Btr Paddington Topco Limited

13584644

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

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

30/09/2026

On track

Confirmation statement

Last: 24/08/2025

Due 07/09/2026

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 Paul Timothy Coles

director · Since 15/07/2022

INVESTOR

BRITISH · ENGLAND · Age 44

Also on 8 other boards

Mr Giles Horridge

director · Since 17/05/2023

LAWYER

BRITISH · ENGLAND · Age 51

Also on 12 other boards

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

Persons with Significant Control

Seniorcare Uk Propco Limited

75–100% shares

75–100% votes

Appoint directors

Verde, 10 Bressenden Place, London, SW1E 5DH

Reg: 13544754 · United Kingdom · Private Limited Company

Notified 25/08/2021

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