MPT BRISTOL LTD, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

MPT BRISTOL LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number14404126

Founded07/10/2022

PurposeOther letting and operating of own or leased real estate

AddressFloor 6 61 Curzon Street, London, W1J 8PD

Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date07/10/2022

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (22 events)

26/03/2026

Address updated

Floor 6 61 Curzon Street

20/02/2026

Annual accounts filed

Notice of agreement to exemption from audit of accounts for period ending 31/12/25

View file in Documents

07/10/2022

Appointed Stephanie Carroll Hamner (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Mpt Uk Holdings Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 14/06/2023

87.5%

Unknown

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 07/10/2022 · Resigned: 14/06/2023

87.5%

Officers & directors

Conor O’donnell

Director

Appointed: 31/07/2024

—

Charles Salmon

Director

Appointed: 31/07/2024

—

James Kevin Hanna

Director

Appointed: 07/10/2022

—

Showing 1–5 of 8

1 / 2

Ownership Timeline (3 changes)

14/06/2023

Appointed Mpt Uk Holdings Limited (company)

owns or controls

14/06/2023

Resigned Unknown Owner (company)

owns or controls

07/10/2022

Appointed Unknown Owner (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Floor 6 61 Curzon Street

London

W1J 8PD

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Audit exemption statement of guarantee by parent company for period ending 31/12/25

20/02/2026

View

Notice of agreement to exemption from audit of accounts for period ending 31/12/25

20/02/2026

View

Change of details for relevant legal entity with significant control

30/01/2026

View

Confirmation statement

28/01/2026

View

Confirmation statement

27/01/2026

View

Cessation as person with significant control

27/01/2026

View

Notice of relevant legal entity with significant control

27/01/2026

View

Termination of director appointment

02/12/2025

View

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

01/10/2025

View

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Showing 1–10 of 37

1 / 4

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED CHARLES BRADLEY JR E ALAIN JOSEPH LOUIS OCTAVE DEFRESSIGNE BEVERLY SMITH M

MPT BRISTOL LTD

Home

Regno Unito

London

MPT BRISTOL LTD

Riepilogo

Dati legali e stato

Timeline (22 events)

Address updated

Annual accounts filed

Appointed Stephanie Carroll Hamner (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed Mpt Uk Holdings Limited (company)

Resigned Unknown Owner (company)

Appointed Unknown Owner (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of MPT BRISTOL LTD

Audit exemption statement of guarantee by parent company for period ending 31/12/25

Notice of agreement to exemption from audit of accounts for period ending 31/12/25

Change of details for relevant legal entity with significant control

Confirmation statement

Confirmation statement

Cessation as person with significant control

Notice of relevant legal entity with significant control

Termination of director appointment

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

Companexia Document AI

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