lsjflj

VATiva.io

VATiva in


All Information about:

                        
Name

Paddington 5KS GP Limited

Address
York House
45 Seymour Street
London
W1H 7LX
VAT ID no VAT ID available
Company No. 13843749 Show on Companies House
Accountsdormant

Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Paddington 5ks Holdings Limited Status: Active Notified: 12/01/2022 Companies House Number: 13843365 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: 12/01/2022 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: 12/01/2022 Role: Secretary
    Mcnuff, Jonty London, United Kingdom Status: Active Notified: 12/01/2022 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-flag GB Paddington 5KS Nominee 1 Limited Status: Active Notified: 12/01/2022 Companies House Number: 13843833 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Paddington 5KS Nominee 2 Limited Status: Active Notified: 12/01/2022 Companies House Number: 13843828 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors