BLACKROCK PROPERTY EUROPE LIMITED

Company summary

1 outstanding charge

Company number: 04825379
Status: DISSOLVED
Incorporated / age: 8 July 200312 years
Registered office: 5th Floor, 6 St. Andrew Street, London, EC4A 3AE
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 20 September 2026 at 23:04 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, 6 St. Andrew Street, London, EC4A 3AE
Nature of business
Management of real estate on a fee or contract basis
Previous company names
MGPA (EUROPE) LIMITED
MGPA (UK) LIMITED
MACQUARIE GLOBAL PROPERTY ADVISORS (UK) LIMITED
OCHTAR CAPITAL PARTNERS (U.K.) LIMITED
PACKBRIDGE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TMF CORPORATE ADMINISTRATION SERVICES LIMITED ACTIVE	Secretary	16 Oct 2009				5th Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom
LEE, Thomas William ACTIVE	Director	28 Jan 2013		United Kingdom	October 1972	5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
PATEL, Neeral Shashikant ACTIVE	Director	05 Mar 2014		United Kingdom	January 1971	5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
SPERBER, Marcus ACTIVE	Director	05 Mar 2014		United Kingdom	March 1966	5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	08 Jul 2003	16 Oct 2009			10 Upper Bank Street, London, E14 5JJ
CLARKE, Christine Anne RESIGNED	Director	20 Sep 2010	08 Jun 2011	United Kingdom	May 1967	Pellipar House, 1st, Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom
JEFFREY, Alexander Daniel RESIGNED	Director	22 Oct 2003	01 Sep 2010	United Kingdom	June 1966	46a, Ainger Road, London, NW 3AH
LAMB, Claire Marie RESIGNED	Director	04 May 2012	01 Apr 2014	United Kingdom	October 1972	5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
LAMB, Claire Marie RESIGNED	Director	28 Jun 2011	28 Jun 2011	United Kingdom	October 1972	Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom
LAYTON, Matthew Robert RESIGNED	Nominee Director	08 Jul 2003	22 Oct 2003		February 1961	Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
LUCCIONI, Laurent Xavier RESIGNED	Director	01 Sep 2010	06 Jan 2013	England	July 1971	5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
LUCCIONI, Laurent Xavier RESIGNED	Director	01 Sep 2010	28 Jan 2013	England	July 1971	5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
MARKHAM, Natalie RESIGNED	Director	14 Oct 2008	30 Jul 2010	United Kingdom	October 1973	44, Belleville Road, London, SW11 6QT, United Kingdom
OKELL, Digby Cyril RESIGNED	Director	22 Oct 2003	04 Oct 2013	United Kingdom	September 1955	Torwood, London Road, Ascot, Berkshire, SL5 7EG
PUDGE, David John RESIGNED	Director	08 Jul 2003	22 Oct 2003	United Kingdom	August 1965	10 Upper Bank Street, London, E14 5JJ
QUILLE, James Anthony RESIGNED	Director	22 Oct 2003	14 Oct 2008		February 1951	Parkside Suite 2507, Pacific Palace, 88 Queensway, Hong Kong, Hong Kong
THOMASON, Richard Martin RESIGNED	Director	20 Sep 2010	31 Oct 2014	United Kingdom	June 1975	5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
VELLAY, Olivier Antoine Roger Leon RESIGNED	Director	10 Nov 2011	16 Aug 2013	France	November 1975	5th Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom
VELLAY, Olivier Antoine Roger Leon RESIGNED	Director	28 Jun 2011	28 Jun 2011	France	November 1975	Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom
WILLINGHAM, Steven Craig RESIGNED	Director	30 Jul 2010	01 Jul 2014	United Kingdom	October 1969	5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

TMF CORPORATE ADMINISTRATION SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 16 Oct 2009
Address: 5th Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom

LEE, Thomas William ACTIVE
Role: Director
Appointed on: 28 Jan 2013
Country of Residence: United Kingdom
Date of birth: October 1972
Address: 5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

PATEL, Neeral Shashikant ACTIVE
Role: Director
Appointed on: 05 Mar 2014
Country of Residence: United Kingdom
Date of birth: January 1971
Address: 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

SPERBER, Marcus ACTIVE
Role: Director
Appointed on: 05 Mar 2014
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Jul 2003
Resigned on: 16 Oct 2009
Address: 10 Upper Bank Street, London, E14 5JJ

CLARKE, Christine Anne RESIGNED
Role: Director
Appointed on: 20 Sep 2010
Resigned on: 08 Jun 2011
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Pellipar House, 1st, Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom

JEFFREY, Alexander Daniel RESIGNED
Role: Director
Appointed on: 22 Oct 2003
Resigned on: 01 Sep 2010
Country of Residence: United Kingdom
Date of birth: June 1966
Address: 46a, Ainger Road, London, NW 3AH

LAMB, Claire Marie RESIGNED
Role: Director
Appointed on: 04 May 2012
Resigned on: 01 Apr 2014
Country of Residence: United Kingdom
Date of birth: October 1972
Address: 5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

LAMB, Claire Marie RESIGNED
Role: Director
Appointed on: 28 Jun 2011
Resigned on: 28 Jun 2011
Country of Residence: United Kingdom
Date of birth: October 1972
Address: Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom

LAYTON, Matthew Robert RESIGNED
Role: Nominee Director
Appointed on: 08 Jul 2003
Resigned on: 22 Oct 2003
Date of birth: February 1961
Address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX

LUCCIONI, Laurent Xavier RESIGNED
Role: Director
Appointed on: 01 Sep 2010
Resigned on: 06 Jan 2013
Country of Residence: England
Date of birth: July 1971
Address: 5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

LUCCIONI, Laurent Xavier RESIGNED
Role: Director
Appointed on: 01 Sep 2010
Resigned on: 28 Jan 2013
Country of Residence: England
Date of birth: July 1971
Address: 5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

MARKHAM, Natalie RESIGNED
Role: Director
Appointed on: 14 Oct 2008
Resigned on: 30 Jul 2010
Country of Residence: United Kingdom
Date of birth: October 1973
Address: 44, Belleville Road, London, SW11 6QT, United Kingdom

OKELL, Digby Cyril RESIGNED
Role: Director
Appointed on: 22 Oct 2003
Resigned on: 04 Oct 2013
Country of Residence: United Kingdom
Date of birth: September 1955
Address: Torwood, London Road, Ascot, Berkshire, SL5 7EG

PUDGE, David John RESIGNED
Role: Director
Appointed on: 08 Jul 2003
Resigned on: 22 Oct 2003
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 10 Upper Bank Street, London, E14 5JJ

QUILLE, James Anthony RESIGNED
Role: Director
Appointed on: 22 Oct 2003
Resigned on: 14 Oct 2008
Date of birth: February 1951
Address: Parkside Suite 2507, Pacific Palace, 88 Queensway, Hong Kong, Hong Kong

THOMASON, Richard Martin RESIGNED
Role: Director
Appointed on: 20 Sep 2010
Resigned on: 31 Oct 2014
Country of Residence: United Kingdom
Date of birth: June 1975
Address: 5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

VELLAY, Olivier Antoine Roger Leon RESIGNED
Role: Director
Appointed on: 10 Nov 2011
Resigned on: 16 Aug 2013
Country of Residence: France
Date of birth: November 1975
Address: 5th Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom

VELLAY, Olivier Antoine Roger Leon RESIGNED
Role: Director
Appointed on: 28 Jun 2011
Resigned on: 28 Jun 2011
Country of Residence: France
Date of birth: November 1975
Address: Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom

WILLINGHAM, Steven Craig RESIGNED
Role: Director
Appointed on: 30 Jul 2010
Resigned on: 01 Jul 2014
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Feb 2009	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
09 Jun 2006	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)
24 May 2004	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)
06 Feb 2004	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.