MPG ST KATHARINE GP LIMITED

MPG ST KATHARINE GP LIMITED is an active private limited company, incorporated on 17 May 2011. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Bishopsgate, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MPG ST KATHARINE GP LIMITED has no previous names. The company has six mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	100 BISHOPSGATE OGIER OFFICE 1936
Address Line 2	19TH FLOOR
Post Town	LONDON
Country	ENGLAND
Postcode	EC2N 4AG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/05/2024
Last Made Up Date	02/05/2023

Return

Next Due Date	14/06/2017
Last Made Up Date	17/05/2016

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	4
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

MPG ST KATHARINE GP LIMITED

Directors

(The company's officers)

MR MARK LIM CHUAN CHENG

(~47 year old Singaporean national)

100 BISHOPSGATE OGIER OFFICES 1936, 19TH FLOOR, LONDON, EC2N 4AG, ENGLAND

Current Director
Gives occupation as HEAD OF CAPITAL MARKETS AT CDL
Usually resident in SINGAPORE

Appointed on 09/03/2023

MR EIK SHENG KWEK

(~42 year old Singaporean national)

100 BISHOPSGATE OGIER OFFICES 1936, 19TH FLOOR, LONDON, EC2N 4AG, ENGLAND

Current Director
Gives occupation as GROUP CHIEF OPERATING OFFICER AT CDL
Usually resident in SINGAPORE

Appointed on 09/03/2023

MR NEIL ANDREW MCGINTY

(~52 year old British national)

100 BISHOPSGATE OGIER OFFICES 1936, 19TH FLOOR, LONDON, EC2N 4AG, ENGLAND

Current Director
Gives occupation as DEVELOPMENT DIRECTOR, GROUP INVESTMENTS
Usually resident in ENGLAND

Appointed on 09/03/2023

MR DAVID BENJAMIN RIDGWELL

(~58 year old British national)

100 BISHOPSGATE OGIER OFFICES 1936, 19TH FLOOR, LONDON, EC2N 4AG, ENGLAND

Current Director
Gives occupation as ASSET MANAGEMENT DIRECTOR AT CDL
Usually resident in ENGLAND

Appointed on 09/03/2023

MR STUART WATSON

(~35 year old British national)

100 BISHOPSGATE OGIER OFFICE 1936, 19TH FLOOR, LONDON, EC2N 4AG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/11/2023

OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED

44 ESPLANADE 3RD FLOOR, ST HELIER, JE4 9WG, JERSEY

Current Secretary

Appointed on 09/03/2023

Connections

(Shared officers)

CANTERBURY RIVERSIDE OPCO LIMITED

MR NEIL ANDREW MCGINTY
MR DAVID BENJAMIN RIDGWELL
MR STUART WATSON

CANTERBURY RIVERSIDE PROPCO LIMITED

MR NEIL ANDREW MCGINTY
MR DAVID BENJAMIN RIDGWELL
MR STUART WATSON

CDL GALLIARD GRAND GP LIMITED

MR EIK SHENG KWEK
MR NEIL ANDREW MCGINTY

FRIARS ROAD MANCO LIMITED

MR NEIL ANDREW MCGINTY
MR DAVID BENJAMIN RIDGWELL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)