Paddington Central II (GP) Limited

Active05092409 Private limited company

Incorporated: 2 April 2004 (22 years)
Industry: Development of building projects (41100)
Directors: Timothy Charles Downes
Timothy John Haddon
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: 16 April 2027
Last conf. stmt: 2 April 2026

Charges

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

Officers 5 active

Officer details are public data from the Companies House register.

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)

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)

Turner, Isabel Alice

Director · Appointed 15 October 2018

Also at Paddington Central I (GP) Limited, Paddington Block A (GP) Ltd, Paddington Block B (GP) Ltd · 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 (21 former)

15 October 2018

Appointed Haddon, Timothy John as Director

15 October 2018

Appointed Turner, Isabel Alice as Director

15 October 2018

Resigned Roberts, Timothy Andrew as Director

15 October 2018

Resigned Webb, Nigel Mark as Director

15 October 2018

Appointed Downes, Timothy Charles 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

Appointed British Land Company Secretarial Limited as Corporate Secretary

6 December 2016

Resigned Ekpo, Ndiana as 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 Carter, Simon Geoffrey as Director

14 August 2013

Appointed Braine, Anthony as Director

14 August 2013

Appointed Forshaw, Christopher Michael John as Director

14 August 2013

Appointed Barzycki, Sarah Morrell as Director

14 August 2013

Appointed Vandevivere, Jean-Marc as Director

14 August 2013

Appointed Webb, Nigel Mark as Director

14 August 2013

Appointed Grose, Benjamin Toby as Director

14 August 2013

Appointed Bell, Lucinda Margaret as Director

4 July 2013

Appointed Roberts, Timothy Andrew as Director

4 July 2013

Appointed Ekpo, Ndiana as Secretary

4 July 2013

Appointed Lockyer, David Ian as Director

4 July 2013

Resigned Hill, Barry Steven as Director

4 July 2013

Resigned Appleyard, Andrew Charles as Director

4 July 2013

Resigned Jones, Richard Peter as Director

4 July 2013

Resigned Aviva Company Secretarial Services Limited as Corporate Secretary

2 December 2011

Appointed Hill, Barry Steven as Director

9 July 2008

Appointed Appleyard, Andrew Charles as Director

13 June 2008

Resigned Gottlieb, Julius as Director

16 November 2004

Resigned Gadsden, Philip John as Director

16 November 2004

Resigned Little, Adrian James as Director

27 September 2004

Appointed Gadsden, Philip John as Director

27 September 2004

Resigned Lauder, Geoffrey Robert as Director

30 June 2004

Appointed Gottlieb, Julius as Director

30 June 2004

Appointed Aviva Company Secretarial Services Limited as Corporate Secretary

30 June 2004

Appointed Lauder, Geoffrey Robert as Director

30 June 2004

Appointed Jones, Richard Peter as Director

30 June 2004

Appointed Little, Adrian James as Director

30 June 2004

Resigned Dws Secretaries Limited as Corporate Nominee Secretary

30 June 2004

Resigned Dws Directors Limited as Corporate Nominee Director

2 April 2004

Appointed Dws Secretaries Limited as Corporate Nominee Secretary

2 April 2004

Appointed Dws Directors Limited as Corporate Nominee Director

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

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 Owns 75–100% of shares

Paddington Central II (GP) Limited This company 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	Pages	PDF
14 August 2026	Director's details changed
13 August 2026	Director's details changed
13 August 2026	Director's details changed
13 August 2026	Director's details changed
6 August 2026	Change of details for a person with significant control