PADDINGTON CENTRAL III (GP) LIMITED

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

30 Finsbury Square London EC2A 1AG

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 9 resigned

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						Status
Aviva Company Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	14 Dec 2005	Active
Helen Potter	Director	British,german	United Kingdom	43	17 Mar 2021	Active
Karina Jane Bye	Director	British	United Kingdom	54	17 Mar 2021	Active

Shareholders

Shareholders (2)


Norwich Union (shareholder Gp) Limited	50.0%	50	A Ordinary	8 Sept 2015
Norwich Union (shareholder Gp) Limited	50.0%	50	B Ordinary	8 Sept 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Norwich Union (shareholder Gp) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

NORWICH UNION (SHAREHOLDER GP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA LIFE & PENSIONS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA LIFE HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA PLC united kingdom

PADDINGTON CENTRAL III (GP) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
27 Apr 2022	Gazette	Gazette Dissolved Liquidation	View(1 page)
27 Jan 2022	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(8 pages)
6 Apr 2021	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
3 Apr 2021	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)
3 Apr 2021	Resolution	Resolutions	View(1 page)