CompanyTrack
P

PADDINGTON CENTRAL I (GP) LIMITED

Active London

Development of building projects

0 employees
Development of building projects
P

PADDINGTON CENTRAL I (GP) LIMITED

Development of building projects

Founded 6 Dec 1999 Active London, United Kingdom 0 employees
Development of building projects
Accounts Submitted 9 Dec 2025
Confirmation Statement Submitted 23 Sept 2025
Net assets £26.84K £0.00 2023 year on year
Total assets £473.80K £0.00 2023 year on year
Total Liabilities £446.97K £0.00 2023 year on year
Charges 2
1 outstanding 1 satisfied

AI Analysis

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Contact & Details

Registered Address

York House 45 Seymour Street London W1H 7LX

Credit Report

Discover PADDINGTON CENTRAL I (GP) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£26.84k

Total Liabilities

£446.97k

Turnover

N/A

Employees

N/A

Debt Ratio

94%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

5 active 29 resigned
Status
British Land Company Secretarial LimitedCorporate-secretaryUnited KingdomUnknown6 Dec 2016Active
David Ian LockyerDirectorBritishUnited Kingdom564 Jul 2013Active
Isabel Alice TurnerDirectorBritishEngland3615 Oct 2018Active
Timothy Charles DownesDirectorBritishEngland4715 Oct 2018Active
Timothy John HaddonDirectorBritishUnited Kingdom4415 Oct 2018Active

Shareholders

Shareholders (3)

Paddington Gp Secured Holdings Limited
50.0%
5016 Sept 2024
Paddington Gp Secured Holdings Limited
30.0%
3016 Sept 2024
Paddington Gp Secured Holdings Limited
20.0%
2016 Sept 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Paddington Gp Secured Holdings Limited

United Kingdom

Active
Notified 22 Apr 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Bl Chess Limited

Ceased 22 Apr 2022

Ceased

Group Structure

Group Structure

PADDINGTON GP SECURED HOLDINGS LIMITED united kingdom significant influence or control as trust, significant influence or control as firm
BL CHESS LIMITED united kingdom shares 75 to 100 percent
PADDINGTON PROPERTY INVESTMENT GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BL OFFICE (NON-CITY) HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BL OFFICE HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
BL INTERMEDIATE HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent
PADDINGTON CENTRAL I (GP) LIMITED Current Company
PC CANAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PC LEASE NOMINEE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
PC PARTNERSHIP NOMINEE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
9 Dec 2025AccountsAnnual accounts made up to 2025-03-31View(43 pages)
16 Oct 2025AccountsAnnual accounts filedView(36 pages)
16 Oct 2025AccountsAnnual accounts made up to 2025-03-31View(16 pages)
27 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
27 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
9 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

16 Oct 2025 Accounts

Annual accounts filed

16 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

27 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

27 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 months ago on 9 Dec 2025

Annual accounts filed

4 months ago on 16 Oct 2025

Annual accounts made up to 2025-03-31

4 months ago on 16 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

4 months ago on 27 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

4 months ago on 27 Sept 2025