Paddington Funding 1 Limited

Active15031181 Private limited company
Incorporated
26 July 2023 (3 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
CSC Directors (No.1) Limited
CSC Directors (No.2) Limited
Accounts type
Full
Region
Greater London
Address
10th Floor
5 Churchill Place
London
E14 5HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 November 2025
British
Born January 1988 (38)
Csc Corporate Services (UK) Limited
Corporate Secretary · Appointed 26 July 2023
Csc Directors (No.1) Limited
Corporate Director · Appointed 26 July 2023
Csc Directors (No.2) Limited
Corporate Director · Appointed 26 July 2023
Officer history (2 former)
5 November 2025
Appointed Khan, Muhammad Umar as Director
5 November 2025
Resigned Pitcher, Robert Michael as Director
24 February 2025
Appointed Pitcher, Robert Michael as Director
24 February 2025
Resigned Nowacki, John-Paul as Director
26 July 2023
Appointed Csc Corporate Services (UK) Limited as Corporate Secretary
26 July 2023
Appointed Csc Directors (No.1) Limited as Corporate Director
26 July 2023
Appointed Csc Directors (No.2) Limited as Corporate Director
26 July 2023
Appointed Nowacki, John-Paul as Director

Ownership 1 active

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

Corporate entity · Notified 26 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 10831084

Filings 14

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates25 July 2026
3 July 2026Full accounts31 December 2025
5 November 2025Termination of appointment of a director
5 November 2025Appointment of a director
31 July 2025Confirmation statement with no updates25 July 2025
Show all 14 filings

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