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PADDINGTON GP SECURED HOLDINGS LIMITED
Person with Significant Control

PADDINGTON GP SECURED HOLDINGS LIMITED: Person with Significant Control

    • Overview

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

    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.

    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