LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 4
- Officers
- 20
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 16
Standard €39
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 2005-11-04
- Legal form
- ltd
- Activity
- 68209
- Registered office
- Floor 6 61 Curzon Street, London, W1J 8PD, United Kingdom
Low
Risk
MPT STAPLEFORD TAWNEY LIMITED is a ltd registered in GB, incorporated 2005-11-04 (active).
/03Ownership & control
Owners / controllers
- MPT STAPLEFORD TAWNEY LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER16 hops locked
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Also at this addressShared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06Company profilelive · Companies House
- Company no.
- 05613357
- Status
- active
- Type
- ltd
- Incorporated
- 2005-11-04
- Registered office
- Floor 6 61 Curzon Street, London, W1J 8PD, United Kingdom
- SIC
- 68209
Officers · 3 active
- HANNA, James Kevindirector · American · appt 2021-06-25
- O’DONNELL, Conordirector · Irish · appt 2024-07-31
- SALMON, Charlesdirector · British · appt 2024-07-31
- HALL, David James(resigned)secretary · appt 2016-11-30
- JOHNSON, Sian(resigned)secretary · British · appt 2005-12-13
- LIVINGSTON, Sarah Juliette(resigned)secretary · British · appt 2013-02-01
- MASSIMO, Valerio(resigned)secretary · British Italian · appt 2005-11-04
- ROOK, Tony(resigned)secretary · British · appt 2008-08-04
- PRAXIS SECRETARIES (UK) LIMITED(resigned)corporate secretary · appt 2021-06-25
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 2005-11-04
- BARBER-LOMAX, James Joshua(resigned)director · British · appt 2021-06-25
- BARKER, David Robert(resigned)director · British · appt 2008-01-31
Beneficial owners · PSC · 1 current
- ■Mpt Uk Holdings Limited75–100% sharescorporate PSC · England · since 2023-06-14 · trace owners →
- ■Medical Properties Trust, Inc.75–100% sharescorporate PSC · United States · ceased 2023-06-14 · trace owners →
- ■Partnerships In Care Investments 2 Ltd75–100% sharescorporate PSC · England · ceased 2021-06-25 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-02-12
FORMERLY KNOWN AS
- PARTNERSHIPS IN CARE PROPERTY 21 LIMITED
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on MPT STAPLEFORD TAWNEY LIMITED. Notes are community-contributed leads, not verified facts.
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