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All Information about:
Name

Paddington GP Secured Holdings Limited
Address
York House
45 Seymour Street
London
W1H 7LX
VAT ID no VAT ID available
Company No. 13843346 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)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Bl Chess Limited Status: Active Notified: 29/06/2022 Nature of Control
  • Significant influence or control as trust
  • Significant influence or control as firm
    •
    gb-flag GB Minister For Finance Of The Government Of Singapore Status: Active Notified: 29/06/2022 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Significant influence or control as firm
    •
    gb-flag GB Paddington Property Investment Gp Limited Status: Active Notified: 08/07/2022 Companies House Number: 13797229 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 Bl Chess Limited Status: Ceased Notified: 12/01/2022 Ceased: 14/07/2022 Companies House Number: 08548399 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 (5)

    gb-flag GB Paddington Block A (GP) LTD Status: Active Notified: 22/04/2022 Companies House Number: 09320570 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 Block B (GP) LTD Status: Active Notified: 22/04/2022 Companies House Number: 09320577 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Paddington Central I(GP) LTD Status: Active Notified: 22/04/2022 Companies House Number: 03891376 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Paddington Central II (GP) Limited Status: Active Notified: 22/04/2022 Companies House Number: 05092409 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 Kiosk (GP) LTD Status: Active Notified: 22/04/2022 Companies House Number: 09320562 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •