MPT BUSSAGE LIMITED

MPT BUSSAGE LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	MPT BUSSAGE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13354702
Jurisdiction	England/Wales
Date of Creation	Apr 23, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MPT BUSSAGE LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is MPT BUSSAGE LIMITED located?

Registered Office Address	Floor 6 61 Curzon Street W1J 8PD London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MPT BUSSAGE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MPT BUSSAGE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 15, 2026
Next Confirmation Statement Due	Apr 29, 2026
Next Confirmation Statement Made Up To	Apr 15, 2025
Overdue	No

What are the latest filings for MPT BUSSAGE LIMITED?

Filings

Date

Description

Document

Type

May 13, 2025

legacy

GUARANTEE2

May 13, 2025

legacy

AGREEMENT2

Apr 15, 2025

Confirmation statement made on Apr 15, 2025 with no updates

CS01

Mar 25, 2025

Memorandum and Articles of Association

MA

Mar 25, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Mar 10, 2025

Memorandum and Articles of Association

MA

Nov 14, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

AA

Nov 14, 2024

legacy

PARENT_ACC

Oct 01, 2024

legacy

AGREEMENT2

Oct 01, 2024

legacy

GUARANTEE2

Aug 06, 2024

Termination of appointment of Katie Mae Williams as a director on Jul 31, 2024

TM01

Aug 02, 2024

Appointment of Conor O’Donnell as a director on Jul 31, 2024

AP01

Aug 01, 2024

Appointment of Charles Salmon as a director on Jul 31, 2024

AP01

May 03, 2024

Confirmation statement made on Apr 22, 2024 with updates

CS01

Jan 16, 2024

Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on Dec 31, 2023

TM02

Dec 20, 2023

Accounts for a small company made up to Dec 31, 2022

AA

Sep 12, 2023

Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to Floor 6 61 Curzon Street London W1J 8PD on Sep 12, 2023

AD01

Aug 11, 2023

Second filing of Confirmation Statement dated Apr 22, 2023

RP04CS01

Jul 25, 2023

Director's details changed for Ms Katie Mae Williams on May 22, 2023

CH01

Apr 27, 2023

22/04/23 Statement of Capital gbp 1

CS01

Annotations
Date	Annotation
Aug 11, 2023	Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 11/08/2023

Jan 30, 2023

legacy

SH20

Jan 30, 2023

Statement of capital on Jan 30, 2023

Capital: GBP 1

SH19

Jan 30, 2023

legacy

CAP-SS

Jan 30, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 29, 2022

Accounts for a small company made up to Dec 31, 2021

AA

View All Filings

Who are the officers of MPT BUSSAGE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HAMNER, Stephanie Carroll

Dec 31, 2021

Director

61 Curzon Street

W1J 8PD London

Floor 6

United Kingdom

United Kingdom

American

1992-8

Manager

291235040001

HANNA, James Kevin

Apr 23, 2021

Director

61 Curzon Street

W1J 8PD London

Floor 6

United Kingdom

United States

American

1972-9

Director

276204250001

O’DONNELL, Conor

Jul 31, 2024

Director

61 Curzon Street

W1J 8PD London

Floor 6

United Kingdom

United Kingdom

Irish

1990-8

Accountant

325703150001

SALMON, Charles

Jul 31, 2024

Director

61 Curzon Street

W1J 8PD London

Floor 6

United Kingdom

United Kingdom

British

1991-7

Accountant

325705050001

PRAXIS SECRETARIES (UK) LIMITED

Apr 23, 2021

Dec 31, 2023

Secretary

Senator House

85 Queen Victoria Street

EC4V 4AB London

1st Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	11011383

239066140001

BARBER-LOMAX, James Joshua

Apr 23, 2021

Dec 31, 2021

Director

Senator House

85 Queen Victoria Street

EC4V 4AB London

1st Floor

United Kingdom

United Kingdom

British

1984-4

Director

261552700001

SHORTO, Donna Leanne

Apr 23, 2021

Dec 31, 2021

Director

Senator House

85 Queen Victoria Street

EC4V 4AB London

1st Floor

United Kingdom

United Kingdom

British

1987-9

Managing Director

282044160001

WILLIAMS, Katie Mae

Dec 31, 2021

Jul 31, 2024

Director

61 Curzon Street

W1J 8PD London

Floor 6

United Kingdom

United Kingdom

American

1987-6

Accountant

291234980002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MPT BUSSAGE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Medical Properties Trust, Inc.

Apr 23, 2021

Ubran Center Drive

Suite 501

AL35242 Birmingham

1000

United States

No

Legal Form	Corporate
Country Registered	United States
Legal Authority	Law Of Maryland
Place Registered	New York Stock Exchange
Registration Number	D07550106

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.

View Detailed Information on Persons with Significant Control

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.
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