Paddington Central I (GP) Limited

Active03891376 Private limited company

Incorporated: 6 December 1999 (26 years)
Industry: Development of building projects (41100)
Directors: Timothy John Haddon
Timothy Charles Downes
Isabel Alice Turner
all 4 directors
Owned by: Paddington GP Secured Holdings Limited
Accounts type: Audit exemption subsidiary
Region: Greater London
Address: 20 Triton Street
London
NW1 3BF

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 28 September 2027
Last conf. stmt: 14 September 2026

Charges

Total: 2
Outstanding: 1
Part satisfied: 0
Satisfied: 1

Officers 5 active

Officer details are public data from the Companies House register.

Haddon, Timothy John

Director · Appointed 15 October 2018

Also at BL Portman Square Limited, BL West End Offices 3 Limited, BL Marble Arch House Limited · more companies

British

Born August 1981 (45)

Downes, Timothy Charles

Director · Appointed 15 October 2018

Also at United Kingdom Property Company Limited, PC Lease Nominee Ltd, BL Goodman Nominee 1 Limited · more companies

British

Born February 1979 (47)

Turner, Isabel Alice

Director · Appointed 15 October 2018

Also at Paddington Block A (GP) Ltd, Paddington Block B (GP) Ltd, Paddington Box Limited · more companies

British

Born April 1989 (37)

British Land Company Secretarial Limited

Corporate Secretary · Appointed 6 December 2016

Also at The Founding Residential Management Company Limited, Life Science Reit Limited, British Land Superstores (Non Securitised) Number 2 Limited · more companies

Lockyer, David Ian

Director · Appointed 4 July 2013

Also at Broadgate (PHC 7) Limited, Estate Management (Brick) Limited, Wosc GP Limited · more companies

British

Born September 1969 (57)

Officer history (29 former)

15 October 2018

Appointed Downes, Timothy Charles as Director

15 October 2018

Appointed Turner, Isabel Alice as Director

15 October 2018

Appointed Haddon, Timothy John as Director

15 October 2018

Resigned Roberts, Timothy Andrew as Director

15 October 2018

Resigned Webb, Nigel Mark as Director

10 October 2018

Resigned Barzycki, Sarah Morrell as Director

19 January 2018

Resigned Bell, Lucinda Margaret as Director

5 April 2017

Resigned Forshaw, Christopher Michael John as Director

6 December 2016

Resigned Ekpo, Ndiana as Secretary

6 December 2016

Appointed British Land Company Secretarial Limited as Corporate Secretary

31 January 2016

Resigned Vandevivere, Jean-Marc as Director

29 April 2015

Resigned Penrice, Victoria Margaret as Director

30 January 2015

Resigned Carter, Simon Geoffrey as Director

2 October 2014

Resigned Grose, Benjamin Toby as Director

1 August 2014

Appointed Penrice, Victoria Margaret as Director

31 July 2014

Resigned Braine, Anthony as Director

14 August 2013

Appointed Webb, Nigel Mark as Director

14 August 2013

Appointed Carter, Simon Geoffrey as Director

14 August 2013

Appointed Braine, Anthony as Director

14 August 2013

Appointed Barzycki, Sarah Morrell as Director

14 August 2013

Appointed Forshaw, Christopher Michael John as Director

14 August 2013

Appointed Grose, Benjamin Toby as Director

14 August 2013

Appointed Vandevivere, Jean-Marc as Director

14 August 2013

Appointed Bell, Lucinda Margaret as Director

4 July 2013

Resigned Landress, Scott as Director

4 July 2013

Appointed Roberts, Timothy Andrew as Director

4 July 2013

Appointed Lockyer, David Ian as Director

4 July 2013

Appointed Ekpo, Ndiana as Secretary

4 July 2013

Resigned Appleyard, Andrew Charles as Director

4 July 2013

Resigned Jones, Richard Peter as Director

4 July 2013

Resigned Richardson, Henry as Director

4 July 2013

Resigned Aviva Company Secretarial Services Limited as Corporate Secretary

14 March 2013

Appointed Carter, Simon Geoffrey as Director

14 March 2013

Resigned Carter, Simon Geoffrey as Director

13 October 2009

Resigned Giller, Jeff as Director

9 July 2008

Appointed Appleyard, Andrew Charles as Director

13 June 2008

Resigned Gottlieb, Julius as Director

30 March 2007

Appointed Richardson, Henry as Director

21 July 2006

Resigned Gadsden, Philip John as Director

21 July 2006

Resigned Little, Adrian James as Director

21 July 2006

Appointed Landress, Scott as Director

21 July 2006

Appointed Giller, Jeff as Director

27 September 2004

Appointed Gadsden, Philip John as Director

27 September 2004

Resigned Lauder, Geoffrey Robert as Director

25 October 2002

Resigned Pinsent, Mathew Edward Robert as Director

25 October 2002

Appointed Little, Adrian James as Director

31 December 2001

Resigned Connellan, Paul Francis as Director

31 December 2001

Appointed Pinsent, Mathew Edward Robert as Director

8 November 2001

Resigned Daynes, David Edward as Director

8 November 2001

Appointed Gottlieb, Julius as Director

25 November 2000

Resigned Stanley, Jonathan Paul as Secretary

25 November 2000

Appointed Aviva Company Secretarial Services Limited as Corporate Secretary

25 November 2000

Appointed Daynes, David Edward as Director

25 November 2000

Resigned Stanley, Jonathan Paul as Director

22 February 2000

Appointed Connellan, Paul Francis as Director

22 February 2000

Appointed Lauder, Geoffrey Robert as Director

6 December 1999

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

6 December 1999

Appointed Stanley, Jonathan Paul as Secretary

6 December 1999

Resigned Instant Companies Limited as Corporate Nominee Director

6 December 1999

Appointed Stanley, Jonathan Paul as Director

6 December 1999

Appointed Instant Companies Limited as Corporate Nominee Director

6 December 1999

Appointed Jones, Richard Peter as Director

6 December 1999

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Paddington GP Secured Holdings Limited

Corporate entity · Notified 22 April 2022

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 13843346

Holdings 1

Companies where Paddington Central I (GP) Limited is registered as a person with significant control

PC Canal Limited

Owns 75–100% of shares

Active

Former controllers (1)

22 April 2022

Ceased BL Chess Limited — Owns 75–100% of shares

Group structure 44 shown

Ownership group derived from the Companies House PSC register

BL Office (Non-City) Holding Company Limited

Ashband Limited Owns 75–100% of shares

Barnclass Limited Owns 75–100% of shares

Barndrill Limited Owns 75–100% of shares

BL 5KS Holdings Limited Owns 75–100% of shares

Paddington 5KS Holdings Limited Owns 75–100% of shares

Paddington 5KS GP Limited Owns 75–100% of shares

BL Chess Limited Owns 75–100% of shares

Paddington Box Limited Owns 75–100% of shares

BL Drummond Properties Limited Owns 75–100% of shares

BL Innovation Properties 2 Limited Owns 75–100% of shares

BL Innovation Properties Limited Owns 75–100% of shares

BL Office Properties 1 Limited Owns 75–100% of shares

BL Office Properties 3 Limited Owns 75–100% of shares

BL South Camb Limited Owns 75–100% of shares

British Land Offices (Non-City) No.2 Limited Owns 75–100% of shares

British Land Offices (Non-City) Limited Owns 75–100% of shares

Chester Limited Owns more than 25% of shares

Lonebridge UK Limited Owns 75–100% of shares

Paddington Property Investment GP Limited Owns 75–100% of shares

One Sheldon Square Limited Owns more than 25% of shares

Paddington GP Holdings Limited Owns 75–100% of shares

Paddington Gateway GP Limited Owns 75–100% of shares

Paddington GP Secured Holdings Limited Owns 75–100% of shares

Paddington Block A (GP) Ltd Owns 75–100% of shares

Paddington Block B (GP) Ltd Owns 75–100% of shares

Paddington Central I (GP) Limited This company Owns 75–100% of shares

Paddington Central II (GP) Limited Owns 75–100% of shares

Paddington Kiosk (GP) Ltd Owns 75–100% of shares

Regent's Place Holding Company Limited Owns 75–100% of shares

Regent's Place Holding 1 Limited Owns 75–100% of shares

Regent's Place Holding 2 Limited Owns 75–100% of shares

10 Brock Street Limited Owns 75–100% of shares

10 Triton Street Limited Owns 75–100% of shares

20 Brock Street Limited Owns 75–100% of shares

20 Triton Street Limited Owns 75–100% of shares

338 Euston Road Limited Owns 75–100% of shares

350 Euston Road Limited Owns 75–100% of shares

BL Osnaburgh St Residential Ltd Owns 75–100% of shares

Longford Street Residential Limited Owns 75–100% of shares

One Triton Holding Limited Owns 25–50% of shares

Osnaburgh Street Limited Owns 75–100% of shares

Regents Place Residential Limited Owns 75–100% of shares

Regents Place Management Company Limited Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
14 September 2026	Confirmation statement with no updates	14 September 2026
14 August 2026	Director's details changed
14 August 2026	Director's details changed
13 August 2026	Director's details changed
13 August 2026	Director's details changed