MPG Finco Limited
- Company number
- 07458411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Dec 2010
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- Continental Shelf 527 Limited (until 2 Feb 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PENNEY, Adam Beech | Director | 1 Jul 2025 | |
| UNDERWOOD, Steven Bradley | Director | 1 Jan 2025 | |
| DAVIES, Simon David Austin | Director | 28 Feb 2017 | |
| LAMBKIN, Jennifer Elizabeth | Director | 31 May 2024 | 1 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Allen Schwarzman | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Nov 2021 | |
| The Blackstone Group L.P | Significant Influence Or Control As Firm | 31 Oct 2019 | 23 Nov 2021 |
| Mr Stephen Allen Schwarzman | Significant Influence Or Control | 30 Oct 2018 | 31 Oct 2019 |
Accounts
Connections
Directors’ other companies
- DAVIES, Simon David Austin - Director at Blackstone Real Estate Capital UK Asia Iii Limited
- DAVIES, Simon David Austin - Director at Brep Asia Ii Ltst UK Holdco Limited
- DAVIES, Simon David Austin - Director at Brep Mac UK Co Limited
- DAVIES, Simon David Austin - Director at Revantage Real Estate Ltd
- DAVIES, Simon David Austin - Director at Blackstone Real Estate Supervisory UK Asia Iii Limited
- DAVIES, Simon David Austin - Director at Brep Asia Ii Crescent UK Holdco Limited
- DAVIES, Simon David Austin - Director at Australia Real Estate Portfolio UK Co Limited
- DAVIES, Simon David Austin - Director at Breds Iii Debt Portfolio Holding Co Limited
- DAVIES, Simon David Austin - Director at Revantage Global Services UK Ltd
- DAVIES, Simon David Austin - Director at Brep Gallant Q UK Co Limited
Companies at the same address
- Carbon Atrium Limited (05997185)
- Cedar UK Management Limited (12370009)
- Chiswick Park Estate Management Limited (03851841)
- Lahinch UK Management Limited (13145097)
- Leaf Living Opco Limited (13272467)