MO

MPT OSBORNE LTD

Active

Company number 05783450

London, United Kingdom · Incorporated 18 April 2006

Floor 6 61 Curzon Street, London, W1J 8PD, United Kingdom

Last updated on 25 August 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 December 2023

Company history

Previous company names

PANTOMIME PROPCO 4 LIMITED · 18 April 2006 – 6 July 2006

PRIORY PROPCO 4 LIMITED · 6 July 2006 – 25 July 2006

PANTOMIME PROPCO 4 LIMITED · 25 July 2006 – 20 December 2006

GHG 4 (PRINCESS MARGARET HOSPITAL) LIMITED · 20 December 2006 – 6 February 2020

Company overview

**MPT Osborne Ltd** is an active private limited company incorporated on 18 April 2006. It is registered in England and Wales and operates from Floor 6, 61 Curzon Street, London W1J 8PD. The company’s principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is currently a wholly owned subsidiary of MPT UK Holdings Limited, which holds 75–100% of the shares and voting rights, following a change in persons with significant control notified in May 2026.

The board comprises three directors: James Kevin Hanna (American, appointed 2020), Conor O’Donnell (Irish, appointed 31 July 2024) and Charles Salmon (British, appointed 31 July 2024).

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, were filed on time. The confirmation statement was last made up to 27 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 January 2026
Next due
10 February 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mpt Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 February 2026

Funding

2 funding rounds
28 December 2023
Shares allotted · 0 shares allotted
—
8 January 2020
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
22 May 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 May 2026 View
Legacy
Other
20 February 2026 View
Legacy
Other
20 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
30 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 January 2026 View
Termination Director Company With Name Termination Date
Officers
2 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 October 2025 View
Legacy
Accounts
1 October 2025 View
Legacy
Capital
9 June 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 June 2025 View
Legacy
Insolvency
9 June 2025 View
Resolution
Resolution
9 June 2025 View
Legacy
Other
13 May 2025 View
Legacy
Other
13 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 November 2024 View
Legacy
Accounts
13 November 2024 View
Legacy
Other
2 November 2024 View
Legacy
Other
3 October 2024 View
Termination Director Company With Name Termination Date
Officers
6 August 2024 View
Appoint Person Director Company With Name Date
Officers
1 August 2024 View
Appoint Person Director Company With Name Date
Officers
1 August 2024 View
Change Sail Address Company With Old Address New Address
Address
5 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
17 January 2024 View
Capital Allotment Shares
Capital
9 January 2024 View
Accounts With Accounts Type Small
Accounts
18 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2023 View
Change Person Director Company With Change Date
Officers
24 July 2023 View
Change Person Director Company With Change Date
Officers
24 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2023 View
Change Person Director Company With Change Date
Officers
2 March 2023 View
Accounts With Accounts Type Small
Accounts
29 September 2022 View
Change Corporate Secretary Company With Change Date
Officers
24 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 March 2022 View
Legacy
Capital
8 March 2022 View
Legacy
Insolvency
8 March 2022 View
Resolution
Resolution
8 March 2022 View
Termination Director Company With Name Termination Date
Officers
10 January 2022 View
Termination Director Company With Name Termination Date
Officers
10 January 2022 View
Appoint Person Director Company With Name Date
Officers
10 January 2022 View
Appoint Person Director Company With Name Date
Officers
10 January 2022 View
Accounts With Accounts Type Small
Accounts
28 September 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 May 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
15 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Accounts With Accounts Type Small
Accounts
3 April 2021 View
Legacy
Insolvency
22 September 2020 View
Legacy
Capital
22 September 2020 View
Resolution
Resolution
22 September 2020 View
Change Sail Address Company With Old Address New Address
Address
17 September 2020 View
Move Registers To Sail Company With New Address
Address
16 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2020 View
Capital Allotment Shares
Capital
1 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 February 2020 View
Resolution
Resolution
6 February 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
5 February 2020 View
Termination Secretary Company With Name Termination Date
Officers
5 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2020 View
Resolution
Resolution
21 January 2020 View
Accounts With Accounts Type Full
Accounts
15 January 2020 View
Termination Director Company With Name Termination Date
Officers
15 January 2020 View
Appoint Person Director Company With Name Date
Officers
15 January 2020 View
Appoint Person Director Company With Name Date
Officers
15 January 2020 View
Appoint Person Director Company With Name Date
Officers
15 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
12 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 November 2019 View
Resolution
Resolution
29 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 March 2019 View
Accounts With Accounts Type Full
Accounts
15 January 2019 View
Change Account Reference Date Company Current Shortened
Accounts
21 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
17 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2018 View
Change Sail Address Company With Old Address New Address
Address
15 March 2018 View
Accounts With Accounts Type Full
Accounts
23 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 November 2017 View
Change Corporate Secretary Company With Change Date
Officers
14 July 2017 View
Change Sail Address Company With Old Address New Address
Address
31 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2017 View
Accounts With Accounts Type Full
Accounts
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2016 View
Change Account Reference Date Company Current Shortened
Accounts
1 March 2016 View
Accounts With Accounts Type Full
Accounts
2 February 2016 View
Change Corporate Secretary Company With Change Date
Officers
25 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
7 July 2015 View
Accounts With Accounts Type Full
Accounts
6 July 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
26 June 2015 View
Legacy
Miscellaneous
25 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2015 View
Termination Director Company With Name Termination Date
Officers
15 June 2015 View
Termination Director Company With Name Termination Date
Officers
15 June 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
6 June 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 June 2015 View
Certificate Capital Reduction Issued Capital
Capital
4 June 2015 View
Legacy
Capital
4 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2015 View
Auditors Resignation Company
Auditors
24 March 2015 View
Change Sail Address Company With Old Address New Address
Address
18 March 2015 View
Accounts With Accounts Type Full
Accounts
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2014 View
Appoint Person Director Company With Name
Officers
29 August 2013 View
Termination Director Company With Name
Officers
28 August 2013 View
Termination Director Company With Name
Officers
28 August 2013 View
Termination Director Company With Name
Officers
28 August 2013 View
Termination Director Company With Name
Officers
28 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
14 August 2013 View
Move Registers To Registered Office Company
Address
14 August 2013 View
Appoint Corporate Secretary Company With Name
Officers
14 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2013 View
Appoint Person Director Company With Name
Officers
8 July 2013 View
Termination Director Company With Name
Officers
8 July 2013 View
Termination Director Company With Name
Officers
8 July 2013 View
Accounts With Accounts Type Full
Accounts
4 July 2013 View
Termination Secretary Company With Name
Officers
12 June 2013 View
Appoint Person Director Company With Name
Officers
11 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 April 2013 View
Termination Director Company With Name
Officers
5 April 2013 View
Change Person Director Company With Change Date
Officers
5 April 2013 View
Move Registers To Sail Company
Address
5 April 2013 View
Change Sail Address Company
Address
5 April 2013 View
Accounts With Accounts Type Full
Accounts
7 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2012 View
Appoint Person Director Company With Name
Officers
13 April 2012 View
Appoint Person Director Company With Name
Officers
13 April 2012 View
Appoint Person Director Company With Name
Officers
13 April 2012 View
Appoint Person Director Company With Name
Officers
13 April 2012 View
Appoint Person Director Company With Name
Officers
13 April 2012 View
Appoint Person Director Company With Name
Officers
13 April 2012 View
Appoint Person Director Company With Name
Officers
13 April 2012 View
Termination Director Company With Name
Officers
13 April 2012 View
Termination Director Company With Name
Officers
13 April 2012 View
Termination Director Company With Name
Officers
13 April 2012 View
Termination Director Company With Name
Officers
13 April 2012 View
Termination Director Company With Name
Officers
13 April 2012 View
Termination Director Company With Name
Officers
13 April 2012 View
Termination Director Company With Name
Officers
13 April 2012 View
Termination Director Company With Name
Officers
13 April 2012 View
Termination Director Company With Name
Officers
2 November 2011 View
Termination Director Company With Name
Officers
2 November 2011 View
Termination Director Company With Name
Officers
19 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2011 View
Accounts With Accounts Type Full
Accounts
2 February 2011 View
Change Person Director Company With Change Date
Officers
3 December 2010 View
Appoint Person Director Company With Name
Officers
3 December 2010 View
Termination Director Company With Name
Officers
3 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2010 View
Appoint Person Director Company With Name
Officers
7 June 2010 View
Change Person Director Company With Change Date
Officers
4 June 2010 View
Termination Director Company With Name
Officers
4 June 2010 View
Change Person Director Company With Change Date
Officers
4 June 2010 View
Change Person Director Company With Change Date
Officers
4 June 2010 View
Change Person Director Company With Change Date
Officers
4 June 2010 View
Change Person Director Company With Change Date
Officers
4 June 2010 View
Change Person Director Company With Change Date
Officers
4 June 2010 View
Change Person Director Company With Change Date
Officers
4 June 2010 View
Change Person Director Company With Change Date
Officers
4 June 2010 View
Change Person Director Company With Change Date
Officers
4 June 2010 View
Change Person Director Company With Change Date
Officers
4 June 2010 View
Change Person Director Company With Change Date
Officers
12 May 2010 View
Accounts With Accounts Type Full
Accounts
18 January 2010 View
Legacy
Annual Return
8 May 2009 View
Legacy
Officers
8 May 2009 View
Legacy
Officers
8 May 2009 View
Legacy
Officers
7 May 2009 View
Legacy
Officers
7 May 2009 View
Accounts With Accounts Type Full
Accounts
5 February 2009 View
Legacy
Annual Return
21 May 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Mortgage
13 May 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Officers
7 May 2008 View
Accounts With Accounts Type Full
Accounts
9 April 2008 View
Legacy
Mortgage
7 April 2008 View
Legacy
Capital
26 March 2008 View
Legacy
Officers
25 January 2008 View
Legacy
Officers
20 December 2007 View
Legacy
Officers
17 December 2007 View
Legacy
Officers
7 November 2007 View
Legacy
Address
3 October 2007 View
Legacy
Officers
2 October 2007 View
Legacy
Officers
1 October 2007 View
Legacy
Officers
14 September 2007 View
Legacy
Annual Return
16 June 2007 View
Legacy
Mortgage
25 May 2007 View
Legacy
Officers
20 February 2007 View
Memorandum Articles
Incorporation
2 January 2007 View
Certificate Change Of Name Company
Change Of Name
20 December 2006 View
Legacy
Mortgage
2 November 2006 View
Legacy
Mortgage
2 November 2006 View
Legacy
Mortgage
20 October 2006 View
Legacy
Mortgage
20 October 2006 View
Legacy
Mortgage
20 October 2006 View
Legacy
Capital
29 August 2006 View
Legacy
Mortgage
11 August 2006 View
Legacy
Mortgage
10 August 2006 View
Legacy
Officers
10 August 2006 View
Legacy
Officers
10 August 2006 View
Memorandum Articles
Incorporation
4 August 2006 View
Legacy
Accounts
31 July 2006 View
Certificate Change Of Name Company
Change Of Name
25 July 2006 View
Legacy
Officers
19 July 2006 View
Legacy
Officers
19 July 2006 View
Legacy
Officers
19 July 2006 View
Legacy
Officers
19 July 2006 View
Legacy
Officers
19 July 2006 View
Legacy
Officers
19 July 2006 View
Legacy
Officers
18 July 2006 View
Legacy
Officers
18 July 2006 View
Legacy
Officers
18 July 2006 View
Legacy
Officers
18 July 2006 View
Legacy
Officers
17 July 2006 View
Legacy
Address
17 July 2006 View
Memorandum Articles
Incorporation
17 July 2006 View
Certificate Change Of Name Company
Change Of Name
6 July 2006 View
Memorandum Articles
Incorporation
8 May 2006 View
Resolution
Resolution
8 May 2006 View
Legacy
Officers
18 April 2006 View
Incorporation Company
Incorporation
18 April 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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