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Paddington Gp Secured Holdings Limited
13843346
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
YORK HOUSE, LONDON, W1H 7LX
Incorporated 12/01/2022
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 11/01/2026
Due 25/01/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Gavin Joseph Bergin
director · Since 12/01/2022
ACTING HEAD OF SECRETARIAT
BRITISH · ENGLAND · Age 36
Also on 137 other boards
Persons with Significant Control
Bl Chess Limited
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm
York House, Seymour Street, London, W1H 7LX
Notified 29/06/2022
Minister For Finance Of The Government Of Singapore
ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
significant-influence-or-control-as-firm
100 High Street, 100 High Street, Singapore, 179434
Notified 29/06/2022
Paddington Property Investment Gp Limited
75–100% shares
75–100% votes
Appoint directors
York House, 45 Seymour Street, London, W1H 7LX
Reg: 13797229 · Companies House · Limited By Shares
Notified 08/07/2022
Former PSCs
Bl Chess Limited
Ceased 14/07/2022
Charges1 outstanding
Charge
outstanding
CBRE LOAN SERVICES LIMITED
Created 19/07/2022Registered 21/07/2022