Company information:
Mpg Finco Limited (No: 07458411)
Status: Active
Incorporated: 12-Feb-2010
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 11-Mar-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: JASON CHRISTOPHER BINGHAM ( DOB: Oct-1978 From: Feb-2017 )
Current Director: JOSE GABRIEL CABALLERO MARTINEZ ( DOB: Jun-1981 From: Mar-2022 )
Current Director: SIMON DAVID AUSTIN DAVIES ( DOB: Aug-1976 From: Feb-2017 )
Current Director: DUNCAN ALAN SCOTT ( DOB: Aug-1992 From: Mar-2022 )
Resigned Director: CORAL SUZANNE BIDEL ( DOB: Sep-1983 From: Jul-2019 To: Jan-2020 )
Resigned Director: JASON CHRISTOPHER BINGHAM ( DOB: Oct-1978 From: Feb-2017 To: Jul-2019 )
Resigned Director: PHILIP MICHAEL BROWN ( DOB: Sep-1960 From: Jan-2011 To: Aug-2014 )
Resigned Director: ROGER GORDON CONNON ( DOB: Nov-1959 From: Dec-2010 To: Jan-2011 )
Resigned Director: TIMOTHY JAMES EVANS ( DOB: Oct-1969 From: Jan-2011 To: Aug-2014 )
Resigned Director: SANDRA LOUISE GUMM ( DOB: Sep-1966 From: Jan-2011 To: Aug-2014 )
Resigned Director: GEMMA NANDITA KATAKY ( DOB: Sep-1983 From: Apr-2020 To: Apr-2020 )
Resigned Director: NICHOLAS MARK LESLAU ( DOB: Aug-1959 From: Jan-2011 To: Aug-2014 )
Resigned Director: JAMES ROBERT LOCK ( DOB: Jan-1976 From: Feb-2015 To: Feb-2017 )
Resigned Director: RAYMOND ANNEL MARQUIS ( DOB: Nov-1965 From: Nov-2019 To: Apr-2020 )
Resigned Director: FARHAD MAWJI-KARIM ( DOB: Jan-1969 From: Aug-2014 To: Feb-2017 )
Resigned Director: DAVID ROBERT MCCLURE ( DOB: Jun-1978 From: Aug-2014 To: May-2016 )
Resigned Director: EMMA JANE MORTON ( DOB: Apr-1980 From: Nov-2019 To: Jul-2021 )
Resigned Director: MICHAEL JOHN PEGLER ( DOB: Oct-1975 From: Aug-2014 To: Feb-2015 )
Resigned Director: JOHN ARTHUR THOMAS RUTHERFORD ( DOB: Aug-1958 From: Dec-2010 To: Jan-2011 )
Resigned Director: REBECCA LOUISE TAYLOR ( DOB: Sep-1986 From: Jul-2021 To: Mar-2022 )
Resigned Director: PANAYOT KOSTADINOV VASILEV ( DOB: May-1976 From: Feb-2017 To: Nov-2019 )
Resigned Director: CHRISTOPHER MICHAEL WARNES ( DOB: Feb-1977 From: Feb-2017 To: Jan-2020 )
Resigned Secretary: MD SECRETARIES LIMITED ( From: Dec-2010 To: Jan-2011 )
Resigned Secretary: SANNE GROUP SECRETARIES (UK) LIMITED ( From: Aug-2014 To: Jan-2020 )
Persons of Significant Control:
The Blackstone Group L.P, 345 Park Avenue, New York, 10154, United States: Has significant influence or control as a member of a firm (Notified: 2019-10-31, Ceased: 2021-11-23)
Mr Stephen Allen Schwarzman, The Blackstone Group L.P 345 Park Avenue, New York, NY 10154, United States: Has significant influence or control (Notified: 2018-10-30, Ceased: 2019-10-31)
Mr Stephen Allen Schwarzman, C/O Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-11-23)