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Mpt Combe Down Ltd

05783447

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

FLOOR 6, LONDON, W1J 8PD
Incorporated 18/04/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr James Kevin Hanna

director · Since 08/01/2020

VICE PRESIDENT

AMERICAN · UNITED STATES · Age 53

Also on 37 other boards

Conor O’Donnell

director · Since 31/07/2024

ACCOUNTANT

IRISH · UNITED KINGDO · Age 35

Also on 100 other boards

Charles Salmon

director · Since 31/07/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 34

Also on 100 other boards

Persons with Significant Control

Mpt Uk Property Holdings A Limited

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

61, Curzon Street, London, W1J 8PD

Reg: 15612851 · United Kingdom (England And Wales) · Private Limited Company

Notified 16/05/2024

Former PSCs

Hospital Topco Limited

Ceased 08/01/2020

Hospital Midco S.A R.L.

Ceased 06/04/2016

Medical Properties Trust, Inc.

Ceased 19/06/2023

Mpt Uk Property Holdings Limited

Ceased 16/05/2024

Charges1 outstanding

Charge
outstanding

CSC TRUSTEES LIMITED, AS SECURITY TRUSTEE FOR THE SECURED PARTIES.

Created 24/05/2024Registered 28/05/2024
Charge
satisfied

LINK ASSET SERVICES (LONDON) LIMITED AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES AS DEF

Created 13/12/2018Registered 17/12/2018Satisfied 09/01/2020
Charge
satisfied

LINK ASSET SERVICES (LONDON) LIMITED AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES AS DEF

Created 13/12/2018Registered 17/12/2018Satisfied 09/01/2020
Charge
satisfied

LINK ASSET SERVICES (LONDON) LIMITED AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES AS DEF

Created 13/12/2018Registered 17/12/2018Satisfied 09/01/2020
Charge
satisfied

CAPITA ASSET SERVICES (LONDON) LIMITED AS SECURITY TRUSTEE FOR EACH OF THE FINANCE PARTIES

Created 28/05/2015Registered 29/05/2015Satisfied 09/01/2020
Charge
satisfied

CAPITA ASSET SERVICES (LONDON) LIMITED AS SECURITY TRUSTEE FOR EACH OF THE FINANCE PARTIES

Created 28/05/2015Registered 29/05/2015Satisfied 09/01/2020
Charge
satisfied

CAPITA ASSET SERVICES (LONDON) LIMITED AS SECURITY TRUSTEE FOR EACH OF THE FINANCE PARTIES

Created 28/05/2015Registered 29/05/2015Satisfied 09/01/2020
charge
satisfied

BARCLAYS BANK PLC

Created 31/03/2008Registered 07/04/2008Satisfied 17/12/2018
charge
satisfied

BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED

Created 11/05/2007Registered 25/05/2007Satisfied 09/01/2020
charge
satisfied

BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED (THE SECURITY TRUSTEE)

Created 09/10/2006Registered 20/10/2006Satisfied 09/01/2020
charge
satisfied

BARCLAYS BANK PLC (THE AGENT)

Created 09/10/2006Registered 20/10/2006Satisfied 09/01/2020
charge
satisfied

BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED (SECURITY TRUSTEE) · BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED (SECURITY TRUSTEE)

Created 09/10/2006Registered 20/10/2006Satisfied 09/01/2020
charge
satisfied

BARCLAYS BANK PLC (THE TRUSTEE)

Created 31/07/2006Registered 11/08/2006Satisfied 02/11/2006
charge
satisfied

BARCLAYS BANK PLC

Created 31/07/2006Registered 10/08/2006Satisfied 02/11/2006