATHARINE NOMINEE TWO LIMITED

Company number 07647770

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Apr 2024 AP01 Appointment of Mr Nikki Shah as a director on 22 March 2024
27 Nov 2023 AP01 Appointment of Mr Stuart Watson as a director on 23 November 2023
27 Nov 2023 TM01 Termination of appointment of Christopher Stuart Day as a director on 23 November 2023
29 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
07 Jun 2023 PSC08 Notification of a person with significant control statement
12 May 2023 CS01 Confirmation statement made on 2 May 2023 with updates
12 May 2023 PSC07 Cessation of Stephen Allen Schwarzman as a person with significant control on 6 March 2023
28 Mar 2023 AP04 Appointment of Ogier Global Company Secretary (Jersey) Limited as a secretary on 9 March 2023
28 Mar 2023 AP01 Appointment of Mr Eik Sheng Kwek as a director on 9 March 2023
28 Mar 2023 AP01 Appointment of Mr Mark Lim Chuan Cheng as a director on 9 March 2023
27 Mar 2023 AP01 Appointment of Mr Neil Andrew Mcginty as a director on 9 March 2023
27 Mar 2023 AP01 Appointment of Mr David Benjamin Ridgwell as a director on 9 March 2023
24 Mar 2023 AP01 Appointment of Mr Christopher Stuart Day as a director on 9 March 2023
24 Mar 2023 AD01 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 24 March 2023
23 Mar 2023 TM01 Termination of appointment of Duncan Alan Scott as a director on 9 March 2023
23 Mar 2023 TM01 Termination of appointment of Gemma Nandita Kataky as a director on 9 March 2023
23 Mar 2023 TM01 Termination of appointment of Simon David Austin Davies as a director on 9 March 2023
23 Mar 2023 TM01 Termination of appointment of Jose Gabriel Caballero Martinez as a director on 9 March 2023
30 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
01 Jun 2022 CS01 Confirmation statement made on 2 May 2022 with no updates
17 Mar 2022 AP01 Appointment of Mr Jose Gabriel Caballero Martinez as a director on 14 March 2022
17 Mar 2022 AP01 Appointment of Mr Duncan Alan Scott as a director on 14 March 2022
17 Mar 2022 TM01 Termination of appointment of Rebecca Louise Taylor as a director on 14 March 2022
25 Nov 2021 PSC01 Notification of Stephen Allen Schwarzman as a person with significant control on 23 November 2021
25 Nov 2021 PSC07 Cessation of The Blackstone Group Limited Partnership as a person with significant control on 23 November 2021