Paddington Midco Limited

16851426

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5 HIGH GREEN, CAMBRIDGE, CB22 5EG

Incorporated 12/11/2025

Compliance

Next accounts due

30/11/2026

On track

Confirmation statement

Last:

Due 25/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr. Robert William Grieve

director · Since 12/11/2025

DIRECTOR OF COMPANIES

BRITISH · UNITED KINGDOM · Age 40

Also on 15 other boards

Mr Alexis Julian Pienaar

director · Since 12/11/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 5 other boards

Lee Martin Ferraby

director · Since 25/11/2025

BRITISH · ENGLAND · Age 46

Also on 6 other boards

Alexander Gordon Jones

director · Since 25/11/2025

BRITISH · ENGLAND · Age 33

Also on 3 other boards

Persons with Significant Control

Paddington Topco Limited

75–100% shares

75–100% votes

Appoint directors

5, High Green, Cambridge, CB22 5EG

Reg: 16849847 · Companies House · Private Limited Company

Notified 12/11/2025

Charges1 outstanding

Charge

outstanding

FIRSTRAND BANK LIMITED ACTING THROUGH ITS RAND MERCHANT BANK DIVISION AS SECURED PARTY

Created 06/03/2026Registered 06/03/2026

Charge

satisfied

ALEXANDER JONES

Created 25/11/2025Registered 05/12/2025Satisfied 13/03/2026