# MPS Properties Holdco Ltd

## Details

- **Company number:** [17400182](https://find-and-update.company-information.service.gov.uk/company/17400182)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Aug 2026
- **Registered office:** WOGAN HOUSE, 99 GREAT PORTLAND STREET, LONDON, W1W 7NY
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48372 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARTNELL, Clare Susannah | director | 25 Aug 2026 |  |
| DREWETT, Simon Derwood Auston | director | 14 Aug 2026 |  |
| ALTUM MANAGEMENT (UK) LIMITED | corporate-secretary | 14 Aug 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Trustees Of The Mineworkers' Pension Scheme Limited | ownership-of-shares-75-to-100-percent | 26 Aug 2026 |  |




## Owned by

MPS Properties Holdco Ltd → [Trustees Of The Mineworkers' Pension Scheme Limited](/company/03646457)



## Controls

- [MPS Tt Holdco Ltd](/company/17400180) (17400180)



## Directors' other companies

- [ALTUM MANAGEMENT (UK) LIMITED](/person/6501556) - corporate-secretary at [MPS Tt Propco Ltd](/company/17400153)
- [ALTUM MANAGEMENT (UK) LIMITED](/person/6501556) - corporate-secretary at [MPS Tt Holdco Ltd](/company/17400180)
- [ALTUM MANAGEMENT (UK) LIMITED](/person/6501556) - corporate-secretary at [OBS Hotel Limited](/company/11964038)
- [ALTUM MANAGEMENT (UK) LIMITED](/person/6501556) - corporate-secretary at [EVT Hotels UK Limited](/company/17346260)
- [HARTNELL, Clare Susannah](/person/7179237) - director at [PSC Fw Ii Funding Limited](/company/16925978)
- [HARTNELL, Clare Susannah](/person/7179237) - director at [OBS Hotel Limited](/company/11964038)
- [HARTNELL, Clare Susannah](/person/7179237) - director at [ESH I Propco Ii Limited](/company/17294584)
- [HARTNELL, Clare Susannah](/person/7179237) - director at [Stratton Street Holdco Limited](/company/FC043347)
- [HARTNELL, Clare Susannah](/person/7179237) - director at [ESH I Propco Iii Limited](/company/17294692)
- [HARTNELL, Clare Susannah](/person/7179237) - director at [Apcoa Holding Limited](/company/FC042995)



## Companies at the same address

- [75 Sloane Street Services Limited](/company/08775499) (08775499)
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- [Altum Management (UK) Limited](/company/13174569) (13174569)
- [Axis Harrow (Gp) Limited](/company/13707362) (13707362)
- [Axis Harrow LP](/company/LP022173) (LP022173)
- [Axis Harrow Nominee 1 Limited](/company/13754623) (13754623)
- [Axis Harrow Nominee 2 Limited](/company/13754634) (13754634)
- [Belmond (UK) Limited](/company/00946687) (00946687)
- [Belmond Britannic Explorer Limited](/company/02985176) (02985176)
- [Belmond Cj Dollar Limited](/company/10554143) (10554143)