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Mpt Goddards Green Limited

05406123

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Floor 6 61 Curzon Street, London, W1J 8PD
Incorporated 29/03/2005

Previously known as

Partnerships In Care Property 8 Limited · until 08/07/2021
Cinven Propco 8 Limited · until 13/05/2005

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr James Kevin Hanna

director · Since 25/06/2021

DIRECTOR

AMERICAN · UNITED STATES

Also on 57 other boards

James Kevin Hanna

director · Since 25/06/2021

American · United States

Charles Salmon

director · Since 31/07/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 100 other boards

Charles Salmon

director · Since 31/07/2024

British · United Kingdom

Conor O’Donnell

director · Since 31/07/2024

ACCOUNTANT

IRISH · UNITED KINGDO

Also on 100 other boards

Conor O’Donnell

director · Since 31/07/2024

Irish · United Kingdom

Former

Instant Companies Limited

corporate nominee director · Resigned 29/03/2005

Swift Incorporations Limited

corporate nominee secretary · Resigned 29/03/2005

Valerio Massimo

secretary · Resigned 13/12/2005

Simon Nicholas Rowlands

director · Resigned 31/01/2008

Sian Johnson

secretary · Resigned 04/08/2008

Rebecca Fleur Gibson

director · Resigned 18/12/2009

David Robert Barker

director · Resigned 18/12/2009

Frederick John Sinclair-Brown

director · Resigned 30/09/2011

Peter Martin Thomas

director · Resigned 15/06/2012

Tony Rook

secretary · Resigned 31/01/2013

Simon Lane

director · Resigned 20/09/2014

Lesley Joy Chamberlain

director · Resigned 30/11/2016

Quazi Shams Mahfooz Haque

director · Resigned 30/11/2016

Sarah Juliette Livingston

secretary · Resigned 30/11/2016

Nigel Myers

director · Resigned 17/12/2019

David James Hall

secretary · Resigned 04/06/2021

Trevor Michael Torrington

director · Resigned 25/06/2021

Ryan David Jervis

director · Resigned 25/06/2021

James Joshua Barber-Lomax

director · Resigned 31/12/2021

Donna Leanne Shorto

director · Resigned 31/12/2021

Praxis Secretaries (Uk) Limited

corporate secretary · Resigned 31/12/2023

Katie Mae Williams

director · Resigned 31/07/2024

Stephanie Carroll Hamner

director · Resigned 13/11/2025

Persons with Significant Control

Mpt Uk Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 14819738 · Companies House · Private Limited Company

Notified 14/06/2023

Former PSCs

Partnerships In Care Investments 2 Ltd

Ceased 25/06/2021

Medical Properties Trust, Inc.

Ceased 14/06/2023

Charges0 outstanding

Charge
satisfied

MPT UK FINANCE CO LIMITED

Created 09/02/2021Registered 15/02/2021Satisfied 29/06/2021

Change History

status → active
2026-08-22

Active

type → ltd
2026-08-22

Private Limited Company

address line1 → Floor 6 61 Curzon Street
2026-08-22

FLOOR 6

post town → London
2026-08-22

LONDON

officer appointed → HANNA, James Kevin
2026-08-22
officer appointed → O’DONNELL, Conor
2026-08-22
officer appointed → SALMON, Charles
2026-08-22