Paddington Block A (Gp) Ltd

09320570

active

Private Limited Company

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, LONDON, W1H 7LX

Incorporated 20/11/2014

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

41100

Development of building projects

Officers

Mr David Ian Lockyer

director · Since 20/11/2014

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

Mr Timothy John Haddon

director · Since 26/04/2018

ASSET MANAGER

BRITISH · UNITED KINGDOM · Age 44

Also on 17 other boards

Mr Timothy Charles Downes

director · Since 26/04/2018

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 47

Also on 21 other boards

Mrs Isabel Alice Turner

director · Since 15/10/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 6 other boards

Mr Gavin Joseph Bergin

director · Since 29/03/2021

CHARTERED SECRETARY

BRITISH · ENGLAND · Age 36

Also on 137 other boards

Rhiannon Fflur Owen

director · Since 31/03/2026

BRITISH · ENGLAND · Age 38

Also on 231 other boards

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 30/04/2021

Bl Paddington Holding Company 2 Limited

Ceased 22/04/2022

Charges1 outstanding

Charge

outstanding

CBRE LOAN SERVICES LIMITED

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