Introduction
Watch Company
M
MPT UK PROPERTY HOLDINGS A LIMITED
MPT UK PROPERTY HOLDINGS A LIMITED is an active company incorporated on 3 April 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MPT UK PROPERTY HOLDINGS A LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15612851
LTD Company
Age
1 Years
Incorporated 3 April 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (6 months ago)
Period: 3 April 2024 - 31 December 2024(9 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 January 2026 (2 months ago)
Submitted on 27 January 2026 (2 months ago)
Next Due
Due by 10 February 2027
For period ending 27 January 2027
Address
61 Curzon Street Floor 6 London, W1J 8PD,
7 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Funding Round
May 24
Capital Allotment Shares
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
HANNA, James Kevin
ActiveCurzon Street, LondonW1J 8PD
Born September 1972
Director
Appointed 03 Apr 2024
HANNA, James Kevin
Curzon Street, LondonW1J 8PD
Born September 1972
Director
03 Apr 2024
Active
O’DONNELL, Conor
Active61 Curzon Street, LondonW1J 8PD
Born August 1990
Director
Appointed 31 Jul 2024
O’DONNELL, Conor
61 Curzon Street, LondonW1J 8PD
Born August 1990
Director
31 Jul 2024
Active
SALMON, Charles
Active61 Curzon Street, LondonW1J 8PD
Born July 1991
Director
Appointed 31 Jul 2024
SALMON, Charles
61 Curzon Street, LondonW1J 8PD
Born July 1991
Director
31 Jul 2024
Active
HAMNER, Stephanie Carroll
ResignedCurzon Street, LondonW1J 8PD
Born August 1992
Director
Appointed 03 Apr 2024
Resigned 13 Nov 2025
HAMNER, Stephanie Carroll
Curzon Street, LondonW1J 8PD
Born August 1992
Director
03 Apr 2024
Resigned 13 Nov 2025
Resigned
WILLIAMS, Katie Mae
ResignedCurzon Street, LondonW1J 8PD
Born June 1987
Director
Appointed 03 Apr 2024
Resigned 31 Jul 2024
WILLIAMS, Katie Mae
Curzon Street, LondonW1J 8PD
Born June 1987
Director
03 Apr 2024
Resigned 31 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Curzon Street, LondonW1J 8PD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Apr 2024
Mpt Uk Property Holdings Limited
Curzon Street, LondonW1J 8PD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Apr 2024
Active
Filing History
14
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2024
28 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 May 2024
9 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 May 2024