Back to search

Paddington Property Investment Gp Limited

13797229

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

York House, 45 Seymour Street, London, W1H 7LX
Incorporated 13/12/2021

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

British Land Company Secretarial Limited

secretary · Since 13/12/2021

Also on 550 other boards

Mr Gavin Joseph Bergin

director · Since 13/12/2021

ACTING HEAD OF SECRETARIAT

BRITISH · ENGLAND · Age 36

Also on 137 other boards

Rhiannon Fflur Owen

director · Since 31/03/2026

BRITISH · ENGLAND · Age 38

Also on 231 other boards

Alexander Christofis

director · Since 20/08/2026

BRITISH · UNITED KINGDOM · Age 46

Mr Keith Mcclure

director · Since 20/08/2026

BRITISH · UNITED KINGDOM · Age 36

Gavin Joseph Bergin

director · Since 13/12/2021

British · England · Age 36

British Land Company Secretarial Limited

corporate secretary · Since 13/12/2021

Reg: 08992198

Also on 550 other boards

Rhiannon Fflur Owen

director · Since 31/03/2026

British · England · Age 38

Former

Katherine Fyfe

director · Resigned 17/10/2022

Nicholas Henry Taunt

director · Resigned 06/03/2023

Catherine Fiona Sayers

director · Resigned 22/01/2024

Jonty Mcnuff

director · Resigned 31/03/2026

Persons with Significant Control

Bl Office (Non-City) Holding Company Limited

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

20, Triton Street, London, NW1 3BF

Reg: 06002133 · United Kingdom · Private Limited Company

Notified 13/12/2021

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1York House
2026-07-13

YORK HOUSE

post townLondon
2026-07-13

LONDON