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MPT UK PROPERTY HOLDINGS A LIMITED

MPT UK PROPERTY HOLDINGS A LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMPT UK PROPERTY HOLDINGS A LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15612851
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MPT UK PROPERTY HOLDINGS A LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is MPT UK PROPERTY HOLDINGS A LIMITED located?

    Registered Office Address
    61 Curzon Street
    Floor 6
    W1J 8PD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MPT UK PROPERTY HOLDINGS A LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025

    What is the status of the latest confirmation statement for MPT UK PROPERTY HOLDINGS A LIMITED?

    Last Confirmation Statement Made Up ToApr 02, 2026
    Next Confirmation Statement DueApr 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 02, 2025
    OverdueNo

    What are the latest filings for MPT UK PROPERTY HOLDINGS A LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 02, 2025 with updates

    		4 pagesCS01

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

    		2 pagesAP01

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

    		1 pagesTM01

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

    		2 pagesAP01

    Statement of capital following an allotment of shares on May 16, 2024

    • Capital: GBP 1,258
    		3 pagesSH01

    Registration of charge 156128510001, created on May 24, 2024

    		83 pagesMR01

    Memorandum and Articles of Association

    		17 pagesMA

    Memorandum and Articles of Association

    		22 pagesMA

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Current accounting period shortened from Apr 30, 2025 to Dec 31, 2024

    		1 pagesAA01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 03, 2024

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalApr 03, 2024

    Statement of capital on Apr 03, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MPT UK PROPERTY HOLDINGS A LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMNER, Stephanie Carroll
    Curzon Street
    Floor 6
    W1J 8PD London
    61
    United Kingdom
    		Director
    Curzon Street
    Floor 6
    W1J 8PD London
    61
    United Kingdom
    		United KingdomAmericanManager291235040001
    HANNA, James Kevin
    Curzon Street
    Floor 6
    W1J 8PD London
    61
    United Kingdom
    		Director
    Curzon Street
    Floor 6
    W1J 8PD London
    61
    United Kingdom
    		United StatesAmericanAccountant317871640001
    O’DONNELL, Conor
    61 Curzon Street
    W1J 8PD London
    Floor 6
    United Kingdom
    		Director
    61 Curzon Street
    W1J 8PD London
    Floor 6
    United Kingdom
    		United KingdomIrishAccountant325703150001
    SALMON, Charles
    61 Curzon Street
    W1J 8PD London
    Floor 6
    United Kingdom
    		Director
    61 Curzon Street
    W1J 8PD London
    Floor 6
    United Kingdom
    		United KingdomBritishAccountant325705050001
    WILLIAMS, Katie Mae
    Curzon Street
    Floor 6
    W1J 8PD London
    61
    United Kingdom
    		Director
    Curzon Street
    Floor 6
    W1J 8PD London
    61
    United Kingdom
    		United KingdomAmericanAccountant291234980002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MPT UK PROPERTY HOLDINGS A LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Curzon Street
    Floor 6
    W1J 8PD London
    61
    United Kingdom
    		Apr 03, 2024
    Curzon Street
    Floor 6
    W1J 8PD London
    61
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    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.
    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.
    • license: CC0