Paddington GP Holdings Limited

Company 13843524 Active

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Company details

Number	13843524
Status	Active
Type	Private Limited Company
Incorporated	12/01/2022
Address	YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

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 2022-06-29
BL Chess Limited ceased 2022-06-29
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-12

Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Paddington Gateway GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-12
Paddington 3KS Investments Limited ceased 2022-04-12
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-12

Officers (2)

Show 2 former officers

Katherine Fyfe Director · appointed 2022 · resigned 2022
Jonty Mcnuff Director · appointed 2022 · resigned 2026

Directors and officers on the Companies House record, current and former.

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