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Paddington Central I (Gp) Limited

03891376

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

York House, 45 Seymour Street, London, W1H 7LX
Incorporated 06/12/1999

Previously known as

Bishopsbridge (Gp) Limited · until 05/07/2004

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/09/2025

Due 28/09/2026

On track

Industry

41100
Development of building projects

Officers

Mr David Ian Lockyer

director · Since 04/07/2013

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 56

Also on 58 other boards

British Land Company Secretarial Limited

secretary · Since 06/12/2016

Also on 550 other boards

Mrs Isabel Alice Turner

director · Since 15/10/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 6 other boards

Mr Timothy John Haddon

director · Since 15/10/2018

ASSET MANAGER

BRITISH · UNITED KINGDOM · Age 45

Also on 17 other boards

Mr Timothy Charles Downes

director · Since 15/10/2018

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 47

Also on 21 other boards

David Ian Lockyer

director · Since 04/07/2013

British · United Kingdom · Age 56

British Land Company Secretarial Limited

corporate secretary · Since 06/12/2016

Reg: 8992198

Also on 550 other boards

Timothy Charles Downes

director · Since 15/10/2018

British · United Kingdom · Age 47

Timothy John Haddon

director · Since 15/10/2018

British · United Kingdom · Age 45

Isabel Alice Turner

director · Since 15/10/2018

British · England · Age 37

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 06/12/1999

Instant Companies Limited

corporate nominee director · Resigned 06/12/1999

Jonathan Paul Stanley

director · Resigned 25/11/2000

Jonathan Paul Stanley

secretary · Resigned 25/11/2000

David Edward Daynes

director · Resigned 08/11/2001

Paul Francis Connellan

director · Resigned 31/12/2001

Mathew Edward Robert Pinsent

director · Resigned 25/10/2002

Geoffrey Robert Lauder

director · Resigned 27/09/2004

Adrian James Little

director · Resigned 21/07/2006

Philip John Gadsden

director · Resigned 21/07/2006

Julius Gottlieb

director · Resigned 13/06/2008

Jeff Giller

director · Resigned 13/10/2009

Simon Geoffrey Carter

director · Resigned 14/03/2013

Richard Peter Jones

director · Resigned 04/07/2013

Aviva Company Secretarial Services Limited

corporate secretary · Resigned 04/07/2013

Scott Landress

director · Resigned 04/07/2013

Henry Richardson

director · Resigned 04/07/2013

Andrew Charles Appleyard

director · Resigned 04/07/2013

Anthony Braine

director · Resigned 31/07/2014

Benjamin Toby Grose

director · Resigned 02/10/2014

Simon Geoffrey Carter

director · Resigned 30/01/2015

Victoria Margaret Penrice

director · Resigned 29/04/2015

Jean-Marc Vandevivere

director · Resigned 31/01/2016

Ndiana Ekpo

secretary · Resigned 06/12/2016

Christopher Michael John Forshaw

director · Resigned 05/04/2017

Lucinda Margaret Bell

director · Resigned 19/01/2018

Sarah Morrell Barzycki

director · Resigned 10/10/2018

Timothy Andrew Roberts

director · Resigned 15/10/2018

Nigel Mark Webb

director · Resigned 15/10/2018

Persons with Significant Control

Paddington Gp Secured Holdings Limited

75–100% shares
75–100% votes
Appoint directors

York House, 45 Seymour Street, London, W1H 7LX

Reg: 13843346 · Companies House · Limited By Shares

Notified 22/04/2022

Former PSCs

Bl Chess Limited

Ceased 22/04/2022

Charges1 outstanding

Charge
outstanding

CBRE LOAN SERVICES LIMITED

Created 19/07/2022Registered 21/07/2022

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1York House
2026-07-13

YORK HOUSE

post townLondon
2026-07-13

LONDON