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MPG St Katharine Nominee Limited

MPG St Katharine Nominee Limited is an active company incorporated on 17 May 2011 with the registered office located in London, City of London. MPG St Katharine Nominee Limited was registered 14 years ago.
Status
Active
Active since 1 year 1 month ago
Company No
07637365
Private limited company
Age
14 years
Incorporated 17 May 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (5 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Ogier Global (Uk) Limited 4th Floor
3 St Helen's Place
London
EC3A 6AB
England
Address changed on 15 Aug 2024 (1 year 2 months ago)
Previous address was 100 Bishopsgate Ogier Office 1936 19th Floor London EC2N 4AG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Head Of Capital Markets At CDL • Singaporean • Lives in Singapore • Born in Jan 1977
Director • British • Lives in England • Born in Jun 1988
Director • Development Director, Group Investments At CDL • British • Lives in England • Born in Sep 1971
Director • Group Chief Operating Officer At CDL • Singaporean • Lives in Singapore • Born in Jun 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Skil Three Limited
David Benjamin Ridgwell, Stuart Watson, and 4 more are mutual people.
Active
Skil Four Limited
David Benjamin Ridgwell, Stuart Watson, and 4 more are mutual people.
Active
MPG St Katharine GP Limited
David Benjamin Ridgwell, Stuart Watson, and 4 more are mutual people.
Active
MPG St Katharine Nominee Two Limited
David Benjamin Ridgwell, Stuart Watson, and 4 more are mutual people.
Active
SKD Marina Limited
David Benjamin Ridgwell, Stuart Watson, and 4 more are mutual people.
Active
Max Office (SKD) General Partner Ltd
Stuart Watson, Ogier Global (UK) Limited, and 4 more are mutual people.
Active
St. Katharine's Estate Management Company Limited
David Benjamin Ridgwell, Ogier Global (UK) Limited, and 2 more are mutual people.
Active
New Bath Court Limited
Stuart Watson, Ogier Global (UK) Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
21 Days Ago on 1 Oct 2025
Confirmation Submitted
5 Months Ago on 14 May 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 2 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 15 Aug 2024
Mr David Benjamin Ridgwell Details Changed
1 Year 2 Months Ago on 1 Aug 2024
Mr Neil Andrew Mcginty Details Changed
1 Year 2 Months Ago on 1 Aug 2024
Mr Eik Sheng Kwek Details Changed
1 Year 2 Months Ago on 1 Aug 2024
Mr Mark Lim Chuan Cheng Details Changed
1 Year 2 Months Ago on 1 Aug 2024
Ogier Global (Uk) Limited Appointed
1 Year 2 Months Ago on 1 Aug 2024
Ogier Global Company Secretary (Jersey) Limited Resigned
1 Year 2 Months Ago on 1 Aug 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 2 May 2025 with no updates
Submitted on 14 May 2025
Director's details changed for Mr David Benjamin Ridgwell on 1 August 2024
Submitted on 17 Sep 2024
Director's details changed for Mr Eik Sheng Kwek on 1 August 2024
Submitted on 16 Sep 2024
Director's details changed for Mr Neil Andrew Mcginty on 1 August 2024
Submitted on 16 Sep 2024
Director's details changed for Mr Mark Lim Chuan Cheng on 1 August 2024
Submitted on 16 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 2 Sep 2024
Appointment of Ogier Global (Uk) Limited as a secretary on 1 August 2024
Submitted on 15 Aug 2024
Registered office address changed from 100 Bishopsgate Ogier Office 1936 19th Floor London EC2N 4AG England to C/O Ogier Global (Uk) Limited 4th Floor 3 st Helen's Place London EC3A 6AB on 15 August 2024
Submitted on 15 Aug 2024
Termination of appointment of Ogier Global Company Secretary (Jersey) Limited as a secretary on 1 August 2024
Submitted on 15 Aug 2024
Repayment History
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