All Information about:

Name	Paddington Property Investment GP Limited
Address	York House 45 Seymour Street London W1H 7LX
VAT ID	no VAT ID available
Company No.	13797229 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2023
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
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 (1)

Source: Companies House

GB Bl Office (Non-City) Holding Company Limited Status: Active Notified: 13/12/2021 Companies House Number: 06002133 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bergin, Gavin London, United Kingdom Status: Active Notified: 13/12/2021 Date of Birth: 02/1990 Occupation: Acting Head Of Secretariat Role: Director Country of Residence: United Kingdom Nationality: British

British Land Company Secretarial Limited, London Status: Active Notified: 13/12/2021 Role: Secretary

Mcnuff, Jonty London, United Kingdom Status: Active Notified: 13/12/2021 Date of Birth: 08/1986 Occupation: Director Of Group Finance Role: Director Country of Residence: United Kingdom Nationality: British

Fyfe, Katherine London, United Kingdom Status: Ceased Notified: 20/07/2022 Ceased: 17/10/2022 Occupation: Assistant Company Secretary Role: Director Country of Residence: England Nationality: British

Sayers, Catherine Fiona London, United Kingdom Status: Ceased Notified: 17/11/2023 Ceased: 22/01/2024 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Paddington GP Holdings Limited Status: Active Notified: 29/06/2022 Companies House Number: 13843524 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Paddington GP Secured Holdings Limited Status: Active Notified: 08/07/2022 Companies House Number: 13843346 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Paddington Property Investment GP Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)