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Nom

Paddington Property Investment GP Limited

Adresse
York House
45 Seymour Street
London
W1H 7LX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13797229 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2023
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bl Office (Non-City) Holding Company Limited Status: Active Notified: 13/12/2021 Companies House Number: 06002133 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Bergin, Gavin London, United Kingdom Status: Active Notified: 13/12/2021 Date of Birth: 02/1990 Occupation: Acting Head Of Secretariat Role: Director Country of Residence: United Kingdom Nationality: British
    British Land Company Secretarial Limited, London Status: Active Notified: 13/12/2021 Role: Secretary
    Mcnuff, Jonty London, United Kingdom Status: Active Notified: 13/12/2021 Date of Birth: 08/1986 Occupation: Director Of Group Finance Role: Director Country of Residence: United Kingdom Nationality: British
    Fyfe, Katherine London, United Kingdom Status: Ceased Notified: 20/07/2022 Ceased: 17/10/2022 Occupation: Assistant Company Secretary Role: Director Country of Residence: England Nationality: British
    Sayers, Catherine Fiona London, United Kingdom Status: Ceased Notified: 17/11/2023 Ceased: 22/01/2024 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Paddington GP Holdings Limited Status: Active Notified: 29/06/2022 Companies House Number: 13843524 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Paddington GP Secured Holdings Limited Status: Active Notified: 08/07/2022 Companies House Number: 13843346 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors