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PADDINGTON GP SECURED HOLDINGS LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2022-01-12 | Reg. 13843346 | Data as of 2026-06-01
64209 - Activities of other holding companies n.e.c.

PADDINGTON GP SECURED HOLDINGS LIMITED is a private limited company registered in the United Kingdom, under 13843346, incorporated on 12 January 2022. The company is currently active. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). The company has been operating for 4 years. Registered office address: W1H 7LX London, the United Kingdom. Directors include BRITISH LAND COMPANY SECRETARIAL LIMITED, MR GAVIN JOSEPH BERGIN, and RHIANNON FFLUR OWEN. Shareholders include PADDINGTON PROPERTY INVESTMENT GP LIMITED and BL CHESS LIMITED, and 1 other. Associated with 20 related entities, including PILLAR BROADWAY LIMITED, BRITISH LAND CITY 2005 LIMITED, and PADDINGTON GATEWAY GP LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 13843346

Registered Address

YORK HOUSE
45 SEYMOUR STREET
W1H 7LX LONDON
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
DIRECTOR
75-100% SHAREHOLDER
🇬🇧 BL CHESS LIMITED
SHAREHOLDER

Associated Companies

Associated Entities

Companies sharing one or more directors or officers with this entity.

Change Log (2)

Date Change Details
2026-05-05 DIRECTOR ADDED Gavin Joseph Bergin (director)
2026-04-13 DIRECTOR ADDED Rhiannon Fflur Owen (director)

Source Records (1)

companieshouse 13843346 2026-06-01 open_in_new
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