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PADDINGTON GP SECURED HOLDINGS LIMITED

PADDINGTON GP SECURED HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePADDINGTON GP SECURED HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13843346
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PADDINGTON GP SECURED HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is PADDINGTON GP SECURED HOLDINGS LIMITED located?

    Registered Office Address
    20 Triton Street
    NW1 3BF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PADDINGTON GP SECURED HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PADDINGTON GP SECURED HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJan 11, 2027
    Next Confirmation Statement DueJan 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 11, 2026
    OverdueNo

    What are the latest filings for PADDINGTON GP SECURED HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Rhiannon Fflur Owen on Aug 01, 2026

    		2 pagesCH01

    Director's details changed for Mr Gavin Joseph Bergin on Aug 01, 2026

    		2 pagesCH01

    Change of details for Paddington Property Investment Gp Limited as a person with significant control on Aug 01, 2026

    		2 pagesPSC05

    Secretary's details changed for British Land Company Secretarial Limited on Aug 01, 2026

    		1 pagesCH04

    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 pagesAD01

    Director's details changed for Rhiannon Fflur Owen on Jun 01, 2026

    		2 pagesCH01

    Termination of appointment of Jonty Mcnuff as a director on Mar 31, 2026

    		1 pagesTM01

    Appointment of Rhiannon Fflur Owen as a director on Mar 31, 2026

    		2 pagesAP01

    Confirmation statement made on Jan 11, 2026 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    		16 pagesAA

    legacy

    		36 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Jan 11, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Jan 11, 2024 with updates

    		4 pagesCS01

    Notification of Minister for Finance of the Government of Singapore as a person with significant control on Jun 29, 2022

    		2 pagesPSC03

    Termination of appointment of Catherine Fiona Sayers as a director on Jan 22, 2024

    		1 pagesTM01

    Appointment of Miss Catherine Fiona Sayers as a director on Nov 17, 2023

    		2 pagesAP01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    		16 pagesAA

    legacy

    		35 pagesPARENT_ACC

    legacy

    		2 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Notification of Bl Chess Limited as a person with significant control on Jun 29, 2022

    		2 pagesPSC02

    Termination of appointment of Nick Taunt as a director on Mar 06, 2023

    		1 pagesTM01
    View All Filings

    Who are the officers of PADDINGTON GP SECURED HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    Triton Street
    NW1 3BF London
    20
    United Kingdom
    		Secretary
    Triton Street
    NW1 3BF London
    20
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number08992198
    		187856670001
    BERGIN, Gavin Joseph
    Triton Street
    NW1 3BF London
    20
    United Kingdom
    		Director
    Triton Street
    NW1 3BF London
    20
    United Kingdom
    		EnglandBritish251327820001
    OWEN, Rhiannon Fflur
    Triton Street
    NW1 3BF London
    20
    United Kingdom
    		Director
    Triton Street
    NW1 3BF London
    20
    United Kingdom
    		EnglandBritish294189050002
    FYFE, Katherine
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Director
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		EnglandBritish293284010001
    MCNUFF, Jonty
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Director
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		United KingdomBritish290470960001
    SAYERS, Catherine Fiona
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Director
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		EnglandBritish285600850001
    TAUNT, Nicholas Henry
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Director
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		EnglandBritish275050860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PADDINGTON GP SECURED HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Triton Street
    NW1 3BF London
    20
    United Kingdom
    		Jul 08, 2022
    Triton Street
    NW1 3BF London
    20
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number13797229
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Bl Chess Limited
    Triton Street
    NW1 3BF London
    20
    United Kingdom
    		Jun 29, 2022
    Triton Street
    NW1 3BF London
    20
    United Kingdom
    		No
    Legal FormLimited By Shares
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Minister For Finance Of The Government Of Singapore
    100 High Street
    #06-03 The Treasury
    179434 Singapore
    100 High Street
    Singapore
    		Jun 29, 2022
    100 High Street
    #06-03 The Treasury
    179434 Singapore
    100 High Street
    Singapore
    		No
    Legal FormGovernment Entity
    Legal AuthoritySingapore
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    45 Seymour Street
    W1H 7LX London
    York House
    		Jan 12, 2022
    45 Seymour Street
    W1H 7LX London
    York House
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number08548399
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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