Company · London
Paddington GP Secured Holdings Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
No current officers are listed at Companies House.
Previous officers 2
- Katherine Fyfe 2022-2022 View profile
- Jonty Mcnuff 2022-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 12/01/2022
- Registered office
- London
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- BL Chess Limited
significant influence (trust), significant influence (firm) · notified 2022-06-29 - Paddington Property Investment GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-08 - BL Chess Limited ceased 2022-07-14
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-12
Group
- Paddington GP Secured Holdings Limited
is controlled by BL Chess Limited
Evidence
active significant influence (trust), significant influence (firm) · notified 2022-06-29 · source: Companies House PSC register - BL Chess Limited
is controlled by BL Office (NON-City) Holding Company Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - BL Office (NON-City) Holding Company Limited
is controlled by BL Office Holding Company Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - BL Office Holding Company Limited
is controlled by BL Intermediate Holding Company Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register - BL Intermediate Holding Company Limited
is controlled by The British Land Company Public Limited Company
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by The British Land Company Public Limited Company.
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Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13843346
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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