MPT BASINGSTOKE LTD: Person with Significant Control

  • Overview

    Company NameMPT BASINGSTOKE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05783487
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MPT BASINGSTOKE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mpt Uk Property Holdings A Limited
    Curzon Street
    Floor 6
    W1J 8PD London
    61
    England
    May 16, 2024
    Curzon Street
    Floor 6
    W1J 8PD London
    61
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredUnited Kingdom (England And Wales)
    Registration Number15612851
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mpt Uk Property Holdings Limited
    61 Curzon Street
    W1J 8PD London
    Floor 6
    United Kingdom
    Jun 19, 2023
    61 Curzon Street
    W1J 8PD London
    Floor 6
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number14819145
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Medical Properties Trust, Inc.
    Urban Center Drive
    Suite 501
    Birmingham, Al 35242
    1000
    United States
    Jan 08, 2020
    Urban Center Drive
    Suite 501
    Birmingham, Al 35242
    1000
    United States
    Yes
    Legal FormCorporation
    Legal AuthorityGeneral Corporation Law Of Maryland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Hospital Topco Limited
    Rodney Way
    CM1 3BY Chelmsford
    Hamilton Centre
    England
    Apr 06, 2016
    Rodney Way
    CM1 3BY Chelmsford
    Hamilton Centre
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredRegistrar Of Companies England & Wales
    Registration Number9274988
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Hospital Midco S.A R.L.
    Boulevard De La Petrusse
    L-2330 Luxembourg
    128
    Luxembourg
    Apr 06, 2016
    Boulevard De La Petrusse
    L-2330 Luxembourg
    128
    Luxembourg
    Yes
    Legal FormPrivate Limited Liability Corporate Entity
    Country RegisteredLuxembourg
    Legal AuthorityS.A R.L.
    Place RegisteredTrade And Companies Register In Luxembourg
    Registration NumberB191786
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0