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Btr Paddington Topco Limited

13584644

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 25/08/2021

Previously known as

Seniorcare Uk Propco Holdco Limited · until 07/07/2026

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/08/2026

Due 07/09/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Bertram John Reginald Radcliffe

director · Since 25/08/2021

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 60

Bertram John Reginald Radcliffe

director · Since 25/08/2021

British · United Kingdom · Age 35

Paul Timothy Coles

director · Since 15/07/2022

British · England · Age 44

Giles Horridge

director · Since 17/05/2023

British · England · Age 51

Former

Alexander Hugh Mackenzie

director · Resigned 17/05/2023

Mr Paul Timothy Coles

director · Resigned 10/08/2026

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 · Private 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

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. None is specified. See the instrument for more details.

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