PADDINGTON GP HOLDINGS LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON W1H 7LX- Active
- Private Limited Company
- Company No. 13843524
- Last Updated: 01 Mar 2024
Company Profile
PADDINGTON GP HOLDINGS LIMITED was incorporated on Wednesday, January 12, 2022 as a Private Limited Company with registered address in LONDON. PADDINGTON GP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 1 month and 12 days.
| Name | PADDINGTON GP HOLDINGS LIMITED |
|---|---|
| Company number | 13843524 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jan 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7LX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Minister For Finance Of The Government Of Singapore 100 High Street, #06-03 The Treasury, 179434 |
Dates: Wednesday, June 29, 2022 - present
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 Seymour Street, W1H 7LX |
Dates: Wednesday, June 29, 2022 - present
significant influence or control as trust
significant influence or control as firm
|
| Paddington Property Investment Gp Limited 45 Seymour Street, W1H 7LX |
Dates: Wednesday, June 29, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bl Chess Limited 45 Seymour Street, W1H 7LX |
Dates: Wednesday, January 12, 2022 - Wednesday, June 29, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 February 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PADDINGTON GP HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PADDINGTON GP HOLDINGS LIMITED | 12 Jan 2022 |