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Paddington Topco Limited
16849847
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
5 High Green, Great Shelford, Cambridge, CB22 5EG
Incorporated 12/11/2025
Compliance
Next accounts due
12/08/2027
On track
Confirmation statement
Last:
Due 25/11/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Alexis Julian Pienaar
director · Since 12/11/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 5 other boards
Mr. Robert William Grieve
director · Since 12/11/2025
DIRECTOR OF COMPANIES
BRITISH · UNITED KINGDOM · Age 41
Also on 15 other boards
Mr Lee Martin Ferraby
director · Since 25/11/2025
BRITISH · ENGLAND · Age 46
Persons with Significant Control
Acquisan Limited
50–75% shares
50–75% votes
Appoint directors
5, High Green, Cambridge, CB22 5EG
Reg: 16028067 · Companies House · Private Limited Company
Notified 12/11/2025
Charges0 outstanding
Charge
satisfied
ALEXANDER JONES
Created 25/11/2025Registered 05/12/2025Satisfied 13/03/2026
Change History
officer appointed → FERRABY, Lee Martin
2026-08-23officer appointed → GRIEVE, Robert William, Mr.
2026-08-23officer appointed → JONES, Alexander Gordon
2026-08-23officer appointed → PIENAAR, Alexis Julian
2026-08-23status → active
2026-08-23Active
type → ltd
2026-08-23Private Limited Company
address line1 → 5 High Green
2026-08-235 HIGH GREEN
post town → Cambridge
2026-08-23CAMBRIDGE