MPT SANDON LIMITED

Overview

Company Name	MPT SANDON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	14732185
Jurisdiction	England/Wales
Date of Creation	Mar 15, 2023

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 SANDON LIMITED?

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

Where is MPT SANDON 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 SANDON 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 SANDON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 14, 2025
Next Confirmation Statement Due	Mar 28, 2025
Next Confirmation Statement Made Up To	Mar 14, 2024
Overdue	No

What are the latest filings for MPT SANDON LIMITED?

Filings

Date

Description

Document

Type

Mar 10, 2025

Memorandum and Articles of Association

21 pages

Nov 13, 2024

legacy

49 pages

PARENT_ACC

Nov 13, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

14 pages

Oct 01, 2024

legacy

1 pages

AGREEMENT2

Oct 01, 2024

legacy

2 pages

GUARANTEE2

Aug 06, 2024

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

1 pages

TM01

Aug 01, 2024

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

2 pages

AP01

Aug 01, 2024

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

2 pages

AP01

Apr 15, 2024

Confirmation statement made on Mar 14, 2024 with updates

4 pages

CS01

Jan 17, 2024

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

1 pages

TM02

Jan 08, 2024

Statement of capital on Jan 08, 2024

Capital: GBP 1

6 pages

SH19

Jan 08, 2024

legacy

1 pages

SH20

Jan 08, 2024

legacy

2 pages

CAP-SS

Jan 08, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account cancelled 21/12/2023	RES13

Dec 19, 2023

Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023

1 pages

AA01

Sep 12, 2023

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

1 pages

AD01

Jul 25, 2023

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

2 pages

CH01

Mar 15, 2023

Incorporation

12 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Mar 15, 2023	Model articles adopted	MODEL ARTICLES
capital	Mar 15, 2023	Statement of capital on Mar 15, 2023 Capital: GBP 1	SH01

View All Filings

Who are the officers of MPT SANDON LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HAMNER, Stephanie Carroll

Mar 15, 2023

Director

61 Curzon Street

W1J 8PD London

Floor 6

United Kingdom

American

1992-8

Manager

291235040001

HANNA, James Kevin

Mar 15, 2023

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

Irish

1990-8

Accountant

325703150001

SALMON, Charles

Jul 31, 2024

Director

61 Curzon Street

W1J 8PD London

Floor 6

United Kingdom

British

1991-7

Accountant

325705050001

PRAXIS SECRETARIES (UK) LIMITED

Mar 15, 2023

Dec 31, 2023

Secretary

Senator House

85 Queen Victoria Street

EC4V 4AB London

1st Floor

England

Identification Type	UK Limited Company
Registration Number	11011383

239066140001

WILLIAMS, Katie Mae

Mar 15, 2023

Jul 31, 2024

Director

61 Curzon Street

W1J 8PD London

Floor 6

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 SANDON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Medical Properties Trust Inc

Mar 15, 2023

Urban Center Drive, Suite 501

AL35242 Birmingham

1000

United States

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

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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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