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Mpt Uk Holdings Limited

14819738

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Floor 6 61 Curzon Street, London, W1J 8PD
Incorporated 21/04/2023

Compliance

Last accounts

31/12/2024

group

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

Mr James Kevin Hanna

director · Since 21/04/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 53

Also on 57 other boards

Charles Salmon

director · Since 31/07/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 35

Also on 100 other boards

Conor O’Donnell

director · Since 31/07/2024

ACCOUNTANT

IRISH · UNITED KINGDO · Age 36

Also on 100 other boards

James Kevin Hanna

director · Since 21/04/2023

American · United States · Age 53

Conor O’Donnell

director · Since 31/07/2024

Irish · United Kingdom · Age 36

Charles Salmon

director · Since 31/07/2024

British · United Kingdom · Age 35

Former

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

Medical Properties Trust Limited

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

22, Grenville Street, St Helier, JE4 8PX

Reg: 130542 · Jersey Financial Services Commission · Registered Company Private

Notified 21/04/2023

Former PSCs

Medical Properties Trust, Inc.

Ceased 21/04/2023

Charges4 outstanding

Charge
outstanding

JPMORGAN CHASE BANK, N.A. AS COLLATERAL AGENT

Created 13/02/2025Registered 18/02/2025
Charge
outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION AS COLLATERAL AGENT

Created 13/02/2025Registered 18/02/2025
Charge
outstanding

JPMORGAN CHASE BANK, N.A. AS COLLATERAL AGENT

Created 13/02/2025Registered 18/02/2025
Charge
outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION AS COLLATERAL AGENT

Created 13/02/2025Registered 18/02/2025

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Floor 6 61 Curzon Street
2026-07-24

FLOOR 6

post townLondon
2026-07-24

LONDON

officer appointedHANNA, James Kevin
2026-07-24
officer appointedO’DONNELL, Conor
2026-07-24
officer appointedSALMON, Charles
2026-07-24