BTR PADDINGTON TOPCO LIMITED
Overview
| Company Name | BTR PADDINGTON TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13584644 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BTR PADDINGTON TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BTR PADDINGTON TOPCO LIMITED located?
| Registered Office Address | 3rd Floor 55 Wells Street W1W 8BQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BTR PADDINGTON TOPCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| SENIORCARE UK PROPCO HOLDCO LIMITED | Aug 25, 2021 | Aug 25, 2021 |
What are the latest accounts for BTR PADDINGTON TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BTR PADDINGTON TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Aug 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 24, 2025 |
| Overdue | No |
What are the latest filings for BTR PADDINGTON TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed seniorcare uk propco holdco LIMITED\certificate issued on 07/07/26 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Registered office address changed from C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South, Whiteley Fareham Hampshire PO15 7AD England to 3rd Floor 55 Wells Street London W1W 8BQ on Jul 06, 2026 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 16 pages | AA | ||||||||||||||
Director's details changed for Mr Bertram John Reginald Radcliffe on Aug 11, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Aug 24, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Aug 15, 2024
| pages | RP04SH01 | ||||||||||||||
Confirmation statement made on Aug 24, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 16 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Aug 15, 2024
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Feb 22, 2023
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Aug 24, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 07, 2023
| 3 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||||||
Appointment of Mr Giles Horridge as a director on May 17, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Alexander Hugh Mackenzie as a director on May 17, 2023 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Verde 10 Bressenden Place London SW1E 5DH United Kingdom to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South, Whiteley Fareham Hampshire PO15 7AD on Nov 10, 2022 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Aug 24, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Paul Coles as a director on Jul 15, 2022 | 2 pages | AP01 | ||||||||||||||
Current accounting period extended from Aug 31, 2022 to Dec 31, 2022 | 3 pages | AA01 | ||||||||||||||
Incorporation | 24 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BTR PADDINGTON TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLES, Paul Timothy | Director | West Park Avenue TW9 4AL Richmond 70 England | England | British | 75502070005 | |||||
| HORRIDGE, Giles | Director | 10 Bressenden Place SW1E 5DH London Verde England | England | British | 181987250001 | |||||
| RADCLIFFE, Bertram John Reginald | Director | 55 Wells Street W1W 8BQ London 3rd Floor United Kingdom | United Kingdom | British | 329833540001 | |||||
| MACKENZIE, Alexander Hugh | Director | Forum 4, Solent Business Park Parkway South, Whiteley PO15 7AD Fareham C/O Aztec Financial Services (Uk) Limited Hampshire England | England | Canadian | 285162520001 |
Who are the persons with significant control of BTR PADDINGTON TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Seniorcare Uk Propco Limited | Aug 25, 2021 | 10 Bressenden Place SW1E 5DH London Verde | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0