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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Ridgwell, David Benjamin
    Born in May 1966
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Kwek, Eik Sheng
    Born in June 1981
    Individual (88 offsprings)
    Officer
    icon of calendar 2023-03-09 ~ now
    OF - Director → CIF 0
  • 3
    Cheng, Mark Lim Chuan
    Born in January 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-03-09 ~ now
    OF - Director → CIF 0
  • 4
    Mcginty, Neil Andrew
    Born in September 1971
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-03-09 ~ now
    OF - Director → CIF 0
  • 5
    Watson, Stuart
    Born in June 1988
    Individual (39 offsprings)
    Officer
    icon of calendar 2023-11-23 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressC/o Ogier Global (uk) Limited, 4th Floor, 3 St Helen's Place, London, United Kingdom
    Active Corporate (6 parents, 50 offsprings)
    Equity (Company account)
    -256,955 GBP2021-01-31
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Secretary → CIF 0
Ceased 31
  • 1
    Schnider, Jayne Elizabeth
    Born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-17 ~ 2011-05-18
    OF - Director → CIF 0
  • 2
    Lock, James Robert
    Managing Director born in January 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-02-26 ~ 2017-02-28
    OF - Director → CIF 0
  • 3
    Taylor, Rebecca Louise
    Vice President born in September 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-16 ~ 2022-03-14
    OF - Director → CIF 0
  • 4
    Day, Christopher Stuart
    Head Of Investor Services At Ogier Global born in May 1979
    Individual
    Officer
    icon of calendar 2023-03-09 ~ 2023-11-23
    OF - Director → CIF 0
  • 5
    Tatos, Ari
    Director born in July 1959
    Individual
    Officer
    icon of calendar 2011-06-24 ~ 2012-01-31
    OF - Director → CIF 0
  • 6
    Brown, Philip Michael
    Investment Director born in September 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-05-18 ~ 2014-08-18
    OF - Director → CIF 0
  • 7
    Marquis, Raymond Annel
    Financial Director born in November 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-11-15 ~ 2020-04-17
    OF - Director → CIF 0
  • 8
    Leslau, Nicholas Mark
    Chartered Surveyor born in August 1959
    Individual (190 offsprings)
    Officer
    icon of calendar 2011-05-18 ~ 2014-08-18
    OF - Director → CIF 0
  • 9
    Mawji-karim, Farhad
    Managing Director And Coo born in January 1969
    Individual (31 offsprings)
    Officer
    icon of calendar 2014-09-23 ~ 2017-02-28
    OF - Director → CIF 0
  • 10
    Davies, Simon David Austin
    Director born in August 1976
    Individual (67 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ 2023-03-09
    OF - Director → CIF 0
  • 11
    Bidel, Coral Suzanne
    Company Director born in September 1983
    Individual (48 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 12
    Lutz, Matthew James
    Financial Manager born in October 1970
    Individual
    Officer
    icon of calendar 2012-01-31 ~ 2014-08-18
    OF - Director → CIF 0
  • 13
    Scott, Duncan Alan
    Director born in August 1992
    Individual
    Officer
    icon of calendar 2022-03-14 ~ 2023-03-09
    OF - Director → CIF 0
  • 14
    Caballero Martinez, Jose Gabriel
    Vice President born in June 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-03-14 ~ 2023-03-09
    OF - Director → CIF 0
  • 15
    Evans, Timothy James
    Chartered Surveyor born in October 1969
    Individual (73 offsprings)
    Officer
    icon of calendar 2011-05-18 ~ 2011-06-23
    OF - Director → CIF 0
  • 16
    Pegler, Michael John
    Managing Director born in October 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-09-23 ~ 2015-02-26
    OF - Director → CIF 0
  • 17
    Mcclure, David Robert
    Investment Manager born in June 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-23 ~ 2016-05-24
    OF - Director → CIF 0
  • 18
    Warnes, Christopher Michael
    Director born in February 1977
    Individual (36 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ 2020-01-31
    OF - Director → CIF 0
  • 19
    Kataky, Gemma Nandita
    Born in September 1983
    Individual (40 offsprings)
    Officer
    icon of calendar 2016-05-24 ~ 2019-11-15
    OF - Director → CIF 0
    icon of calendar 2020-04-17 ~ 2023-03-09
    OF - Director → CIF 0
  • 20
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (460 offsprings)
    Person with significant control
    icon of calendar 2018-10-30 ~ 2018-10-30
    PE - Has significant influence or control → CIF 0
    icon of calendar 2021-11-23 ~ 2023-03-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 21
    Morton, Emma Jane
    Senior Financial Controller born in April 1980
    Individual (30 offsprings)
    Officer
    icon of calendar 2019-11-15 ~ 2021-07-30
    OF - Director → CIF 0
  • 22
    Bingham, Jason Christopher
    Director born in October 1978
    Individual (49 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ 2019-07-01
    OF - Director → CIF 0
  • 23
    Vasilev, Panayot Kostadinov
    Director born in May 1976
    Individual (40 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ 2019-11-15
    OF - Director → CIF 0
  • 24
    Gumm, Sandra Louise
    Chartered Accountant born in September 1966
    Individual (221 offsprings)
    Officer
    icon of calendar 2011-05-18 ~ 2014-08-18
    OF - Director → CIF 0
    Gumm, Sandra Louise
    Individual (221 offsprings)
    Officer
    icon of calendar 2011-05-18 ~ 2014-08-18
    OF - Secretary → CIF 0
  • 25
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-05-17 ~ 2011-05-18
    PE - Director → CIF 0
  • 26
    icon of address345, Park Avenue, New York, United States
    Corporate (2 offsprings)
    Person with significant control
    2019-11-25 ~ 2021-11-23
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 27
    icon of address21, Palmer Street, London, England
    Corporate
    Person with significant control
    2019-05-02 ~ 2019-11-25
    PE - Has significant influence or control → CIF 0
  • 28
    icon of address44 Esplanade, 3rd Floor, St Helier, Jersey
    Corporate (104 offsprings)
    Officer
    2023-03-09 ~ 2024-08-01
    PE - Secretary → CIF 0
  • 29
    APEX GROUP SECRETARIES (UK) LIMITED - now
    icon of addressAsticus Building 2nd Floor, 21 Palmer Street, London, England
    Active Corporate (3 parents, 554 offsprings)
    Officer
    2014-09-23 ~ 2020-01-31
    PE - Secretary → CIF 0
  • 30
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-05-17 ~ 2011-05-18
    PE - Director → CIF 0
  • 31
    LAW 2357 LIMITED - 2002-08-16
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-05-17 ~ 2011-05-18
    PE - Secretary → CIF 0
parent relation
Company in focus

MPG ST KATHARINE GP LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Turnover/Revenue
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Distribution Costs
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-24,517 GBP2022-01-01 ~ 2022-12-31
-25,122 GBP2021-01-01 ~ 2021-12-31
Other operating income
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
-24,517 GBP2022-01-01 ~ 2022-12-31
-25,122 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-24,517 GBP2022-01-01 ~ 2022-12-31
-25,122 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2022-12-31
0 GBP2021-12-31
Intangible Assets
0 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment
0 GBP2022-12-31
0 GBP2021-12-31
Fixed Assets - Investments
0 GBP2022-12-31
0 GBP2021-12-31
Fixed Assets
0 GBP2022-12-31
0 GBP2021-12-31
Total Inventories
0 GBP2022-12-31
0 GBP2021-12-31
Debtors
332 GBP2022-12-31
150 GBP2021-12-31
Cash at bank and in hand
0 GBP2022-12-31
0 GBP2021-12-31
Current assets - Investments
0 GBP2022-12-31
0 GBP2021-12-31
Current Assets
332 GBP2022-12-31
150 GBP2021-12-31
Net Current Assets/Liabilities
-144,723 GBP2022-12-31
-120,206 GBP2021-12-31
Total Assets Less Current Liabilities
-144,723 GBP2022-12-31
-120,206 GBP2021-12-31
Creditors
Amounts falling due after one year
0 GBP2022-12-31
0 GBP2021-12-31
Net Assets/Liabilities
-144,723 GBP2022-12-31
-120,206 GBP2021-12-31
Equity
Called up share capital
10 GBP2022-12-31
10 GBP2021-12-31
Share premium
0 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
-144,733 GBP2022-12-31
-120,216 GBP2021-12-31
Equity
-144,723 GBP2022-12-31
-120,206 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Trade Debtors/Trade Receivables
0 GBP2022-12-31
0 GBP2021-12-31
Prepayments/Accrued Income
0 GBP2022-12-31
0 GBP2021-12-31
Other Debtors
332 GBP2022-12-31
150 GBP2021-12-31
Debtors
Amounts falling due after one year
0 GBP2022-12-31
0 GBP2021-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2022-12-31
0 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2022-12-31
0 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
0 GBP2022-12-31
0 GBP2021-12-31
Taxation/Social Security Payable
Amounts falling due within one year
0 GBP2022-12-31
0 GBP2021-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
14,646 GBP2022-12-31
15,240 GBP2021-12-31
Other Creditors
Amounts falling due within one year
130,409 GBP2022-12-31
105,116 GBP2021-12-31
  • MPG ST KATHARINE GP LIMITED
    Info
    Registered number 07637373
    icon of addressC/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London EC3A 6AB
    PRIVATE LIMITED COMPANY incorporated on 2011-05-17 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.