Mpt Combe Down Ltd, London
Mpt Combe Down Ltd is a private limited company. Formerly, it was named Ghg 9 (Bath Clinic) Limited (it was changed on 2020-02-05). Situated at Floor 6, 61 Curzon Street, London W1J 8PD, the above-mentioned 18 years old company was incorporated on 2006-04-18 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).3 directors can be found in this enterprise: Katie W. (appointed on 31 December 2021), Stephanie H. (appointed on 31 December 2021), James H. (appointed on 08 January 2020).
| About | |
|---|---|
| Name: Mpt Combe Down Ltd | |
| Number: 05783447 | |
| Incorporation date: 2006-04-18 | |
| End of financial year: 31 December |
| Address: |
Floor 6 61 Curzon Street London W1J 8PD |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Medical Properties Trust, Inc.
8 January 2020
| Address | 1000 Urban Center Drive, Suite 501, Birmingham, Al 35242, United States |
| Legal authority | General Corporation Law Of Maryland |
| Legal form | Corporation |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hospital Topco Limited
6 April 2016 - 8 January 2020
| Address | Hamilton Centre Rodney Way, Chelmsford, CM1 3BY, England |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies England And Wales |
| Registration number | 9274988 |
| Nature of control: |
75,01-100% shares |
Hospital Midco S.A R.L.
6 April 2016 - 6 April 2016
| Address | 128 Boulevard De La Petrusse, Luxembourg, L-2330, Luxembourg |
| Legal authority | S.A R.L. |
| Legal form | Private Limited Liability Corporate Entity |
| Country registered | Luxembourg |
| Place registered | Trade And Companies Register In Luxembourg |
| Registration number | B191786 |
| Nature of control: |
75,01-100% shares |
The deadline for Mpt Combe Down Ltd confirmation statement filing is 2024-04-06. The previous one was submitted on 2023-03-23. The date for the next accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up until 31 December 2021.
3 persons of significant control are listed in the Companies House, namely: Medical Properties Trust, Inc. owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Urban Center Drive, Suite 501. Hospital Topco Limited owns over 3/4 of shares. This corporate PSC is located at Rodney Way, CM1 3BY Chelmsford. Hospital Midco S.A R.L. owns over 3/4 of shares. This corporate PSC is located at Boulevard De La Petrusse, L-2330 Luxembourg.
Company filing
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Officers
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Resolution
| Type | Free download | |
|---|---|---|
| SH20 |
Statement by Directors filed on: 8th, January 2024 | capital |
Free Download
(1 page)
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