# BTR Paddington Propco Limited

## Details

- **Company number:** [11223300](https://find-and-update.company-information.service.gov.uk/company/11223300)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Feb 2018
- **Registered office:** 3RD FLOOR, 55 WELLS STREET, LONDON, W1W 8BQ
- **Nature of business:** [41100](/sic/41100) Development of building projects, [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [BTR Residential Limited](/group/98087) (16 companies)


## 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 |  |




## Owned by

BTR Paddington Propco Limited → [BTR Paddington Topco Limited](/company/13584644) → [HGR Investments (Bidco) Limited](/company/14361976) → [HGR Investments (Holdco) Limited](/company/14357440) → [BTR Residential Limited](/company/13505780)



## Controls

- [BTR Paddington Opco Limited](/company/17277021) (17277021)



## Directors' other companies

- [HORRIDGE, Alastair Giles Spencer](/person/5891278) - director at [BTR Bristol Minority Unit Holder Limited](/company/16107877)
- [HORRIDGE, Alastair Giles Spencer](/person/5891278) - director at [BTR Bristol Limited](/company/16107420)
- [RADCLIFFE, Bertram John Reginald](/person/5370904) - director at [Modern Living Developments (General Partner) 2 Limited](/company/14542449)
- [RADCLIFFE, Bertram John Reginald](/person/5370904) - director at [Modern Living Developments (General Partner) Limited](/company/13071117)
- [RADCLIFFE, Bertram John Reginald](/person/5370904) - director at [BTR Holdco Limited](/company/13512470)
- [RADCLIFFE, Bertram John Reginald](/person/5370904) - director at [Rela UK No.3 Limited](/company/16689310)
- [RADCLIFFE, Bertram John Reginald](/person/5370904) - director at [HGR Investments (Bidco) Limited](/company/14361976)
- [RADCLIFFE, Bertram John Reginald](/person/5370904) - director at [HGR Investments (Holdco) Limited](/company/14357440)
- [RADCLIFFE, Bertram John Reginald](/person/5370904) - director at [Redcat Midco Limited](/company/14124707)
- [RADCLIFFE, Bertram John Reginald](/person/5370904) - director at [Redcat Retail Pubs Limited](/company/13204046)



## Companies at the same address

- [BTR Bristol Limited](/company/16107420) (16107420)
- [BTR Bristol Minority Unit Holder Limited](/company/16107877) (16107877)
- [BTR Cq Limited](/company/13514946) (13514946)
- [BTR Farnham Limited](/company/13515128) (13515128)
- [BTR Holdco Limited](/company/13512470) (13512470)
- [BTR Midco Limited](/company/13509913) (13509913)
- [BTR Paddington Opco Limited](/company/17277021) (17277021)
- [BTR Residential Limited](/company/13505780) (13505780)
- [BTR Walton Limited](/company/13515156) (13515156)
- [HGR Investments (Bidco) Limited](/company/14361976) (14361976)