All Information about:

Name	BL Paddington Holding Company 2 Limited
Address	York House 45 Seymour Street London W1H 7LX
VAT ID	no VAT ID available
Company No.	11863746 Show on Companies House
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Bl Paddington Holding Company 1 Limited Status: Active Notified: 03/07/2019 Companies House Number: 11863703 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bl Chess Limited Status: Ceased Notified: 06/03/2019 Ceased: 03/07/2019 Companies House Number: 08992198 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

British Land Company Secretarial Limited, London, United Kingdom Status: Active Notified: 06/03/2019 Role: Secretary

Christofis, Alexander London, United Kingdom Status: Active Notified: 22/12/2023 Occupation: Shared Services Director Role: Director Country of Residence: United Kingdom Nationality: British

Downes, Timothy Charles London, United Kingdom Status: Active Notified: 18/03/2022 Date of Birth: 02/1979 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Macey, Paul Stuart London, United Kingdom Status: Active Notified: 06/03/2019 Date of Birth: 11/1978 Occupation: Property Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Taunt, Nick London, United Kingdom Status: Active Notified: 18/03/2022 Date of Birth: 02/1986 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (7)

GB BL Paddington Property 1 Limited Status: Active Notified: 03/07/2019 Companies House Number: 11863429 Nature of Control

Ownership of shares - 75% or more

GB BL Paddington Property 2 Limited Status: Active Notified: 03/07/2019 Companies House Number: 11863540 Nature of Control

Ownership of shares - 75% or more

GB BL Paddington Property 3 Limited Status: Active Notified: 03/07/2019 Companies House Number: 11863747 Nature of Control

Ownership of shares - 75% or more

GB BL Paddington Property 4 Limited Status: Active Notified: 03/07/2019 Companies House Number: 11863835 Nature of Control

Ownership of shares - 75% or more

GB Paddington Block A (GP) LTD Status: Ceased Notified: 30/04/2021 Ceased: 22/04/2022 Companies House Number: 09320570 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Paddington Block B (GP) LTD Status: Ceased Notified: 30/04/2021 Ceased: 22/04/2022 Companies House Number: 09320577 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Paddington Kiosk (GP) LTD Status: Ceased Notified: 30/04/2021 Ceased: 22/04/2022 Companies House Number: 09320562 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

BL Paddington Holding Company 2 Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (7)