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Mpt Circle Property Holdings Limited
15399655
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
61 Curzon Street, Floor 6, London, W1J 8PD
Incorporated 09/01/2024
Previously known as
Mtp Circle Property Holdings Limited · until 18/01/2024
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 08/01/2026
Due 22/01/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr James Kevin Hanna
director · Since 09/01/2024
ACCOUNTANT
AMERICAN · UNITED STATES
Also on 4 other boards
Former
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 · Uk Register Of Companies · Private Company Limited By Shares
Notified 09/01/2024
Charges1 outstanding
Charge
outstanding
CSC TRUSTEES LIMITED, AS SECURITY TRUSTEE FOR THE SECURED PARTIES.
Created 24/05/2024Registered 29/05/2024
Change History
status → active
2026-08-22Active
type → ltd
2026-08-22Private Limited Company
address line1 → 61 Curzon Street
2026-08-2261 CURZON STREET
post town → London
2026-08-22LONDON
officer appointed → HANNA, James Kevin
2026-08-22officer appointed → O’DONNELL, Conor
2026-08-22officer appointed → SALMON, Charles
2026-08-22