Mpt Woodbourne Limited

13354511

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 23/04/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

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

James Kevin Hanna

director · Since 23/04/2021

American · United States · Age 53

Conor O’Donnell

director · Since 31/07/2024

Irish · United Kingdom · Age 35

Charles Salmon

director · Since 31/07/2024

British · United Kingdom · Age 34

Former

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

61, Curzon Street, London, W1J 8PD

Reg: 14819738 · Companies House · Private Limited Company

Notified 14/06/2023

Former PSCs

Medical Properties Trust, Inc.

Ceased 14/06/2023

Change History

officer appointed → HANNA, James Kevin

2026-06-04

officer appointed → O’DONNELL, Conor

2026-06-04

officer appointed → SALMON, Charles

2026-06-04

status → active

2026-06-04

Active

post town → London

2026-06-04

LONDON

type → ltd

2026-06-04

Private Limited Company

address line1 → Floor 6 61 Curzon Street

2026-06-04

FLOOR 6