Paddington Gp Holdings Limited
- Company number
- 13843524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jan 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48343 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAYERS, Catherine Fiona | Director | 17 Nov 2023 | 22 Jan 2024 |
| MCCLURE, Keith | Director | 20 Aug 2026 | |
| CHRISTOFIS, Alexander | Director | 20 Aug 2026 | |
| OWEN, Rhiannon Fflur | Director | 31 Mar 2026 | |
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate-Secretary | 12 Jan 2022 | |
| BERGIN, Gavin Joseph | Director | 12 Jan 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bl Chess Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Jan 2022 | 29 Jun 2022 |
| Bl Chess Limited | Significant Influence Or Control | 29 Jun 2022 | |
| Minister For Finance Of The Government Of Singapore | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Significant Influence Or Control As Firm |
29 Jun 2022 | |
| Paddington Property Investment Gp Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jun 2022 |
Accounts
| Year ended |
|---|
| 31 Mar 2025 |
| 31 Mar 2024 |
| 31 Mar 2023 |
Connections
Owned by
Paddington Gp Holdings Limited → Paddington Property Investment Gp Limited → BL Office (Non-City) Holding Company Limited
Controls
- Paddington Gateway Gp Limited (13843664)
Directors’ other companies
- BERGIN, Gavin Joseph - Director at Oxford Technology Park Limited
- BERGIN, Gavin Joseph - Director at Barndrill Limited
- BERGIN, Gavin Joseph - Director at Pillar Hercules No.2 Limited
- BERGIN, Gavin Joseph - Director at Ironstone Life Science Merrifield Ltd
- BERGIN, Gavin Joseph - Director at Ironstone Life Science Rsy Ltd
- BERGIN, Gavin Joseph - Director at Oxford Technology Park Holdings Limited
- BERGIN, Gavin Joseph - Director at FRP Group Limited
- BERGIN, Gavin Joseph - Director at Crescent West Properties
- BERGIN, Gavin Joseph - Director at Life Science Reit Limited
- BERGIN, Gavin Joseph - Director at BL Logistics Investment 2 Limited
Registered address
392 companies are registered at this address - likely a registration agent.