OpenCompanies

BTR Paddington Topco Limited

Company number
13584644
Status
Active
Type
Private Limited Company
Incorporated
25 Aug 2021
Nature of business
Activities of other holding companies n.e.c.
Corporate group
BTR Residential Limited (16 companies)

Registered office

3rd Floor
55 Wells Street
London
W1W 8BQ

Previous names

  • Seniorcare UK Propco Holdco Limited (until 7 Jul 2026)

Officers

NameRoleAppointedResigned
MACKENZIE, Alexander Hugh Director 25 Aug 2021 17 May 2023
COLES, Paul Timothy Director 15 Jul 2022 10 Aug 2026
WOODWARD, David Director 10 Aug 2026
HORRIDGE, Giles Director 17 May 2023
RADCLIFFE, Bertram John Reginald Director 25 Aug 2021

Control

NameNature of controlNotifiedCeased
Seniorcare Uk Propco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Aug 2021 10 Aug 2026
Hgr Investments (Bidco) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Aug 2026

Accounts

Connections

Owned by

BTR Paddington Topco Limited → HGR Investments (Bidco) LimitedHGR Investments (Holdco) LimitedBTR Residential Limited

Controls

Directors’ other companies

Companies at the same address

Data