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Companies House/Cobham/Company profile

PADDINGTON GREEN PROPCO LIMITED

Active
11223300·incorporated 2018-02-23

PADDINGTON GREEN PROPCO LIMITED is an active UK private limited company, incorporated on 23 February 2018 at Companies House (number 11223300; OpenRegistry canonical ID GB-11223300-paddington-green-propco-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 2,321 active companies registered in Cobham, Surrey (postcode KT11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-02-23
Registered Address
BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-03. Next confirmation statement due 2027-02-17.

Persons with significant control

PADDINGTON GREEN PROPCO LIMITED has 2 persons with significant control on file:

  • Berkeley Homes Public Limited Company (England & Wales reg. 04088248). Notified 2021-07-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Seniorcare Uk Propco Holdco Limited (England reg. 13584644). Notified 2026-04-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

1 historical PSC record has ceased:

  • Berkeley Residential Limited (United Kingdom reg. 03367023). Notified 2018-02-23. Ceased 2021-07-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

PADDINGTON GREEN PROPCO LIMITED has previously traded as:

  • WEST END GATE BLOCK G LIMITED (until 2021-08-23)
  • BERKELEY TWO HUNDRED AND TWENTY-FIVE LIMITED (until 2021-08-03)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Cobham: