BTR Paddington Propco Limited
- Company number
- 11223300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Feb 2018
- Nature of business
- Development of building projects
Buying and selling of own real estate - Corporate group
- BTR Residential Limited (16 companies)
Registered office
Previous names
- Berkeley Two Hundred And Twenty-Five Limited (until 3 Aug 2021)
- Paddington Green Propco Limited (until 14 Jul 2026)
- West End Gate Block G Limited (until 23 Aug 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARSONS, Gemma Elizabeth Mary | Secretary | 23 Feb 2018 | 4 May 2018 |
| CRANNEY, Jared Stephen Philip | Secretary | 4 May 2018 | 21 Oct 2019 |
| PIDGLEY, Anthony William | Director | 23 Feb 2018 | 26 Jun 2020 |
| DUFFIN, Patrick Gerald | Director | 3 Aug 2021 | 25 Aug 2021 |
| MATTHEWS, Duncan Robin | Director | 3 Aug 2021 | 25 Aug 2021 |
| GURNEY, Joseph Peter Rhys | Director | 3 Aug 2021 | 25 Aug 2021 |
| POCOCK, Tom Edward | Director | 3 Aug 2021 | 25 Aug 2021 |
| DIBBEN, Ann Marie | Secretary | 25 Aug 2021 | 10 Apr 2024 |
| EADY, Neil Leslie | Director | 1 Oct 2025 | 29 Apr 2026 |
| MEE, Victoria Helen Frances | Secretary | 10 Apr 2024 | 29 Apr 2026 |
| VALLONE, Paul Mark | Director | 3 Aug 2021 | 29 Apr 2026 |
| STEARN, Richard James | Director | 23 Feb 2018 | 29 Apr 2026 |
| PERRINS, Robert Charles Grenville | Director | 23 Feb 2018 | 29 Apr 2026 |
| WOODWARD, David | Director | 10 Aug 2026 | |
| HORRIDGE, Alastair Giles Spencer | Director | 29 Apr 2026 | |
| RADCLIFFE, Bertram John Reginald | Director | 29 Apr 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Berkeley Residential Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Feb 2018 | 30 Jul 2021 |
| Berkeley Homes Public Limited Company | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jul 2021 | 29 Jul 2026 |
| Btr Paddington Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Apr 2026 |
Accounts
Connections
Owned by
BTR Paddington Propco Limited → BTR Paddington Topco Limited → HGR Investments (Bidco) Limited → HGR Investments (Holdco) Limited → BTR Residential Limited
Controls
- BTR Paddington Opco Limited (17277021)
Directors’ other companies
- HORRIDGE, Alastair Giles Spencer - Director at BTR Bristol Minority Unit Holder Limited
- HORRIDGE, Alastair Giles Spencer - Director at BTR Bristol Limited
- RADCLIFFE, Bertram John Reginald - Director at Rela UK No.4 Limited
- RADCLIFFE, Bertram John Reginald - Director at Redcat Retail Pubs Limited
- RADCLIFFE, Bertram John Reginald - Director at BTR Holdco Limited
- RADCLIFFE, Bertram John Reginald - Director at Modern Living Developments (General Partner) Limited
- RADCLIFFE, Bertram John Reginald - Director at BTR Cq Limited
- RADCLIFFE, Bertram John Reginald - Director at Redcat Midco Limited
- RADCLIFFE, Bertram John Reginald - Director at BTR Farnham Limited
- RADCLIFFE, Bertram John Reginald - Director at Seniorcare UK Propco Limited
Companies at the same address
- BTR Bristol Limited (16107420)
- BTR Bristol Minority Unit Holder Limited (16107877)
- BTR Cq Limited (13514946)
- BTR Farnham Limited (13515128)
- BTR Holdco Limited (13512470)
- BTR Midco Limited (13509913)
- BTR Paddington Opco Limited (17277021)
- BTR Paddington Subco Limited (13546632)
- BTR Paddington Topco Limited (13584644)
- BTR Residential Limited (13505780)