# Paddington Kiosk (Gp) Ltd

## Details

- **Company number:** [09320562](https://find-and-update.company-information.service.gov.uk/company/09320562)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 20 Nov 2014
- **Registered office:** 20 TRITON STREET, LONDON, NW1 3BF
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERGIN, Gavin Joseph | director | 29 Mar 2021 |  |
| HADDON, Timothy John | director | 26 Apr 2018 |  |
| DOWNES, Timothy Charles | director | 26 Apr 2018 |  |
| BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate-secretary | 6 Dec 2016 |  |
| LOCKYER, David Ian | director | 20 Nov 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bl Chess Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 30 Apr 2021 |
| Bl Paddington Holding Company 2 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 30 Apr 2021 | 22 Apr 2022 |
| Paddington Gp Secured Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Apr 2022 |  |




## Owned by

Paddington Kiosk (Gp) Ltd → [Paddington Gp Secured Holdings Limited](/company/13843346) → [Paddington Property Investment Gp Limited](/company/13797229) → [BL Office (Non-City) Holding Company Limited](/company/06002133)




## Directors' other companies

- [BERGIN, Gavin Joseph](/person/5709239) - director at [Oxford Technology Park Limited](/company/08483449)
- [BERGIN, Gavin Joseph](/person/5709239) - director at [Oxford Technology Park Holdings Limited](/company/12434159)
- [BERGIN, Gavin Joseph](/person/5709239) - director at [Life Science Reit Limited](/company/13532483)
- [BERGIN, Gavin Joseph](/person/5709239) - director at [Ironstone Life Science Rsy Ltd](/company/13763039)
- [BERGIN, Gavin Joseph](/person/5709239) - director at [Ironstone Life Science Merrifield Ltd](/company/13763037)
- [BERGIN, Gavin Joseph](/person/5709239) - director at [Barndrill Limited](/company/04435134)
- [BERGIN, Gavin Joseph](/person/5709239) - director at [Paddington 5ks Holdings Limited](/company/13843365)
- [BERGIN, Gavin Joseph](/person/5709239) - director at [BL Logistics Investment 2 Limited](/company/05158326)
- [BERGIN, Gavin Joseph](/person/5709239) - director at [BL West (Watling House) Limited](/company/04067234)
- [BERGIN, Gavin Joseph](/person/5709239) - director at [Pillar Hercules No.2 Limited](/company/02839069)



## Registered address

376 companies are registered at this address - likely a registration agent.