Btr Paddington Propco Limited
11223300
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
30/04/2025
full
Next accounts due
04/12/2026
Confirmation statement
Last: 03/02/2026
Due 17/02/2027
Industry
Officers
director · Since 29/04/2026
BRITISH · UNITED KINGDOM · Age 35
Also on 22 other boards
Mr David Woodward
director · Since 10/08/2026
AMERICAN · UNITED KINGDOM · Age 59
Former
secretary · Resigned 04/05/2018
secretary · Resigned 21/10/2019
director · Resigned 26/06/2020
director · Resigned 25/08/2021
director · Resigned 25/08/2021
Mr Tom Edward Pocock
director · Resigned 25/08/2021
director · Resigned 25/08/2021
director · Resigned 25/08/2021
secretary · Resigned 10/04/2024
director · Resigned 29/04/2026
director · Resigned 29/04/2026
director · Resigned 29/04/2026
secretary · Resigned 29/04/2026
director · Resigned 29/04/2026
Persons with Significant Control
Btr Paddington Topco Limited
C/O Aztec Financial Services (Uk) Limited, Solent Way Business Park, Forum 4, Fareham, PO15 7AD
Reg: 13584644 · Companies House · Private Limited Company
Notified 29/04/2026
Seniorcare Uk Propco Holdco Limited
C/O Aztec Financial Services (Uk) Limited, Solent Way Business Park, Forum 4, Fareham, PO15 7AD
Reg: 13584644 · Companies House · Private Limited Company
Notified 29/04/2026
Former PSCs
Berkeley Residential Limited
Ceased 30/07/2021
Berkeley Homes Public Limited Company
Ceased 29/07/2026
Charges1 outstanding
Situs Asset Management Limited
The instrument contains charges (not expressed to be floating charges) over the company’s rights in any land, vehicles (which would include ships and aircraft) and intellectual property, including the leasehold property known as block g west end gate, paddington, london, ground floor restaurant unit in block h, west end gate, paddington, london and part of basement levels 1 and 2, west end gate, paddington, london with title number BB26683. See the instrument for more details.
Change History
Active
Private Limited Company
BERKELEY HOUSE
COBHAM
KT11 1JG