MPS Properties Holdco Ltd
- Company number
- 17400182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Aug 2026
- Nature of business
- Activities of financial services holding companies
- Corporate group
- GMV Nominees Ltd (50655 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARTNELL, Clare Susannah | Director | 25 Aug 2026 | |
| ALTUM MANAGEMENT (UK) LIMITED | Corporate-Secretary | 14 Aug 2026 | |
| DREWETT, Simon Derwood Auston | Director | 14 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Trustees Of The Mineworkers' Pension Scheme Limited | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
26 Aug 2026 |
Connections
Owned by
MPS Properties Holdco Ltd → Trustees Of The Mineworkers' Pension Scheme Limited
Controls
- MPS Tt Holdco Ltd (17400180)
Directors’ other companies
- ALTUM MANAGEMENT (UK) LIMITED - Corporate-Secretary at MPS Tt Propco Ltd
- ALTUM MANAGEMENT (UK) LIMITED - Corporate-Secretary at MPS Tt Holdco Ltd
- ALTUM MANAGEMENT (UK) LIMITED - Corporate-Secretary at OBS Hotel Limited
- ALTUM MANAGEMENT (UK) LIMITED - Corporate-Secretary at EVT Hotels UK Limited
- HARTNELL, Clare Susannah - Director at Quadrans Capital Ltd
- HARTNELL, Clare Susannah - Director at Apcoa Group Ltd
- HARTNELL, Clare Susannah - Director at OBS Hotel Limited
- HARTNELL, Clare Susannah - Director at ESH I Propco I Limited
- HARTNELL, Clare Susannah - Director at Spark Car Wash Ltd
- HARTNELL, Clare Susannah - Director at New Estate International Limited
Companies at the same address
- 75 Sloane Street Services Limited (08775499)
- Altum Holdings (UK) Limited (11714622)
- Altum Management (UK) Limited (13174569)
- Axis Harrow (Gp) Limited (13707362)
- Axis Harrow LP (LP022173)
- Axis Harrow Nominee 1 Limited (13754623)
- Axis Harrow Nominee 2 Limited (13754634)
- Belmond (UK) Limited (00946687)
- Belmond Britannic Explorer Limited (02985176)
- Belmond Cj Dollar Limited (10554143)