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Companies House/St Peter Port/Company profile

PADDINGTON COMPANY ONE LIMITED

Active
OE009071·incorporated 2022-12-21

PADDINGTON COMPANY ONE LIMITED is an active UK overseas entity, incorporated on 21 December 2022 at Companies House (number OE009071; OpenRegistry canonical ID GB-OE009071-paddington-company-one-limited). Sophymarine's OpenRegistry indexes it as one of 2,848 active companies registered in St Peter Port (postcode GY1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-21
Registered Address
PO BOX 60 FOURTH FLOOR, PLAZA HOUSE, ADMIRAL PARK, ST PETER PORT, GY1 4BF, GUERNSEY
Country of origin
GUERNSEY

Directors

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Shareholders

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Financials

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Filings

Check filing history of PADDINGTON COMPANY ONE LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-20. Next confirmation statement due 2027-01-03.

Persons with significant control

PADDINGTON COMPANY ONE LIMITED has 4 persons with significant control on file:

  • Pradip Gupta born 1974, Indian national. Notified 2015-12-01.
    • Significant Influence Or Control Registered Overseas Entity
  • Othman Hijazi born 1973, Jordanian national. Notified 2015-07-30.
    • Significant Influence Or Control Registered Overseas Entity
  • Mohammed Nouri born 1964, British national. Notified 2015-07-05.
    • Significant Influence Or Control Registered Overseas Entity
  • Mohan Subramaniam born 1963, Canadian national. Notified 2024-08-25.
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

6 historical PSC records have ceased:

  • Anand Narayanan born 1969, Indian national. Notified 2021-04-29. Ceased 2024-08-25.
    • Significant Influence Or Control Registered Overseas Entity
  • (unnamed). Notified 2022-12-21. Ceased 2023-12-29.
  • (unnamed). Notified 2023-12-29. Ceased 2024-12-20.
  • (unnamed). Notified 2023-12-29. Ceased 2024-12-20.
  • (unnamed). Notified 2024-12-20. Ceased 2025-12-20.
  • (unnamed). Notified 2024-12-20. Ceased 2025-12-20.

Similar UK companies

Other companies registered in St Peter Port:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE009071.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.