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MPG ST KATHARINE GP LIMITED
Person with Significant Control

MPG ST KATHARINE GP LIMITED: Person with Significant Control

    • Overview

    Company NameMPG ST KATHARINE GP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07637373
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MPG ST KATHARINE GP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Allen Schwarzman
    Ogier Office 1936
    19th Floor
    EC2N 4AG London
    100 Bishopsgate
    England
    		Nov 23, 2021
    Ogier Office 1936
    19th Floor
    EC2N 4AG London
    100 Bishopsgate
    England
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    The Blackstone Group Limited Partnership
    Park Avenue
    NY 10154 New York
    345
    United States
    		Nov 25, 2019
    Park Avenue
    NY 10154 New York
    345
    United States
    		Yes
    Legal FormLimited Partnership
    Legal AuthorityUniform Partnership Act
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mpg Opco Limited
    Palmer Street
    SW1H 0AD London
    21
    England
    		May 02, 2019
    Palmer Street
    SW1H 0AD London
    21
    England
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stephen Allen Schwarzman
    345 Park Avenue
    NY 10154 New York
    The Blackstone Group L.P
    United States
    		Oct 30, 2018
    345 Park Avenue
    NY 10154 New York
    The Blackstone Group L.P
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0