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Paddington 3ks Investments Limited
13843646
active
ltd
england wales
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 companiesOfficers
Ms Yusra Al-Jumaily
director · Since 26/08/2026
BRITISH · UNITED ARAB EMIRATES · Age 34
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
Created 26/08/2026Registered 27/08/2026
Change History
status → active
2026-07-16Active
type → ltd
2026-07-16Private Limited Company
address line1 → York House
2026-07-16YORK HOUSE
post town → London
2026-07-16LONDON