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Paddington 5ks Gp Limited
13843749
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
York House, 45 Seymour Street, 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
British Land Company Secretarial Limited
corporate secretary · Since 12/01/2022
Reg: 08992198
Also on 550 other boards
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
Persons with Significant Control
Paddington 5ks Holdings Limited
75–100% shares
75–100% votes
Appoint directors
York House, 45 Seymour Street, London, W1H 7LX
Reg: 13843365 · United Kingdom · Private Limited Company
Notified 12/01/2022
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