Paddington Gp Secured Holdings Limited
13843346
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 11/01/2026
Due 25/01/2027
Industry
Officers
director · Since 12/01/2022
ACTING HEAD OF SECRETARIAT
BRITISH · ENGLAND
Also on 137 other boards
Mr Keith Mcclure
director · Since 20/08/2026
BRITISH · UNITED KINGDOM
Alexander Christofis
director · Since 20/08/2026
BRITISH · UNITED KINGDOM
corporate secretary · Since 12/01/2022
Reg: 08992198
Also on 550 other boards
Former
director · Resigned 17/10/2022
director · Resigned 06/03/2023
director · Resigned 22/01/2024
director · Resigned 31/03/2026
Persons with Significant Control
Bl Chess Limited
Notified 29/06/2022
Minister For Finance Of The Government Of Singapore
Notified 29/06/2022
Paddington Property Investment Gp Limited
Reg: 13797229 · Companies House · Limited By Shares
Notified 08/07/2022
Former PSCs
Bl Chess Limited
Ceased 14/07/2022
Charges1 outstanding
CBRE LOAN SERVICES LIMITED
Change History
Active
Private Limited Company
YORK HOUSE
LONDON