PADDINGTON GP HOLDINGS LIMITED

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 6

1
Mcnuff, Jonty
Born in August 1986
Individual (13 offsprings)
Officer
2022-01-12 ~ now
OF - Director → CIF 0
2
Bergin, Gavin
Born in February 1990
Individual (129 offsprings)
Officer
2022-01-12 ~ now
OF - Director → CIF 0
3
BL CHESS LIMITED
York House, Seymour Street, London, England
Active Corporate (9 parents, 6 offsprings)
Person with significant control
2022-06-29 ~ now
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
4
MINISTER FOR FINANCE OF THE GOVERNMENT OF SINGAPORE
100 High Street, 100 High Street, #06-03 The Treasury, Singapore, Singapore
Corporate (19 offsprings)
Person with significant control
2022-06-29 ~ now
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
5
BRITISH LAND COMPANY SECRETARIAL LIMITED
York House, 45 Seymour Street, London
Active Corporate (5 parents, 553 offsprings)
Officer
2022-01-12 ~ now
OF - Secretary → CIF 0
6
PADDINGTON PROPERTY INVESTMENT GP LIMITED
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Person with significant control
2022-06-29 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 4

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 (1 offspring)
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
4
BL CHESS LIMITED
York House, 45 Seymour Street, London
Active Corporate (9 parents, 6 offsprings)
Person with significant control
2022-01-12 ~ 2022-06-29
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register

PADDINGTON GP HOLDINGS LIMITED
Info
Registered number 13843524
York House, 45 Seymour Street, London W1H 7LX
PRIVATE LIMITED COMPANY incorporated on 2022-01-12 (3 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-11
CIF 0
PADDINGTON GP HOLDINGS LIMITED
S
Registered number 13843524
York House, 45 Seymour Street, London, W1H 7LX
Private Limited Company in United Kingdom
CIF 1 CIF 2

Offspring entities and appointments

Active 1

PADDINGTON GATEWAY GP LIMITED
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2022-01-12 ~ 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

Ceased 1

PADDINGTON 3KS INVESTMENTS LIMITED
- now
PADDINGTON DEVELOPMENTS LIMITED - 2022-04-14
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2022-01-12 ~ 2022-04-12
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE