PADDINGTON GP SECURED HOLDINGS LIMITED
Activities of other holding companies n.e.c.
PADDINGTON GP SECURED HOLDINGS LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
York House 45 Seymour Street London W1H 7LX United Kingdom
Credit Report
Discover PADDINGTON GP SECURED HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Cash in Bank
N/A
Net Assets
£100.00
Total Liabilities
£470.04k
Turnover
N/A
Employees
N/A
Debt Ratio
100%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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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 |
| Gavin Bergin | Director | Active |
| Jonty Mcnuff | Director | Active |
Persons with Significant Control
Persons with Significant Control (3)
Minister For Finance Of The Government Of Singapore
Unknown
- Ownership Of Shares 75 To 100 Percent As Firm
- Voting Rights 75 To 100 Percent As Firm
- Significant Influence Or Control As Firm
Bl Chess Limited
United Kingdom
- Significant Influence Or Control As Trust
- Significant Influence Or Control As Firm
Paddington Property Investment Gp 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 14 Jul 2022
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24 Oct 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/03/25 | View(1 page) |
| 24 Oct 2025 | Accounts | Annual accounts filed | View(36 pages) |
| 24 Oct 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/03/25 | View(3 pages) |
| 24 Oct 2025 | Accounts | Annual accounts made up to 2025-03-31 | View(16 pages) |
| 24 Jan 2025 | Confirmation Statement | Confirmation statement made on 2025-01-11 with no updates | View(3 pages) |
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
Confirmation statement made on 2025-01-11 with no updates
Recent Activity
Latest Activity
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
3 months ago on 24 Oct 2025
Annual accounts filed
3 months ago on 24 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
3 months ago on 24 Oct 2025
Annual accounts made up to 2025-03-31
3 months ago on 24 Oct 2025
Confirmation statement made on 2025-01-11 with no updates
1 years ago on 24 Jan 2025