Company · London
MPG ST Katharine GP Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 21
- Christopher Stuart Day 2023-2023 View profile
- Duncan Alan Scott 2022-2023 View profile
- Jose Gabriel Caballero Martinez 2022-2023 View profile
- Rebecca Louise Taylor 2021-2022 View profile
- Raymond Annel Marquis 2019-2020 View profile
- Emma Jane Morton 2019-2021 View profile
- Jason Christopher Bingham 2017-2019 View profile
- Christopher Michael Warnes 2017-2020 View profile
- Simon David Austin Davies 2017-2023 View profile
- Panayot Kostadinov Vasilev 2017-2019 View profile
- James Robert Lock 2015-2017 View profile
- Farhad Mawji Karim 2014-2017 View profile
- David Robert Mcclure 2014-2016 View profile
- Matthew James Lutz 2012-2014 View profile
- Ari Tatos 2011-2012 View profile
- Timothy James Evans 2011-2011 View profile
- Sandra Louise Gumm 2011-2014 View profile
- Philip Michael Brown 2011-2014 View profile
- Nicholas Mark Leslau 2011-2014 View profile
- Jayne Elizabeth Schnider 2011-2011 View profile
- Ogier Global Company Secretary (Jersey) Limited 2023-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 17/05/2011
- Registered office
- London
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Stephen Schwarzman ceased 2018-10-30
significant influence · notified 2018-10-30 - Stephen Schwarzman ceased 2023-03-06
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-23
Group
- MPG ST Katharine GP Limited
is controlled by Stephen Schwarzman
Evidence
ceased significant influence · notified 2018-10-30, ceased 2018-10-30 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- David Benjamin Ridgwell Director · appointed 2023
- Stuart Watson Director · appointed 2023
- Eik Sheng Kwek Director · appointed 2023
- Neil Andrew Mcginty Director · appointed 2023
- Mark Lim Chuan Cheng Director · appointed 2023
- Nikki Chandrakant Shah Director · appointed 2026
First-time vs portfolio directors
Portfolio (6)
- David Benjamin Ridgwell Director · appointed 2023
- Stuart Watson Director · appointed 2023
- Eik Sheng Kwek Director · appointed 2023
- Neil Andrew Mcginty Director · appointed 2023
- Mark Lim Chuan Cheng Director · appointed 2023
- Nikki Chandrakant Shah Director · appointed 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07637373
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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