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Paddington GP Secured Holdings Limited

Paddington GP Secured Holdings Limited is an active company incorporated on 12 January 2022 with the registered office located in London, Greater London. Paddington GP Secured Holdings Limited was registered 3 years ago.
Status
Active
Active since 1 year 4 months ago
Company No
13843346
Private limited company
Age
3 years
Incorporated 12 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (10 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
York House
45 Seymour Street
London
W1H 7LX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in UK • Born in Feb 1990
Director • British • Lives in UK • Born in Aug 1986
Paddington Property Investment GP Limited
PSC
BL Chess Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BL Finsbury Square Limited
Jonty McNuff, Gavin Bergin, and 1 more are mutual people.
Active
Paddington Property Investment GP Limited
Jonty McNuff, Gavin Bergin, and 1 more are mutual people.
Active
Paddington 5KS Holdings Limited
Jonty McNuff, Gavin Bergin, and 1 more are mutual people.
Active
Paddington GP Holdings Limited
Jonty McNuff, Gavin Bergin, and 1 more are mutual people.
Active
Paddington 3KS Investments Limited
Jonty McNuff, Gavin Bergin, and 1 more are mutual people.
Active
Paddington Gateway GP Limited
Jonty McNuff, Gavin Bergin, and 1 more are mutual people.
Active
Paddington 5KS GP Limited
Jonty McNuff, Gavin Bergin, and 1 more are mutual people.
Active
BL Thanet Limited
Jonty McNuff, Gavin Bergin, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£470.55K
Increased by £409 (0%)
Total Liabilities
-£470.45K
Increased by £409 (0%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Subsidiary Accounts Submitted
22 Days Ago on 24 Oct 2025
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 29 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Jan 2024
Catherine Fiona Sayers Resigned
1 Year 9 Months Ago on 22 Jan 2024
Miss Catherine Fiona Sayers Appointed
1 Year 12 Months Ago on 17 Nov 2023
Subsidiary Accounts Submitted
2 Years Ago on 28 Oct 2023
Nick Taunt Resigned
2 Years 8 Months Ago on 6 Mar 2023
Minister for Finance of the Government of Singapore (PSC) Appointed
3 Years Ago on 29 Jun 2022
Bl Chess Limited (PSC) Appointed
3 Years Ago on 29 Jun 2022
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 24 Oct 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 24 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 24 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 24 Oct 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 24 Jan 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 29 Jun 2024
Confirmation statement made on 11 January 2024 with updates
Submitted on 25 Jan 2024
Notification of Minister for Finance of the Government of Singapore as a person with significant control on 29 June 2022
Submitted on 25 Jan 2024
Termination of appointment of Catherine Fiona Sayers as a director on 22 January 2024
Submitted on 22 Jan 2024
Appointment of Miss Catherine Fiona Sayers as a director on 17 November 2023
Submitted on 23 Nov 2023
Repayment History
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