Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
Paddington and Company Limited
- Incorporated
- 31 July 1973 (53 years)
- Industry
- Other service activities n.e.c. (96090)
- Accounts type
- Full
- Region
- Greater London
- Address
- 3rd Floor3 Pancras SquareLondonN1C 4AG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2024
British
Born November 1948
Director · Appointed 1 July 2024
British
Born November 1972
Director · Appointed 1 January 2024
French
Born November 1964
Officer history (17 former)
1 July 2024
1 July 2024
1 July 2024
1 January 2024
1 January 2024
1 December 2022
1 December 2022
1 December 2022
1 December 2022
5 December 2019
12 December 2018
12 December 2018
28 July 2017
28 July 2017
28 July 2017
28 July 2017
5 April 2017
30 June 2016
30 June 2016
30 June 2016
30 June 2016
Resigned Jankel, Harrison Louis as Director
30 June 2016
30 June 2016
Resigned Jankel, India Alexandra as Director
30 June 2016
30 June 2016
Resigned Jankel, Robyn Tara as Director
30 June 2016
1 June 2014
Appointed Jankel, Robyn Tara as Director
1 June 2014
Appointed Jankel, India Alexandra as Director
1 June 2014
Appointed Jankel, Harrison Louis as Director
1 June 1997
21 November 1994
21 November 1994
6 March 1992
6 March 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1819018
Holdings 1
Companies where Paddington and Company Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (1)
17 July 2024
Ceased Vivendi SA — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Marketreach Licensing Services Limited Owns 50–75% of shares
Paddington and Company Limited This company Owns 75–100% of shares
Rbsa 2016 Limited Owns 75–100% of shares
Filings 166
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 June 2026 | Full accounts | 31 December 2024 | ||
| 17 December 2025 | Confirmation statement with no updates | 30 November 2025 | ||
| 11 March 2025 | Register inspection address has been changed | |||
| 11 March 2025 | Register(s) moved to registered inspection location | |||
| 12 December 2024 | Confirmation statement with updates | 30 November 2024 |
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