Back to search

Btr Paddington Propco Limited

11223300

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

C/O Aztec Financial Services (Uk) Limited Solent Way Business Park, Forum 4, Whiteley, Fareham, PO15 7AD
Incorporated 23/02/2018

Previously known as

Paddington Green Propco Limited · until 14/07/2026
West End Gate Block G Limited · until 23/08/2021
Berkeley Two Hundred And Twenty-Five Limited · until 03/08/2021

Compliance

Last accounts

30/04/2025

full

Next accounts due

04/12/2026

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

41100
Development of building projects
68100
Buying and selling of own real estate

Officers

Mr Bertram John Reginald Radcliffe

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

Bertram John Reginald Radcliffe

director · Since 29/04/2026

British · United Kingdom · Age 35

Alastair Giles Spencer Horridge

director · Since 29/04/2026

British · United Kingdom · Age 51

Former

Gemma Elizabeth Mary Parsons

secretary · Resigned 04/05/2018

Jared Stephen Philip Cranney

secretary · Resigned 21/10/2019

Anthony William Pidgley

director · Resigned 26/06/2020

Joseph Peter Rhys Gurney

director · Resigned 25/08/2021

Patrick Gerald Duffin

director · Resigned 25/08/2021

Mr Tom Edward Pocock

director · Resigned 25/08/2021

Duncan Robin Matthews

director · Resigned 25/08/2021

Tom Edward Pocock

director · Resigned 25/08/2021

Ann Marie Dibben

secretary · Resigned 10/04/2024

Richard James Stearn

director · Resigned 29/04/2026

Robert Charles Grenville Perrins

director · Resigned 29/04/2026

Paul Mark Vallone

director · Resigned 29/04/2026

Victoria Helen Frances Mee

secretary · Resigned 29/04/2026

Neil Leslie Eady

director · Resigned 29/04/2026

Persons with Significant Control

Btr Paddington Topco Limited

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

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

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

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

A registered charge
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.

Created 10/08/2026Registered 10/08/2026

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1C/O Aztec Financial Services (Uk) Limited Solent Way Business Park, Forum 4
2026-07-13

BERKELEY HOUSE

post townFareham
2026-07-13

COBHAM

postcodePO15 7AD
2026-07-13

KT11 1JG