MPT Osborne Ltd

Active05783450 Private limited company
Incorporated
18 April 2006 (20 years)
Previously known as
GHG 4 (Princess Margaret Hospital) Limited (until 6 February 2020)
Pantomime Propco 4 Limited (until 20 December 2006)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Floor 6
61 Curzon Street
London
W1J 8PD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2024
Also at MPT Circle Property Holdings A Limited, MPT UK Holdings Limited, MPT UK Property Holdings A Limited · more companies
Irish
Born August 1990 (36)
Director · Appointed 31 July 2024
Also at MPT Circle Property Holdings A Limited, MPT UK Holdings Limited, MPT UK Property Holdings A Limited · more companies
British
Born July 1991 (35)
Director · Appointed 8 January 2020
Also at MPT Aberdeen Ltd, MPT 30 (Paddocks Hospital) Limited, MPT Arnold Ltd · more companies
American
Born September 1972 (54)
Officer history (40 former)
13 November 2025
Resigned Hamner, Stephanie Carroll as Director
31 July 2024
Appointed Salmon, Charles as Director
31 July 2024
Appointed O’donnell, Conor as Director
31 July 2024
Resigned Williams, Katie Mae as Director
31 December 2023
Resigned Praxis Secretaries (UK) Limited as Corporate Secretary
31 December 2021
Resigned Barber-Lomax, James Joshua as Director
31 December 2021
Appointed Williams, Katie Mae as Director
31 December 2021
Appointed Hamner, Stephanie Carroll as Director
31 December 2021
Resigned Shorto, Donna Leanne as Director
4 February 2020
4 February 2020
Appointed Praxis Secretaries (UK) Limited as Corporate Secretary
8 January 2020
Appointed Hanna, James Kevin as Director
8 January 2020
Appointed Barber-Lomax, James Joshua as Director
8 January 2020
Appointed Shorto, Donna Leanne as Director
8 January 2020
Resigned Duggins, David as Director
23 June 2015
Resigned Citco Management (UK) Limited as Corporate Secretary
23 June 2015
29 May 2015
Resigned Smee, Richard Anthony as Director
29 May 2015
Resigned Wollaston, Andrew as Director
21 August 2013
Resigned Cole, Brian Roy as Director
19 August 2013
Resigned Gibson, Keith Norman as Director
19 August 2013
Resigned Kuscus, Martin John as Director
19 August 2013
Resigned Jammine, Azar Paul Hindelly, Dr as Director
15 August 2013
Appointed Smee, Richard Anthony as Director
7 August 2013
Appointed Citco Management (UK) Limited as Corporate Secretary
5 July 2013
Resigned Sacks, Bradley Jonathan as Director
5 July 2013
Resigned Dyson, Steven Lewis as Director
5 July 2013
Appointed Duggins, David as Director
16 May 2013
Appointed Wollaston, Andrew as Director
19 April 2013
Resigned Vickery, Catherine Mary Jane as Secretary
23 January 2013
Resigned Blank, Jason Marshall as Director
29 February 2012
Appointed Sacks, Bradley Jonathan as Director
29 February 2012
Resigned Sacks, Michael Ivan as Director
29 February 2012
Appointed Kuscus, Martin John as Director
29 February 2012
Resigned Friedland, Richard Harold, Dr as Director
29 February 2012
Appointed Jammine, Azar Paul Hindelly, Dr as Director
29 February 2012
Resigned Levin, Hymie Reuvin as Director
29 February 2012
29 February 2012
Appointed Gibson, Keith Norman as Director
1 February 2012
Resigned Marks, David Benjamin as Director
1 February 2012
Appointed Blank, Jason Marshall as Director
5 January 2012
Resigned Livingstone, Richard John as Director
5 January 2012
Appointed Cole, Brian Roy as Director
5 January 2012
Resigned Jones, Ian Martin Lloyd as Director
5 January 2012
Resigned Mann, Muhammad Khawar Amin as Director
5 January 2012
Appointed Dyson, Steven Lewis as Director
21 July 2011
Resigned Firman, Vaughan Erris as Director
31 May 2011
Resigned Collier, Stephen John as Director
8 April 2011
8 January 2010
8 January 2010
Resigned Davis, Ingrid Marion as Director
21 August 2009
Appointed Livingstone, Richard John as Director
21 August 2009
Resigned King, Christopher as Director
27 November 2008
Resigned Nelson, Peter as Director
27 November 2008
Appointed Firman, Vaughan Erris as Director
29 April 2008
Appointed Collier, Stephen John as Director
29 April 2008
Resigned Warrener, Peter as Director
29 April 2008
20 September 2007
Appointed Vickery, Catherine Mary Jane as Secretary
20 September 2007
Resigned Smith, Christoffel as Secretary
19 July 2007
Appointed Marks, David Benjamin as Director
19 July 2007
Resigned Blank, Jason Marshall as Director
15 March 2007
Appointed Warrener, Peter as Director
31 December 2006
Resigned Boninelli, Italia as Director
25 July 2006
Appointed Mann, Muhammad Khawar Amin as Director
25 July 2006
Appointed Jones, Ian Martin Lloyd as Director
30 June 2006
Appointed Blank, Jason Marshall as Director
30 June 2006
Resigned Mann, Muhammad Khawar Amin as Secretary
30 June 2006
Appointed King, Christopher as Director
30 June 2006
Appointed Friedland, Richard Harold, Dr as Director
30 June 2006
Appointed Nelson, Peter as Director
30 June 2006
Appointed Levin, Hymie Reuvin as Director
30 June 2006
Appointed Smith, Christoffel as Secretary
30 June 2006
Appointed Sacks, Michael Ivan as Director
30 June 2006
Appointed Boninelli, Italia as Director
30 June 2006
Appointed Davis, Ingrid Marion as Director
30 June 2006
Resigned Mann, Muhammad Khawar Amin as Director
30 June 2006
Resigned Jones, Ian Martin Lloyd as Director
18 April 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 April 2006
Appointed Jones, Ian Martin Lloyd as Director
18 April 2006
Appointed Mann, Muhammad Khawar Amin as Secretary
18 April 2006
Appointed Mann, Muhammad Khawar Amin as Director
18 April 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 14819738
Former controllers (4)
1 February 2026
Ceased MPT UK Property Holdings Limited — Owns 75–100% of shares
27 June 2023
Ceased Medical Properties Trust, Inc. — Owns 75–100% of shares
8 January 2020
Ceased Hospital Topco Limited — Owns 75–100% of shares
6 April 2016
Ceased Hospital Midco S.A R.L. — Owns 75–100% of shares

Group structure 33 shown

Ownership group derived from the Companies House PSC register

MPT UK Holdings Limited
MPT 30 (Paddocks Hospital) Limited Owns 75–100% of shares
MPT Altrincham Ltd Owns 75–100% of shares
MPT Annesley Limited Owns 75–100% of shares
MPT Ashtead Limited Owns 75–100% of shares
MPT Ayr Limited Owns 75–100% of shares
MPT Bamford Limited Owns 75–100% of shares
MPT Bristol Ltd Owns 75–100% of shares
MPT Bromley Limited Owns 75–100% of shares
MPT Burston Limited Owns 75–100% of shares
MPT Bussage Limited Owns 75–100% of shares
MPT Calverton Limited Owns 75–100% of shares
MPT Cavendish Ltd Owns 75–100% of shares
MPT Chelmsford Ltd Owns 75–100% of shares
MPT Circle Holdings Limited Owns 75–100% of shares
MPT Circle Property Holdings Limited Owns 75–100% of shares
MPT Circle Property Holdings A Limited Owns 75–100% of shares
MPT Aberdeen Ltd Owns 75–100% of shares
MPT Basingstoke Ltd Owns 75–100% of shares
MPT Beckenham Ltd Owns 75–100% of shares
MPT Biddenham Ltd Owns 75–100% of shares
MPT Blackburn Ltd Owns 75–100% of shares
MPT Blackheath Ltd Owns 75–100% of shares
MPT Bolton Ltd Owns 75–100% of shares
MPT Canterbury Ltd Owns 75–100% of shares
MPT Carmarthen Ltd Owns 75–100% of shares
MPT Croydon Ltd Owns 75–100% of shares
MPT Darlington Limited Owns 75–100% of shares
MPT Great Missenden Ltd Owns 75–100% of shares
MPT Guildford Ltd Owns 75–100% of shares
MPT Orpington Ltd Owns 75–100% of shares
MPT Rochdale Ltd Owns 75–100% of shares
And 4 more
MPT Osborne Ltd This company Owns 75–100% of shares
And 48 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts filing
11 September 2026Audit exemption subsidiary accounts31 December 2025
22 May 2026Notification of a person with significant control
22 May 2026Cessation of a person with significant control
20 February 2026Other filing
Show all recent filings

Some other companies at this address

MPT 30 (Paddocks Hospital) Limited
MPT Aberdeen Ltd
MPT Altrincham Ltd
MPT Annesley Limited
MPT Arnold Ltd
MPT Ashtead Limited

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