Paddington Gp Holdings Limited
13843524
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
dormant
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 · Age 36
Also on 137 other boards
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
Paddington Property Investment Gp Limited
York House, 45 Seymour Street, London, W1H 7LX
Reg: 13797229 · Companies House · Limited By Shares
Notified 29/06/2022
Bl Chess Limited
York House, Seymour Street, London, W1H 7LX
Notified 29/06/2022
Minister For Finance Of The Government Of Singapore
100 High Street, 100 High Street, Singapore, 179434
Notified 29/06/2022
Former PSCs
Bl Chess Limited
Ceased 29/06/2022
Change History
Active
Private Limited Company
YORK HOUSE
LONDON