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PADDINGTON GP HOLDINGS LIMITED

PADDINGTON GP HOLDINGS LIMITED

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

    • Overview

    Company NamePADDINGTON GP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13843524
    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 HOLDINGS LIMITED?

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

    Where is PADDINGTON GP HOLDINGS LIMITED located?

    Registered Office Address
    York House
    45 Seymour Street
    W1H 7LX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PADDINGTON GP HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToJan 11, 2026
    Next Confirmation Statement DueJan 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 11, 2025
    OverdueNo

    What are the latest filings for PADDINGTON GP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 11, 2025 with no updates

    		3 pagesCS01
    XDUXKTNU

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    		17 pagesAA
    AD8NGP8B

    legacy

    		36 pagesPARENT_ACC
    AD8NGP7N

    legacy

    		3 pagesGUARANTEE2
    AD8NGP7V

    legacy

    		1 pagesAGREEMENT2
    AD8NGP83

    Confirmation statement made on Jan 11, 2024 with updates

    		4 pagesCS01
    XCVG7GEB

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

    		2 pagesPSC03
    XCVG7FMR

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

    		1 pagesTM01
    XCVACWXS

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

    		2 pagesAP01
    XCGWHF56

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    		15 pagesAA
    ACDMTHKJ

    legacy

    		35 pagesPARENT_ACC
    ACDMTHKR

    legacy

    		2 pagesGUARANTEE2
    ACDMTHI8

    legacy

    		1 pagesAGREEMENT2
    ACDMTHIG

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

    		2 pagesPSC02
    XBZ6Y61T

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

    		1 pagesTM01
    XBYWKTUP

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

    		1 pagesPSC07
    XBVDOGF2

    Notification of Paddington Property Investment Gp Limited as a person with significant control on Jun 29, 2022

    		2 pagesPSC02
    XBVDOGMZ

    Confirmation statement made on Jan 11, 2023 with no updates

    		3 pagesCS01
    XBVDOGM3

    Appointment of Mr Nick Taunt as a director on Nov 15, 2022

    		2 pagesAP01
    XBGUUK1V

    Termination of appointment of Katherine Fyfe as a director on Oct 17, 2022

    		1 pagesTM01
    XBFIMGLF

    Appointment of Mrs Katherine Fyfe as a director on Jul 20, 2022

    		2 pagesAP01
    XBA34DRV

    Current accounting period extended from Jan 31, 2023 to Mar 31, 2023

    		1 pagesAA01
    XAVJGTJT

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2022

    Statement of capital on Jan 12, 2022

    • Capital: GBP 100
    		SH01
    XAVJE5OG
    View All Filings

    Who are the officers of PADDINGTON GP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    45 Seymour Street
    W1H 7LX London
    York House
    		Secretary
    45 Seymour Street
    W1H 7LX London
    York House
    Identification TypeUK Limited Company
    Registration Number08992198
    		187856670001
    BERGIN, Gavin
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Director
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		United KingdomBritishActing Head Of Secretariat251327820001
    MCNUFF, Jonty
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Director
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		United KingdomBritishDirector Of Group Finance290470960001
    FYFE, Katherine
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Director
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		EnglandBritishAssistant Company Secretary293284010001
    SAYERS, Catherine Fiona
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Director
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		EnglandBritishCompany Secretary285600850001
    TAUNT, Nick
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Director
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		United KingdomBritishChartered Accountant275050860001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Bl Chess Limited
    Seymour Street
    W1H 7LX London
    York House
    England
    		Jun 29, 2022
    Seymour Street
    W1H 7LX London
    York House
    England
    		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 activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
    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
    United Kingdom
    		Jun 29, 2022
    45 Seymour Street
    W1H 7LX London
    York House
    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.
    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