Paul Street Opco Limited

11842891

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

4TH FLOOR, LONDON, EC1A 4HY

Incorporated 22/02/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Apex Group Secretaries (Uk) Limited

secretary · Since 22/02/2019

Also on 219 other boards

Mr Sean Liam Foley

director · Since 04/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 26 other boards

Ms Karishma Deepak Vaswani

director · Since 04/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 47 other boards

Mr Thomas William Gordon Starling

director · Since 24/04/2026

BRITISH · UNITED KINGDOM · Age 40

Also on 10 other boards

Persons with Significant Control

Public Sector Pension Investment Board

right-to-appoint-and-remove-directors-as-firm

200-440, Laurier Avenue W, Ottawa, Ontario

Notified 22/02/2019

Allianz Chapter Uk Reit Investments Limited

25–50% shares

4th Floor, 3 More London Riverside, London, SE1 2AQ

Reg: 16811451 · Companies House · Private Limited Company

Notified 05/12/2025

Former PSCs

Allianz Se

Ceased 05/12/2025

Charges1 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 20/08/2025Registered 21/08/2025

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 08/07/2022Registered 20/07/2022Satisfied 01/09/2025

Charge

satisfied

HSBC UK BANK PLC

Created 18/04/2019Registered 24/04/2019Satisfied 01/09/2025

Charge

satisfied

HSBC UK BANK PLC

Created 18/04/2019Registered 24/04/2019Satisfied 01/09/2025