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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Bergin, Gavin Joseph
    Born in February 1990
    Individual (170 offsprings)
    Officer
    2021-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Fyfe, Katherine
    Assistant Company Secretary born in March 1985
    Individual (30 offsprings)
    Officer
    2022-07-20 ~ 2022-10-17
    OF - Director → CIF 0
  • 3
    Taunt, Nicholas Henry
    Born in February 1986
    Individual (242 offsprings)
    Officer
    2022-11-15 ~ 2023-03-06
    OF - Director → CIF 0
  • 4
    Mcnuff, Jonty
    Born in August 1986
    Individual (13 offsprings)
    Officer
    2021-12-13 ~ now
    OF - Director → CIF 0
  • 5
    Sayers, Catherine Fiona
    Company Secretary born in June 1991
    Individual (113 offsprings)
    Officer
    2023-11-17 ~ 2024-01-22
    OF - Director → CIF 0
  • 6
    BL OFFICE (NON-CITY) HOLDING COMPANY LIMITED
    - now 06002133 06002147... (more)
    BL OFFICE OTHER HOLDING COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (28 parents, 21 offsprings)
    Person with significant control
    2021-12-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London
    Active Corporate (18 parents, 606 offsprings)
    Officer
    2021-12-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PADDINGTON PROPERTY INVESTMENT GP LIMITED

Period: 2021-12-13 ~ now
Company number: 13797229
Registered name
PADDINGTON PROPERTY INVESTMENT GP LIMITED - now 13797223
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PADDINGTON PROPERTY INVESTMENT GP LIMITED
    Info
    Registered number 13797229
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 2021-12-13 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-13
    CIF 0
  • PADDINGTON PROPERTY INVESTMENT GP LIMITED
    S
    Registered number 13797229
    York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
    Private Limited Company in Uk Companies House
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ONE SHELDON SQUARE LIMITED
    OE022206
    3rd Floor 44 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2022-07-19 ~ now
    CIF 3 - Ownership of voting rights - More than 25% OE
    CIF 3 - Ownership of shares - More than 25% OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    PADDINGTON GP HOLDINGS LIMITED
    13843524 13843365
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2022-06-29 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    PADDINGTON GP SECURED HOLDINGS LIMITED
    13843346
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2022-07-08 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.