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Companies House/London/Company profile

PADDINGTON CENTRAL I (GP) LIMITED

Active
03891376·incorporated 1999-12-06

PADDINGTON CENTRAL I (GP) LIMITED is an active UK private limited company, incorporated on 6 December 1999 at Companies House (number 03891376; OpenRegistry canonical ID GB-03891376-paddington-central-i-gp-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-12-06
Registered Address
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-09-14. Next confirmation statement due 2026-09-28.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PADDINGTON CENTRAL I (GP) LIMITED has 1 person with significant control on file:

  • Paddington Gp Secured Holdings Limited (England And Wales reg. 13843346). Notified 2022-04-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Bl Chess Limited. Notified 2016-04-06. Ceased 2022-04-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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