Paddington Gp Secured Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2022Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-07-08 · No cessation recorded
Source record 118050786Minister For Finance Of The Government Of SingaporeLegal Person
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Significant influence or control
Notified 2022-06-29 · No cessation recorded
Source record 114841932Bl Chess LimitedCorporate
Significant influence or control
Notified 2022-06-29 · No cessation recorded
Source record 118254906Show 1 ceased record
Bl Chess LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-01-12 · Ceased 2022-07-14
Source record 114166279People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 4 historicalCorpBritish Land Company Secretarial LimitedCurrent secretary
Appointed 2022-01-12 · 4 yrs
Show 4 historical appointments
CS
Catherine SayersResigned director
Resigned 2023-11-17 · Company Secretary
NT
Nick TauntResigned director
Resigned 2022-11-15 · Chartered Accountant
KF
Katherine FyfeResigned director
Resigned 2022-07-20 · Assistant Company Secretary
JM
Jonty McnuffResigned director
Resigned 2022-01-12 · 4 yrs · Director Of Group Finance
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 37
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active