Paul Street Opco Limited

Active11842891 Private limited company
Incorporated
22 February 2019 (7 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
Greater London
Address
4th Floor
140 Aldersgate Street
London
EC1A 4HY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (8 former)
24 April 2026
Resigned Langton, John Stephen as Director
24 April 2026
Appointed Starling, Thomas William Gordon as Director
4 November 2024
Resigned Allnutt, Mark Stuart as Director
4 November 2024
Appointed Foley, Sean Liam as Director
4 November 2024
Appointed Langton, John Stephen as Director
4 November 2024
Appointed Vaswani, Karishma Deepak as Director
4 November 2024
Resigned Russell, Angela Marie as Director
4 November 2024
Resigned Peacock, Isabel Rose as Director
30 September 2021
Resigned Kidwai, Faraz as Director
7 September 2020
Appointed Kidwai, Faraz as Director
1 October 2019
Resigned Carper, Alan Joshua as Director
1 October 2019
Resigned Fuller, Wesley Hamilton as Director
1 October 2019
Resigned Ramsey, James Derek as Director
22 February 2019
Appointed Fuller, Wesley Hamilton as Director
22 February 2019
Appointed Ramsey, James Derek as Director
22 February 2019
Appointed Allnutt, Mark Stuart as Director
22 February 2019
Appointed Carper, Alan Joshua as Director
22 February 2019
Appointed Peacock, Isabel Rose as Director
22 February 2019
Appointed Apex Group Secretaries (UK) Limited as Corporate Secretary
22 February 2019
Appointed Russell, Angela Marie as Director

Ownership 2 active

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

Corporate entity · Notified 5 December 2025
Owns 25–50% of shares
Private Limited Company
Reg. no. 16811451
Public Sector Pension Investment Board
Corporate entity · Notified 22 February 2019
Right to appoint and remove directors (as a firm)
Crown Corporation
Former controllers (1)
5 December 2025
Ceased Allianz SE — Owns 25–50% of shares

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Chapter King's Cross Limited Owns 25–50% of shares
Chapter Notting Hill Limited Owns 25–50% of shares
GS Holloway Road Holdco Limited Owns 25–50% of shares
GS Savoy Circus Holdco Limited Owns 25–50% of shares
GS Savoy Circus GP Limited Owns 75–100% of shares
GS Savoy Circus Nominee Limited Owns 75–100% of shares
GS Sherwood Court GP Limited Owns 25–50% of shares
GS Woodland Court GP 1 Limited Owns 25–50% of shares
GS Woodland Court GP 2 Limited Owns 25–50% of shares
KX Residential Limited Owns 25–50% of shares
Paul Street Opco Limited This company Owns 25–50% of shares

Filings 52

Show all 52 filings

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