Btr Paddington Subco Limited

13546632

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 Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD

Incorporated 04/08/2021

Previously known as

Seniorcare Uk Propco Sub Limited · until 03/07/2026

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/08/2026

Due 17/08/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Bertram John Reginald Radcliffe

director · Since 04/08/2021

INVESTMENT ANALYST

BRITISH · UNITED KINGDOM · Age 35

Also on 22 other boards

Mr Giles Horridge

director · Since 17/05/2023

LAWYER

BRITISH · ENGLAND · Age 51

Also on 12 other boards

Mr David Woodward

director · Since 10/08/2026

AMERICAN · UNITED KINGDOM · Age 59

Bertram John Reginald Radcliffe

director · Since 04/08/2021

British · United Kingdom · Age 35

Giles Horridge

director · Since 17/05/2023

British · England · Age 51

Former

Alexander Hugh Mackenzie

director · Resigned 17/05/2023

Persons with Significant Control

Hgr Investments (Bidco) Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor, 55 Wells Street, London, W1W 8BQ

Reg: 14361976 · Companies House · Limited Company

Notified 10/08/2026

Former PSCs

Seniorcare Uk Propco Limited

Ceased 10/08/2026

Charges1 outstanding

A registered charge

outstanding

SITUS ASSET MANAGEMENT LIMITED

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

Change History

status → active

2026-06-23

Active

type → ltd

2026-06-23

Private Limited Company

address line1 → C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park

2026-06-23

C/O AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM 4, SOLENT BUSINESS PARK

post town → Fareham

2026-06-23

FAREHAM