Paddington Kiosk (GP) Ltd

Active09320562 Private limited company

Incorporated: 20 November 2014 (11 years)
Industry: Development of building projects (41100)
Directors: Rhiannon Fflur Owen
Jonathan David Lovejoy
Gavin Joseph Bergin
all 7 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: 4 December 2026
Last conf. stmt: 20 November 2025

Charges

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

Officers 8 active

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)

Lovejoy, Jonathan David

Director · Appointed 18 March 2022

Also at The Founding Residential Management Company Limited, Broadgate Management (Bishopsgate) Limited, Euston Tower Limited · more companies

British

Born May 1970 (56)

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)

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)

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)

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)

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 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 (13 former)

31 March 2026

Appointed Owen, Rhiannon Fflur as Director

31 March 2026

Resigned Mcnuff, Jonathan Charles as Director

22 January 2024

Resigned Sayers, Catherine Fiona as Director

17 November 2023

Appointed Sayers, Catherine Fiona as Director

31 March 2022

Resigned Middleton, Charles John as Director

18 March 2022

Appointed Lovejoy, Jonathan David as Director

31 December 2021

Resigned James, Bruce Michael as Director

29 March 2021

Appointed Bergin, Gavin Joseph as Director

15 October 2018

Appointed Turner, Isabel Alice as Director

26 April 2018

Resigned Roberts, Timothy Andrew as Director

26 April 2018

Resigned Webb, Nigel Mark as Director

26 April 2018

Appointed Middleton, Charles John as Director

26 April 2018

Appointed James, Bruce Michael as Director

26 April 2018

Appointed Mcnuff, Jonathan Charles as Director

26 April 2018

Appointed Haddon, Timothy John as Director

26 April 2018

Appointed Downes, Timothy Charles as Director

30 March 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

20 November 2014

Appointed Carter, Simon Geoffrey as Director

20 November 2014

Appointed Forshaw, Christopher Michael John as Director

20 November 2014

Appointed Bell, Lucinda Margaret as Director

20 November 2014

Appointed Ekpo, Ndiana as Secretary

20 November 2014

Appointed Barzycki, Sarah Morrell as Director

20 November 2014

Appointed Vandevivere, Jean-Marc as Director

20 November 2014

Appointed Roberts, Timothy Andrew as Director

20 November 2014

Appointed Penrice, Victoria Margaret as Director

20 November 2014

Appointed Webb, Nigel Mark 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 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 (2)

22 April 2022

Ceased BL Paddington Holding Company 2 Limited — Owns 75–100% of shares

30 April 2021

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 Owns 75–100% of shares

Paddington Kiosk (GP) Ltd This company 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
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