Filing status
- Accounts due
- 4 December 2026
- Last accounts
- 30 April 2025
- Conf. stmt due
- 17 February 2027
- Last conf. stmt
- 3 February 2026
BTR Paddington Propco Limited
- Incorporated
- 23 February 2018 (8 years)
- Previously known as
- Paddington Green Propco Limited (until 14 July 2026)West End Gate Block G Limited (until 23 August 2021)Berkeley Two Hundred and Twenty-Five Limited (until 3 August 2021)
- Industry
- Development of building projects (41100) Buying and selling of own real estate (68100)
- Directors
- David Woodward
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 3rd Floor55 Wells StreetLondonW1W 8BQ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Woodward, David
Director · Appointed 10 August 2026
American
Born October 1966 (60)
Director · Appointed 29 April 2026
British
Born February 1991 (35)
Director · Appointed 29 April 2026
British
Born November 1974
Officer history (13 former)
10 August 2026
Appointed Woodward, David as Director
29 April 2026
29 April 2026
29 April 2026
29 April 2026
Resigned Mee, Victoria Helen Frances as Secretary
29 April 2026
29 April 2026
29 April 2026
1 October 2025
10 April 2024
Appointed Mee, Victoria Helen Frances as Secretary
10 April 2024
Resigned Dibben, Ann Marie as Secretary
25 August 2021
25 August 2021
25 August 2021
25 August 2021
25 August 2021
Appointed Dibben, Ann Marie as Secretary
3 August 2021
3 August 2021
3 August 2021
3 August 2021
3 August 2021
26 June 2020
21 October 2019
Resigned Cranney, Jared Stephen Philip as Secretary
4 May 2018
Resigned Parsons, Gemma Elizabeth Mary as Secretary
4 May 2018
Appointed Cranney, Jared Stephen Philip as Secretary
23 February 2018
23 February 2018
Appointed Parsons, Gemma Elizabeth Mary as Secretary
23 February 2018
23 February 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13584644
Holdings 1
Companies where BTR Paddington Propco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
29 July 2026
Ceased Berkeley Homes Public Limited Company — Owns 75–100% of shares
30 July 2021
Ceased Berkeley Residential Limited — Owns 75–100% of shares
Filings 59
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Previous accounting period shortened | |||
| 3 September 2026 | Memorandum and Articles of Association | |||
| 3 September 2026 | Resolutions | |||
| 26 August 2026 | Cessation of a person with significant control | |||
| 14 August 2026 | Appointment of a director |
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