Paddington Funding 1 Limited

15031181

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

10th Floor 5 Churchill Place, London, E14 5HU

Incorporated 26/07/2023

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/07/2026

Due 08/08/2027

On track

Industry

64999

Other financial service activities

Officers

Csc Directors (No.2) Limited

director · Since 26/07/2023

Csc Directors (No.1) Limited

director · Since 26/07/2023

Csc Corporate Services (Uk) Limited

secretary · Since 26/07/2023

Mr Muhammad Umar Khan

director · Since 05/11/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 66 other boards

Csc Corporate Services (Uk) Limited

corporate secretary · Since 26/07/2023

Reg: 10831084 · ENGLAND

Csc Directors (No.1) Limited

corporate director · Since 26/07/2023

Reg: 10830933 · ENGLAND

Csc Directors (No.2) Limited

corporate director · Since 26/07/2023

Reg: 10831026 · ENGLAND

Muhammad Umar Khan

director · Since 05/11/2025

British · England · Age 38

Former

John-Paul Nowacki

director · Resigned 24/02/2025

Robert Michael Pitcher

director · Resigned 05/11/2025

Persons with Significant Control

Csc Corporate Services (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

10th Floor, 5 Churchill Place, London, E14 5HU

Reg: 10831084 · England · Limited

Notified 26/07/2023

Charges1 outstanding

Charge

outstanding

CSC TRUSTEES LIMITED

Created 10/04/2024Registered 15/04/2024

Change History

status → active

2026-07-13

Active

type → ltd

2026-07-13

Private Limited Company

address line1 → 10th Floor 5 Churchill Place

2026-07-13

10TH FLOOR

post town → London

2026-07-13

LONDON