MPG ST KATHARINE GP LIMITED

Company number 07637373

Date	Type	Description	View / Download
23 Mar 2023	AD01	Registered office address changed from 12 st. James's Square London SW1Y 4LB England to 100 Bishopsgate Ogier Office 1936 19th Floor London EC2N 4AG on 23 March 2023	(1 page)
23 Mar 2023	TM01	Termination of appointment of Duncan Alan Scott as a director on 9 March 2023	(1 page)
23 Mar 2023	TM01	Termination of appointment of Gemma Nandita Kataky as a director on 9 March 2023	(1 page)
23 Mar 2023	TM01	Termination of appointment of Simon David Austin Davies as a director on 9 March 2023	(1 page)
23 Mar 2023	TM01	Termination of appointment of Jose Gabriel Caballero Martinez as a director on 9 March 2023	(1 page)
07 Jan 2023	AAMD	Amended accounts for a small company made up to 31 December 2021	(16 pages)
30 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(2 pages) Download iXBRL
01 Jun 2022	CS01	Confirmation statement made on 2 May 2022 with no updates	(3 pages)
17 Mar 2022	AP01	Appointment of Mr Jose Gabriel Caballero Martinez as a director on 14 March 2022	(2 pages)
17 Mar 2022	AP01	Appointment of Mr Duncan Alan Scott as a director on 14 March 2022	(2 pages)
17 Mar 2022	TM01	Termination of appointment of Rebecca Louise Taylor as a director on 14 March 2022	(1 page)
25 Nov 2021	PSC07	Cessation of The Blackstone Group Limited Partnership as a person with significant control on 23 November 2021	(1 page)
25 Nov 2021	PSC01	Notification of Stephen Allen Schwarzman as a person with significant control on 23 November 2021	(2 pages)
04 Aug 2021	TM01	Termination of appointment of Emma Jane Morton as a director on 30 July 2021	(1 page)
04 Aug 2021	AP01	Appointment of Rebecca Louise Taylor as a director on 16 July 2021	(2 pages)
23 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	(16 pages)
26 May 2021	CS01	Confirmation statement made on 2 May 2021 with no updates	(3 pages)
17 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	(16 pages)
06 Jul 2020	CS01	Confirmation statement made on 2 May 2020 with no updates	(3 pages)
01 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement/company documents/company business 02/08/2018 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
01 May 2020	MA	Memorandum and Articles of Association	(36 pages)
30 Apr 2020	MR04	Satisfaction of charge 1 in full	(2 pages)
30 Apr 2020	MR04	Satisfaction of charge 2 in full	(2 pages)
23 Apr 2020	MA	Memorandum and Articles of Association	(36 pages)
17 Apr 2020	AP01	Appointment of Mrs Gemma Nandita Kataky as a director on 17 April 2020	(2 pages)