Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 17 August 2027
- Last conf. stmt
- 3 August 2026
BTR Paddington Subco Limited
- Incorporated
- 4 August 2021 (5 years)
- Previously known as
- Seniorcare UK Propco Sub Limited (until 3 July 2026)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100)
- Directors
- David Woodward
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3rd Floor55 Wells StreetLondonW1W 8BQ
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.
Woodward, David
Director · Appointed 10 August 2026
American
Born October 1966 (60)
Director · Appointed 17 May 2023
British
Born November 1974
Director · Appointed 4 August 2021
British
Born February 1991 (35)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14361976
Former controllers (1)
10 August 2026
Ceased Seniorcare UK Propco Limited — Owns 75–100% of shares
Group structure 12 shown
Ownership group derived from the Companies House PSC register
BTR Midco Limited Owns 75–100% of shares
BTR Holdco Limited Owns 75–100% of shares
BTR CQ Limited Owns 75–100% of shares
BTR Farnham Limited Owns 75–100% of shares
BTR Walton Limited Owns 75–100% of shares
HGR Investments (Holdco) Limited Owns 75–100% of shares
HGR Investments (Bidco) Limited Owns 75–100% of shares
BTR Bristol Limited Owns 75–100% of shares
BTR Market Quarter Limited Owns more than 25% of shares
BTR Paddington Subco Limited This company Owns 75–100% of shares
BTR Paddington Topco Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Memorandum and Articles of Association | |||
| 3 September 2026 | Resolutions | |||
| 25 August 2026 | Statement of capital following an allotment of shares | |||
| 18 August 2026 | Confirmation statement with updates | 3 August 2026 | ||
| 12 August 2026 | Cessation of a person with significant control |
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