PADDINGTON GP SECURED HOLDINGS LIMITED: Filings
Overview
| Company Name | PADDINGTON GP SECURED HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13843346 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for PADDINGTON GP SECURED HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Alexander Christofis as a director on Aug 20, 2026 | 2 pages | AP01 | ||
Appointment of Mr Keith Mcclure as a director on Aug 20, 2026 | 2 pages | AP01 | ||
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 Paddington Property Investment Gp 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 Jan 11, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 16 pages | AA | ||
legacy | 36 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jan 11, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Jan 11, 2024 with updates | 4 pages | CS01 | ||
Notification of Minister for Finance of the Government of Singapore as a person with significant control on Jun 29, 2022 | 2 pages | PSC03 | ||
Termination of appointment of Catherine Fiona Sayers as a director on Jan 22, 2024 | 1 pages | TM01 | ||
Appointment of Miss Catherine Fiona Sayers as a director on Nov 17, 2023 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 16 pages | AA | ||
legacy | 35 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
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