Company Liquidation
MP Real Estate Investments W6 LLP
Official record Companies House · updated 20th September 2026 · Sources
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Who leads it
Previous officers 1
- MP Real Estate W6 GP Limited 2011-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/03/2011
Ownership
Owned by (1) 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.
- MP Real Estate W6 NO. 1 Limited Partnership
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-03-04
Group
- MP Real Estate Investments W6 LLP
is controlled by MP Real Estate W6 NO. 1 Limited Partnership
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-03-04 · source: Companies House PSC register - MP Real Estate W6 NO. 1 Limited Partnership
is controlled by Investec Investments (UK) Limited
Evidence
active part right to share surplus assets 25 to 50 percent · notified 2017-06-26 · source: Companies House PSC register - Investec Investments (UK) Limited
is controlled by Investec Bank PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Investec Bank PLC
is controlled by Investec 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Investec 1 Limited
is controlled by Investec PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Investec PLC.
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- 07459184
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- PIF Investments Limited
- Guinness Mahon Group Services Limited
- Investec Finance Limited
- 12838270
- Beeson Gregory Index Nominees Limited
- Investec CS Limited
- KIG Brighton Limited
- Investec Bank (Nominees) Limited
- RI Bayton LLP
- Investec Alternative Investment Management Limited
- PEA Leasing Limited
- Macdui Topco Limited
- Signet Assets Limited
- Realis Cambridge Propco Limited
- 11049105
- Realis Greenwich Propco Limited
- Quay Nominees Limited
- Cheval Hold Limited
- EVO Nominees Limited
- Investec Investments Limited
- Guinness Mahon Group Limited
- Investec Investment Trust PLC
- 10227967
- Guinness Mahon Leasing Limited
- Realis Cowley Holdco Limited
- Fulfil (1) Topco Limited
- Investec Securities Limited
- Investec Group Investments (UK) Limited
- Tudortree Properties Limited
- Investec Investments (UK) Limited
- Investec Asset Finance PLC
- Investec 1 Limited
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 designated members only, past designated members excluded.
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC362425
- Status
- Liquidation
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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