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
Active 4
  • 1
    Bergin, Gavin
    Acting Head Of Secretariat born in February 1990
    Individual (129 offsprings)
    Officer
    2021-12-13 ~ now
    OF - director → CIF 0
  • 2
    Mcnuff, Jonty
    Director Of Group Finance born in August 1986
    Individual (13 offsprings)
    Officer
    2021-12-13 ~ now
    OF - director → CIF 0
  • 3
    York House, 45 Seymour Street, London
    Corporate (5 parents, 551 offsprings)
    Officer
    2021-12-13 ~ now
    OF - secretary → CIF 0
  • 4
    BL OFFICE OTHER HOLDING COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (7 parents, 15 offsprings)
    Person with significant control
    2021-12-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Taunt, Nick
    Chartered Accountant born in February 1986
    Individual (32 offsprings)
    Officer
    2022-11-15 ~ 2023-03-06
    OF - director → CIF 0
  • 2
    Sayers, Catherine Fiona
    Company Secretary born in June 1991
    Individual (2 offsprings)
    Officer
    2023-11-17 ~ 2024-01-22
    OF - director → CIF 0
  • 3
    Fyfe, Katherine
    Assistant Company Secretary born in March 1985
    Individual (1 offspring)
    Officer
    2022-07-20 ~ 2022-10-17
    OF - director → CIF 0
parent relation
Company in focus

PADDINGTON PROPERTY INVESTMENT GP LIMITED

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 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    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
Active 3
  • 1
    3rd Floor 44 Esplanade, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2022-07-19 ~ now
    CIF 3 - Ownership of shares - More than 25%OE
    CIF 3 - Ownership of voting rights - More than 25%OE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-06-29 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Person with significant control
    2022-07-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.