Paddington 3ks Investments Limited

13843646

active

ltd

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

York House, 45 Seymour Street, London, W1H 7LX

Incorporated 12/01/2022

Previously known as

Paddington Developments Limited · until 14/04/2022

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 companies

Officers

British Land Company Secretarial Limited

secretary · Since 12/01/2022

Also on 550 other boards

Ms Yusra Al-Jumaily

director · Since 26/08/2026

BRITISH · UNITED ARAB EMIRATES

Gavin Joseph Bergin

director · Since 12/01/2022

British · England

Rhiannon Fflur Owen

director · Since 31/03/2026

British · England

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

Mr Gavin Joseph Bergin

director · Resigned 26/08/2026

British Land Company Secretarial Limited

corporate secretary · Resigned 26/08/2026

Rhiannon Fflur Owen

director · Resigned 26/08/2026

Persons with Significant Control

Former PSCs

Paddington Gp Holdings Limited

Ceased 12/04/2022

Bl Chess Limited

Ceased 26/08/2026

Charges1 outstanding

A registered charge

outstanding

Abu Dhabi Al Islami UK

The freehold land known as 3 kingdom street london W2 6BD and registered at the land registry under title number BB19624.

Created 26/08/2026Registered 27/08/2026

Change History

status → active

2026-07-16

Active

type → ltd

2026-07-16

Private Limited Company

address line1 → York House

2026-07-16

YORK HOUSE

post town → London

2026-07-16

LONDON