MPT CALVERTON LIMITED

Company summary

Company number: 05406092
Status: ACTIVE
Incorporated / age: 29 March 200521 years
Registered office: Floor 6 61 Curzon Street, London, W1J 8PD, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 12 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 04:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Floor 6 61 Curzon Street, London, W1J 8PD, United Kingdom
Nature of business
Other letting and operating of own or leased real estate
Previous company names
PARTNERSHIPS IN CARE PROPERTY 2 LIMITED
CINVEN PROPCO 2 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HANNA, James Kevin ACTIVE	Director	25 Jun 2021		United States	September 1972	Floor 6, 61 Curzon Street, London, W1J 8PD, United Kingdom
O’DONNELL, Conor ACTIVE	Director	31 Jul 2024		United Kingdom	August 1990	Floor 6, 61 Curzon Street, London, W1J 8PD, United Kingdom
SALMON, Charles ACTIVE	Director	31 Jul 2024		United Kingdom	July 1991	Floor 6, 61 Curzon Street, London, W1J 8PD, United Kingdom
HALL, David James RESIGNED	Secretary	30 Nov 2016	04 Jun 2021			Fifth Floor, 80 Hammersmith Road, London, W14 8UD, England
JOHNSON, Sian RESIGNED	Secretary	13 Dec 2005	04 Aug 2008			2 Quernmore Road, London, N4 4QU
LIVINGSTON, Sarah Juliette RESIGNED	Secretary	01 Feb 2013	30 Nov 2016			2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, Uk
MASSIMO, Valerio RESIGNED	Secretary	29 Mar 2005	13 Dec 2005			Flat 3, 9 Redcliffe Square, London, SW10 9LA
ROOK, Tony RESIGNED	Secretary	04 Aug 2008	31 Jan 2013			2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN
PRAXIS SECRETARIES (UK) LIMITED RESIGNED	Secretary	25 Jun 2021	30 Dec 2023			1st Floor, Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	29 Mar 2005	29 Mar 2005			26, Church Street, London, NW8 8EP
BARBER-LOMAX, James Joshua RESIGNED	Director	25 Jun 2021	31 Dec 2021	United Kingdom	April 1984	1st Floor, Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
BARKER, David Robert RESIGNED	Director	31 Jan 2008	18 Dec 2009	United Kingdom	January 1968	Warwick Court, Paternoster Square, London, EC4M 7AG
CHAMBERLAIN, Lesley Joy RESIGNED	Director	18 Dec 2009	30 Nov 2016	United Kingdom	October 1963	2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN
GIBSON, Rebecca Fleur RESIGNED	Director	06 Apr 2005	18 Dec 2009	United Kingdom	December 1974	Warwick Court, Paternoster Square, London, EC4M 7AG
HAMNER, Stephanie Carroll RESIGNED	Director	31 Dec 2021	13 Nov 2025	United Kingdom	August 1992	Floor 6, 61 Curzon Street, London, W1J 8PD, United Kingdom
HAQUE, Quazi, Dr RESIGNED	Director	29 Mar 2012	30 Nov 2016	Uk	December 1968	2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, Uk
JERVIS, Ryan David RESIGNED	Director	17 Dec 2019	25 Jun 2021	United Kingdom	January 1979	1st Floor, Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
LANE, Simon RESIGNED	Director	25 Jun 2012	20 Sep 2014	Uk	February 1963	2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN
MYERS, Nigel RESIGNED	Director	30 Nov 2016	17 Dec 2019	England	March 1966	Fifth Floor, 80 Hammersmith Road, London, W14 8UD, England
ROWLANDS, Simon Nicholas RESIGNED	Director	29 Mar 2005	31 Jan 2008	United Kingdom	June 1957	27 Hyde Park Gate, London, SW7 5DJ
SHORTO, Donna Leanne RESIGNED	Director	25 Jun 2021	31 Dec 2021	United Kingdom	September 1987	1st Floor, Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
SINCLAIR-BROWN, Frederick John RESIGNED	Director	18 Dec 2009	30 Sep 2011	England	January 1961	2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN
THOMAS, Peter Martin RESIGNED	Director	23 Sep 2008	15 Jun 2012	England	April 1959	2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN
TORRINGTON, Trevor Michael RESIGNED	Director	30 Nov 2016	25 Jun 2021	United Kingdom	July 1961	1st Floor, Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
WILLIAMS, Katie Mae RESIGNED	Director	31 Dec 2021	31 Jul 2024	United Kingdom	June 1987	Floor 6, 61 Curzon Street, London, W1J 8PD, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	29 Mar 2005	29 Mar 2005			1, Mitchell Lane, Bristol, Avon, BS1 6BU

HANNA, James Kevin ACTIVE
Role: Director
Appointed on: 25 Jun 2021
Country of Residence: United States
Date of birth: September 1972
Address: Floor 6, 61 Curzon Street, London, W1J 8PD, United Kingdom

O’DONNELL, Conor ACTIVE
Role: Director
Appointed on: 31 Jul 2024
Country of Residence: United Kingdom
Date of birth: August 1990
Address: Floor 6, 61 Curzon Street, London, W1J 8PD, United Kingdom

SALMON, Charles ACTIVE
Role: Director
Appointed on: 31 Jul 2024
Country of Residence: United Kingdom
Date of birth: July 1991
Address: Floor 6, 61 Curzon Street, London, W1J 8PD, United Kingdom

HALL, David James RESIGNED
Role: Secretary
Appointed on: 30 Nov 2016
Resigned on: 04 Jun 2021
Address: Fifth Floor, 80 Hammersmith Road, London, W14 8UD, England

JOHNSON, Sian RESIGNED
Role: Secretary
Appointed on: 13 Dec 2005
Resigned on: 04 Aug 2008
Address: 2 Quernmore Road, London, N4 4QU

LIVINGSTON, Sarah Juliette RESIGNED
Role: Secretary
Appointed on: 01 Feb 2013
Resigned on: 30 Nov 2016
Address: 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, Uk

MASSIMO, Valerio RESIGNED
Role: Secretary
Appointed on: 29 Mar 2005
Resigned on: 13 Dec 2005
Address: Flat 3, 9 Redcliffe Square, London, SW10 9LA

ROOK, Tony RESIGNED
Role: Secretary
Appointed on: 04 Aug 2008
Resigned on: 31 Jan 2013
Address: 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN

PRAXIS SECRETARIES (UK) LIMITED RESIGNED
Role: Secretary
Appointed on: 25 Jun 2021
Resigned on: 30 Dec 2023
Address: 1st Floor, Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Mar 2005
Resigned on: 29 Mar 2005
Address: 26, Church Street, London, NW8 8EP

BARBER-LOMAX, James Joshua RESIGNED
Role: Director
Appointed on: 25 Jun 2021
Resigned on: 31 Dec 2021
Country of Residence: United Kingdom
Date of birth: April 1984
Address: 1st Floor, Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

BARKER, David Robert RESIGNED
Role: Director
Appointed on: 31 Jan 2008
Resigned on: 18 Dec 2009
Country of Residence: United Kingdom
Date of birth: January 1968
Address: Warwick Court, Paternoster Square, London, EC4M 7AG

CHAMBERLAIN, Lesley Joy RESIGNED
Role: Director
Appointed on: 18 Dec 2009
Resigned on: 30 Nov 2016
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN

GIBSON, Rebecca Fleur RESIGNED
Role: Director
Appointed on: 06 Apr 2005
Resigned on: 18 Dec 2009
Country of Residence: United Kingdom
Date of birth: December 1974
Address: Warwick Court, Paternoster Square, London, EC4M 7AG

HAMNER, Stephanie Carroll RESIGNED
Role: Director
Appointed on: 31 Dec 2021
Resigned on: 13 Nov 2025
Country of Residence: United Kingdom
Date of birth: August 1992
Address: Floor 6, 61 Curzon Street, London, W1J 8PD, United Kingdom

HAQUE, Quazi, Dr RESIGNED
Role: Director
Appointed on: 29 Mar 2012
Resigned on: 30 Nov 2016
Country of Residence: Uk
Date of birth: December 1968
Address: 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, Uk

JERVIS, Ryan David RESIGNED
Role: Director
Appointed on: 17 Dec 2019
Resigned on: 25 Jun 2021
Country of Residence: United Kingdom
Date of birth: January 1979
Address: 1st Floor, Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

LANE, Simon RESIGNED
Role: Director
Appointed on: 25 Jun 2012
Resigned on: 20 Sep 2014
Country of Residence: Uk
Date of birth: February 1963
Address: 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN

MYERS, Nigel RESIGNED
Role: Director
Appointed on: 30 Nov 2016
Resigned on: 17 Dec 2019
Country of Residence: England
Date of birth: March 1966
Address: Fifth Floor, 80 Hammersmith Road, London, W14 8UD, England

ROWLANDS, Simon Nicholas RESIGNED
Role: Director
Appointed on: 29 Mar 2005
Resigned on: 31 Jan 2008
Country of Residence: United Kingdom
Date of birth: June 1957
Address: 27 Hyde Park Gate, London, SW7 5DJ

SHORTO, Donna Leanne RESIGNED
Role: Director
Appointed on: 25 Jun 2021
Resigned on: 31 Dec 2021
Country of Residence: United Kingdom
Date of birth: September 1987
Address: 1st Floor, Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

SINCLAIR-BROWN, Frederick John RESIGNED
Role: Director
Appointed on: 18 Dec 2009
Resigned on: 30 Sep 2011
Country of Residence: England
Date of birth: January 1961
Address: 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN

THOMAS, Peter Martin RESIGNED
Role: Director
Appointed on: 23 Sep 2008
Resigned on: 15 Jun 2012
Country of Residence: England
Date of birth: April 1959
Address: 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN

TORRINGTON, Trevor Michael RESIGNED
Role: Director
Appointed on: 30 Nov 2016
Resigned on: 25 Jun 2021
Country of Residence: United Kingdom
Date of birth: July 1961
Address: 1st Floor, Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

WILLIAMS, Katie Mae RESIGNED
Role: Director
Appointed on: 31 Dec 2021
Resigned on: 31 Jul 2024
Country of Residence: United Kingdom
Date of birth: June 1987
Address: Floor 6, 61 Curzon Street, London, W1J 8PD, United Kingdom

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Mar 2005
Resigned on: 29 Mar 2005
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Feb 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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