MAX Office (SKD) General Partner LTD
Company 09295303 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- MPG ST Katharine Nominee Limited 6 shared directors
- MPG ST Katharine GP Limited 6 shared directors
- MPG ST Katharine Nominee TWO Limited 6 shared directors
- SKD Marina Limited 6 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09295303 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/11/2014 |
| Address | C/O OGIER GLOBAL (UK) LIMITED 4TH FLOOR, 3 ST HELEN'S PLACE, LONDON, EC3A 6AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Stephen Allen Schwarzman ceased 2019 American
significant influence or control - The Blackstone Group Lp ceased 2021
significant influence or control as firm - Mr Stephen Allen Schwarzman ceased 2023 American
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (21)
- Nikki Chandrakant Shah Director · appointed 2026
- Ogier Global (UK) Limited Corporate-secretary · appointed 2024
- Stuart Watson Director · appointed 2023
- David Benjamin Ridgwell Director · appointed 2023
- Eik Sheng Kwek Director · appointed 2023
- Neil Andrew Mcginty Director · appointed 2023
- Mark Lim Chuan Cheng Director · appointed 2023
Show 14 former officers
- Christopher Stuart Day Director · appointed 2023 · resigned 2023
- Ogier Global Company Secretary (Jersey) Limited Corporate-secretary · appointed 2023 · resigned 2024
- Duncan Alan Scott Director · appointed 2022 · resigned 2023
- Jose Gabriel Caballero Martinez Director · appointed 2022 · resigned 2023
- Rebecca Louise Taylor Director · appointed 2021 · resigned 2022
- Raymond Annel Marquis Director · appointed 2019 · resigned 2020
- Emma Jane Morton Director · appointed 2019 · resigned 2021
- Jason Christopher Bingham Director · appointed 2017 · resigned 2019
- Christopher Michael Warnes Director · appointed 2017 · resigned 2020
- Simon David Austin Davies Director · appointed 2017 · resigned 2023
- Panayot Kostadinov Vasilev Director · appointed 2017 · resigned 2019
- James Robert Lock Director · appointed 2015 · resigned 2017
- Farhad Mawji Karim Director · appointed 2014 · resigned 2017
- David Robert Mcclure Director · appointed 2014 · resigned 2016
Directors and officers on the Companies House record, current and former.
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