MPE G.P. LIMITED (02068638)

MPE G.P. LIMITED

Company summary

Company number: 02068638
Status: ACTIVE
Incorporated / age: 29 October 198639 years
Registered office: 5th Floor 2 More London Riverside, London, SE1 2AP, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 8 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 24 August 2026 at 08:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5th Floor 2 More London Riverside, London, SE1 2AP, United Kingdom
Nature of business
Financial intermediation not elsewhere classified
Previous company names
HPE G.P. LIMITED
MANAGEMENT BUY-OUTS LIMITED
MIDLAND EQUITY (NUMBER 14) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROOKS, Vicki ACTIVE	Secretary	14 Apr 2008				2, More London Riverside, London, SE1 2AP
DENNING, Louise Noele ACTIVE	Director	01 Aug 2022		United Kingdom	May 1980	2, More London Riverside, London, SE1 2AP, United Kingdom
GATENBY, Christopher Jason ACTIVE	Director	04 Jan 2010		United Kingdom	June 1969	2, More London Riverside, London, SE1 2AP
SHUCKBURGH, Edward Jonathan Tymms ACTIVE	Director	21 Feb 2024		United Kingdom	October 1975	2, More London Riverside, London, SE1 2AP, United Kingdom
BRINE, Lisa RESIGNED	Secretary	01 Aug 2007	14 Apr 2008			21 Oaklands, Haslemere, Surrey, GU27 3RD
COLE, Jennifer RESIGNED	Secretary	06 Jul 2001	17 Mar 2003			Flat 2 The Earl Of Devon, 213 Devons Road Bow Common, London, E3 3QX
HARRIS, Stephen RESIGNED	Secretary	30 Jun 2007	01 Aug 2007			60 Gloucester Road, New Barnet, Hertfordshire, EN5 1NB
HAWORTH, Susan Mary RESIGNED	Secretary	16 Feb 1998	30 Jun 2007			33 The Stewarts, Bishops Stortford, Hertfordshire, CM23 2NU
HEARNE, George Royal Francis RESIGNED	Secretary		16 Feb 1998			39 Rook Way, Horsham, West Sussex, RH12 5FR
STAFFORD, Paul Andrew RESIGNED	Secretary	16 Feb 1998	22 May 1998			Heathfield 19 Grange Road, Ickleton, Saffron Walden, Essex, CB10 1SZ
CASSTLES, David Stewart RESIGNED	Director		29 Mar 1996		March 1936	Sandylay House, Great Leighs, Chelmsford, Essex, CM3 1PS
CORBY, Caroline Frances RESIGNED	Director	11 Nov 1997	20 Sep 2000		January 1965	85 Leverton Street, London, NW5
FARLEY, David Allan RESIGNED	Director	09 Jul 2001	30 Sep 2005	United Kingdom	February 1962	22 Douglas Road, Harpenden, Hertfordshire, AL5 2EW
FORREST, Ian Mcclure RESIGNED	Director		02 May 2000		March 1958	16 Wellington Square, Chelsea, London, SW3 4NJ
GOODWIN, Philip RESIGNED	Director	11 Sep 2000	26 Nov 2005	United Kingdom	February 1961	Pownall Hall Farm, Kings Road, Wilmslow, SK9 5PZ
HEATH, Roger Anthony Frederick RESIGNED	Director		31 Dec 1997		January 1943	Iron Pear Tree House, Tilburstow Hill Road, South Godstone, Surrey, RH9 8NA
HISLOP, Graham RESIGNED	Director	23 Jun 2004	31 Jul 2022	United Kingdom	September 1962	2, More London Riverside, London, SE1 2AP, United Kingdom
HUTCHINGS, David George RESIGNED	Director		11 Nov 1993		January 1948	Crepping Hall, Wakes Colne, Essex, CO6 2AL
LAWRENCE, Richard RESIGNED	Director	31 Mar 2025	11 Apr 2025	United Kingdom	July 1979	Montagu Private Equity Llp, 5th Floor, 2 More London Riverside, London, SE1 2AP, United Kingdom
MASTERSON, Christopher Mary RESIGNED	Director	11 Nov 1997	31 Jan 2022	Monaco	October 1956	2, More London Riverside, London, SE1 2AP, United Kingdom
O'BRIEN, Vincent Gerald RESIGNED	Director	21 Dec 1993	21 Dec 2015	England	January 1958	2, More London Riverside, London, SE1 2AP, United Kingdom
QUERVAIN, Emil Hugh De, Dr RESIGNED	Director		17 Dec 1992		February 1932	24 Bramcote Road, Putney, London, SW15 6UG
STOKHUYZEN, Wiet Austin RESIGNED	Director	21 Dec 2015	31 Mar 2025	United Kingdom	March 1972	2, More London Riverside, London, SE1 2AP, United Kingdom
THESEN, Andrew Leonard RESIGNED	Director	20 Aug 2001	15 Jun 2002		February 1957	Hartmere, Cotchford Lane, Upper Hartfield, East Sussex, TN7 4JD

BROOKS, Vicki ACTIVE
Role: Secretary
Appointed on: 14 Apr 2008
Address: 2, More London Riverside, London, SE1 2AP

DENNING, Louise Noele ACTIVE
Role: Director
Appointed on: 01 Aug 2022
Country of Residence: United Kingdom
Date of birth: May 1980
Address: 2, More London Riverside, London, SE1 2AP, United Kingdom

GATENBY, Christopher Jason ACTIVE
Role: Director
Appointed on: 04 Jan 2010
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 2, More London Riverside, London, SE1 2AP

SHUCKBURGH, Edward Jonathan Tymms

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BROOKS, Vicki ACTIVE

Secretary

14 Apr 2008

2, More London Riverside, London, SE1 2AP

DENNING, Louise Noele ACTIVE

Director

01 Aug 2022

United Kingdom

May 1980

2, More London Riverside, London, SE1 2AP, United Kingdom

GATENBY, Christopher Jason ACTIVE

Director

04 Jan 2010

United Kingdom

June 1969

2, More London Riverside, London, SE1 2AP

SHUCKBURGH, Edward Jonathan Tymms ACTIVE

Director

21 Feb 2024

United Kingdom

October 1975

2, More London Riverside, London, SE1 2AP, United Kingdom

BRINE, Lisa RESIGNED

Secretary

01 Aug 2007

14 Apr 2008

21 Oaklands, Haslemere, Surrey, GU27 3RD

COLE, Jennifer RESIGNED

Secretary

06 Jul 2001

17 Mar 2003

Flat 2 The Earl Of Devon, 213 Devons Road Bow Common, London, E3 3QX

HARRIS, Stephen RESIGNED

Secretary

30 Jun 2007

01 Aug 2007

60 Gloucester Road, New Barnet, Hertfordshire, EN5 1NB

HAWORTH, Susan Mary RESIGNED

Secretary

16 Feb 1998

30 Jun 2007

33 The Stewarts, Bishops Stortford, Hertfordshire, CM23 2NU

HEARNE, George Royal Francis RESIGNED

Secretary

16 Feb 1998

39 Rook Way, Horsham, West Sussex, RH12 5FR

STAFFORD, Paul Andrew RESIGNED

Secretary

16 Feb 1998

22 May 1998

Heathfield 19 Grange Road, Ickleton, Saffron Walden, Essex, CB10 1SZ

CASSTLES, David Stewart RESIGNED

Director

29 Mar 1996

March 1936

Sandylay House, Great Leighs, Chelmsford, Essex, CM3 1PS

CORBY, Caroline Frances RESIGNED

Director

11 Nov 1997

20 Sep 2000

January 1965

85 Leverton Street, London, NW5

FARLEY, David Allan RESIGNED

Director

09 Jul 2001

30 Sep 2005

United Kingdom

February 1962

22 Douglas Road, Harpenden, Hertfordshire, AL5 2EW

FORREST, Ian Mcclure RESIGNED

Director

02 May 2000

March 1958

16 Wellington Square, Chelsea, London, SW3 4NJ

GOODWIN, Philip RESIGNED

Director

11 Sep 2000

26 Nov 2005

United Kingdom

February 1961

Pownall Hall Farm, Kings Road, Wilmslow, SK9 5PZ

HEATH, Roger Anthony Frederick RESIGNED

Director

31 Dec 1997

January 1943

Iron Pear Tree House, Tilburstow Hill Road, South Godstone, Surrey, RH9 8NA

HISLOP, Graham RESIGNED

Director

23 Jun 2004

31 Jul 2022

United Kingdom

September 1962

2, More London Riverside, London, SE1 2AP, United Kingdom

HUTCHINGS, David George RESIGNED

Director

11 Nov 1993

January 1948

Crepping Hall, Wakes Colne, Essex, CO6 2AL

LAWRENCE, Richard RESIGNED

Director

31 Mar 2025

11 Apr 2025

United Kingdom

July 1979

Montagu Private Equity Llp, 5th Floor, 2 More London Riverside, London, SE1 2AP, United Kingdom

MASTERSON, Christopher Mary RESIGNED

Director

11 Nov 1997

31 Jan 2022

Monaco

October 1956

2, More London Riverside, London, SE1 2AP, United Kingdom

O'BRIEN, Vincent Gerald RESIGNED

Director

21 Dec 1993

21 Dec 2015

England

January 1958

2, More London Riverside, London, SE1 2AP, United Kingdom

QUERVAIN, Emil Hugh De, Dr RESIGNED

Director

17 Dec 1992

February 1932

24 Bramcote Road, Putney, London, SW15 6UG

STOKHUYZEN, Wiet Austin RESIGNED

Director

21 Dec 2015

31 Mar 2025

United Kingdom

March 1972

2, More London Riverside, London, SE1 2AP, United Kingdom

THESEN, Andrew Leonard RESIGNED

Director

20 Aug 2001

15 Jun 2002

February 1957

Hartmere, Cotchford Lane, Upper Hartfield, East Sussex, TN7 4JD