PADDINGTON PROPERTY INVESTMENT GP LIMITED
Overview
| Company Name | PADDINGTON PROPERTY INVESTMENT GP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13797229 |
| 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 PADDINGTON PROPERTY INVESTMENT GP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PADDINGTON PROPERTY INVESTMENT GP LIMITED located?
| Registered Office Address | 20 Triton Street NW1 3BF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PADDINGTON PROPERTY INVESTMENT GP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PADDINGTON PROPERTY INVESTMENT GP LIMITED?
| Last Confirmation Statement Made Up To | Dec 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2025 |
| Overdue | No |
What are the latest filings for PADDINGTON PROPERTY INVESTMENT GP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Rhiannon Fflur Owen on Aug 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Gavin Joseph Bergin on Aug 01, 2026 | 2 pages | CH01 | ||
Change of details for Bl Office (Non-City) Holding Company Limited as a person with significant control on Aug 01, 2026 | 2 pages | PSC05 | ||
Secretary's details changed for British Land Company Secretarial Limited on Aug 01, 2026 | 1 pages | CH04 | ||
Registered office address changed from York House 45 Seymour Street London W1H 7LX United Kingdom to 20 Triton Street London NW1 3BF on Aug 01, 2026 | 1 pages | AD01 | ||
Director's details changed for Rhiannon Fflur Owen on Jun 01, 2026 | 2 pages | CH01 | ||
Termination of appointment of Jonty Mcnuff as a director on Mar 31, 2026 | 1 pages | TM01 | ||
Appointment of Rhiannon Fflur Owen as a director on Mar 31, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Dec 13, 2025 with no updates | 3 pages | CS01 | ||
Amended accounts for a dormant company made up to Mar 31, 2025 | 40 pages | AAMD | ||
Amended accounts for a dormant company made up to Mar 31, 2025 | 4 pages | AAMD | ||
Accounts for a dormant company made up to Mar 31, 2025 | 4 pages | AA | ||
Amended accounts for a dormant company made up to Mar 31, 2024 | 40 pages | AAMD | ||
Confirmation statement made on Dec 13, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 4 pages | AA | ||
Termination of appointment of Catherine Fiona Sayers as a director on Jan 22, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 13, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Miss Catherine Fiona Sayers as a director on Nov 17, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 39 pages | AA | ||
Termination of appointment of Nick Taunt as a director on Mar 06, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Dec 13, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Nick Taunt as a director on Nov 15, 2022 | 2 pages | AP01 | ||
Termination of appointment of Katherine Fyfe as a director on Oct 17, 2022 | 1 pages | TM01 | ||
Director's details changed for Mrs Katherine Fyfe on Jul 20, 2022 | 2 pages | CH01 | ||
Who are the officers of PADDINGTON PROPERTY INVESTMENT GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Secretary | Triton Street NW1 3BF London 20 United Kingdom |
| 187856670001 | ||||||||||
| BERGIN, Gavin Joseph | Director | Triton Street NW1 3BF London 20 United Kingdom | England | British | 251327820001 | |||||||||
| OWEN, Rhiannon Fflur | Director | Triton Street NW1 3BF London 20 United Kingdom | England | British | 294189050002 | |||||||||
| FYFE, Katherine | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | England | British | 293284010001 | |||||||||
| MCNUFF, Jonty | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 290470960001 | |||||||||
| SAYERS, Catherine Fiona | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | England | British | 285600850001 | |||||||||
| TAUNT, Nicholas Henry | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | England | British | 275050860001 |
Who are the persons with significant control of PADDINGTON PROPERTY INVESTMENT GP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bl Office (Non-City) Holding Company Limited | Dec 13, 2021 | Triton Street NW1 3BF London 20 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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