PADDINGTON CENTRAL II (GP) LIMITED
Development of building projects
PADDINGTON CENTRAL II (GP) LIMITED
Development of building projects
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Contact & Details
Contact
Update DetailsRegistered Address
York House 45 Seymour Street London W1H 7LX
Credit Report
Discover PADDINGTON CENTRAL II (GP) LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Cash in Bank
N/A
Net Assets
£34.66k
Total Liabilities
£25.53k
Turnover
£20.92k
Employees
N/A
Debt Ratio
42%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| British Land Company Secretarial Limited | Corporate-secretary | Active |
| David Ian Lockyer | Director | Active |
| Isabel Alice Turner | Director | Active |
| Timothy Charles Downes | Director | Active |
| Timothy John Haddon | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Paddington Gp Secured Holdings Limited
United Kingdom
- 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
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16 Oct 2025 | Accounts | Annual accounts made up to 2025-03-31 | View(36 pages) |
| 16 Oct 2025 | Accounts | Annual accounts filed | View(36 pages) |
| 27 Sept 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/03/25 | View(1 page) |
| 27 Sept 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/03/25 | View(3 pages) |
| 16 Apr 2025 | Address | Move Registers To Registered Office Company With New Address | View(1 page) |
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Move Registers To Registered Office Company With New Address
Recent Activity
Latest Activity
Annual accounts made up to 2025-03-31
4 months ago on 16 Oct 2025
Annual accounts filed
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
Move Registers To Registered Office Company With New Address
10 months ago on 16 Apr 2025