PC Canal Limited

Active09712919 Private limited company

Incorporated: 31 July 2015 (11 years)
Industry: Other professional, scientific and technical activities n.e.c. (74909)
Directors: Rhiannon Fflur Owen
Alexander Christofis
Timothy Charles Downes
all 4 directors
Owned by: Paddington Central I (GP) 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: 15 August 2027
Last conf. stmt: 1 August 2026

Charges

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

Officers 5 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)

Christofis, Alexander

Director · Appointed 11 November 2024

Also at Union Property Corporation Limited, United Kingdom Property Company Limited, Pillarstore Limited · more companies

British

Born November 1979

Downes, Timothy Charles

Director · Appointed 18 March 2022

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

British

Born February 1979 (47)

British Land Company Secretarial Limited

Corporate Secretary · Appointed 18 March 2022

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

Macey, Paul Stuart

Director · Appointed 22 February 2016

Also at BL Chess Limited, Hempel Hotels Limited, Drake Circus Leisure Limited · more companies

British

Born November 1978

Officer history (9 former)

31 March 2026

Resigned Mcnuff, Jonathan Charles as Director

31 March 2026

Appointed Owen, Rhiannon Fflur as Director

11 November 2024

Resigned Taylor, Jonathan David as Director

11 November 2024

Appointed Christofis, Alexander as Director

11 November 2024

Resigned Hayman, Josephine as Director

1 February 2024

Appointed Taylor, Jonathan David as Director

31 March 2022

Resigned Middleton, Charles John as Director

18 March 2022

Appointed British Land Company Secretarial Limited as Corporate Secretary

18 March 2022

Appointed Downes, Timothy Charles as Director

18 March 2022

Resigned Barzycki, Sarah Morrell as Director

18 March 2022

Appointed Hayman, Josephine as Director

31 March 2019

Resigned Roberts, Timothy Andrew as Director

19 January 2018

Resigned Bell, Lucinda Margaret as Director

5 April 2017

Resigned Forshaw, Christopher Michael John as Director

22 February 2016

Appointed Macey, Paul Stuart as Director

22 February 2016

Appointed Middleton, Charles John as Director

22 February 2016

Appointed Mcnuff, Jonathan Charles as Director

31 January 2016

Resigned Vandevivere, Jean-Marc as Director

31 July 2015

Appointed Forshaw, Christopher Michael John as Director

31 July 2015

Appointed Roberts, Timothy Andrew as Director

31 July 2015

Appointed Bell, Lucinda Margaret as Director

31 July 2015

Appointed Barzycki, Sarah Morrell as Director

31 July 2015

Appointed Vandevivere, Jean-Marc 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 30 July 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 3891376

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
14 August 2026	Director's details changed
14 August 2026	Confirmation statement with no updates	1 August 2026
13 August 2026	Director's details changed
13 August 2026	Director's details changed
13 August 2026	Director's details changed