PC Partnership Nominee Ltd

Active09320533 Private limited company

Incorporated: 20 November 2014 (11 years)
Industry: Development of building projects (41100)
Directors: Rhiannon Fflur Owen
Gavin Joseph Bergin
Timothy John Haddon

list may be incomplete
Owned by: Paddington Central I (GP) Limited
Accounts type: Dormant
Region: Greater London
Address: 20 Triton Street
London
NW1 3BF

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 4 December 2026
Last conf. stmt: 20 November 2025

Charges

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

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Owen, Rhiannon Fflur

Director · Appointed 31 March 2026

Also at BL Ealing Holding Company Limited, BL Residual Holding Company Limited, BL CW Developments Plot D5 Company Limited · more companies

British

Born February 1988 (38)

Bergin, Gavin Joseph

Director · Appointed 29 March 2021

Also at BL Logistics Investment 2 Limited, BL West (Watling House) Limited, Broadgate Investment Holdings Limited · more companies

British

Born February 1990 (36)

Haddon, Timothy John

Director · Appointed 26 April 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 26 April 2018

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

British

Born February 1979 (47)

Lockyer, David Ian

Director · Appointed 20 November 2014

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

British

Born September 1969 (57)

Officer history (1 former)

31 March 2026

Appointed Owen, Rhiannon Fflur as Director

22 January 2024

Resigned Sayers, Catherine Fiona as Director

17 November 2023

Appointed Sayers, Catherine Fiona as Director

29 March 2021

Appointed Bergin, Gavin Joseph as Director

26 April 2018

Appointed Haddon, Timothy John as Director

26 April 2018

Appointed Downes, Timothy Charles as Director

20 November 2014

Appointed Lockyer, David Ian as Director

Ownership 1 active

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

Paddington Central I (GP) Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
21 October 2026	Accounts for a dormant company	31 March 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