Company Active LTD

Company profile

Paddington Green Propco Limited

Paddington Green Propco Limited is a UK company with status active founded in 2018 based in South East England.

CRN
11223300
Founded
2018
Age
8

Overview

Legal name
PADDINGTON GREEN PROPCO LIMITED
Region
South East England
Registered address
BERKELEY HOUSE
19 PORTSMOUTH ROAD
COBHAM
SURREY
UNITED KINGDOM
KT11 1JG
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

4 levels 2 ultimate controllers
1
Company Active LTD
Paddington Green Propco Limited
CRN 11223300
2
Direct controller Active PLC
3
Direct controller Active LTD
4
Intermediate controller Active LTD
TBG (3) 2009 Limited
CRN 07043083
5
Intermediate controller Active LTD
6
Intermediate controller Active PLC
7
Ultimate controller
04334260
CRN 04334260
8
Ultimate controller Active PLC

Company events

Reference milestones and recent Companies House filing stream events.

8 events
17 Feb
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Jan
2027

Accounts due

Accounts Due

Next accounts due date

08 Jun
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUyNTg4MDU2M2FkaXF6a2N4 | Paper/PDF filed

Published 09 Jun 2026 23:08

22 May
2026

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzUyMjU3OTQ5OWFkaXF6a2N4 | Paper/PDF filed

Published 22 May 2026 22:54

03 Feb
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Apr
2025

Accounts filed

Accounts

Last accounts made up date

25 Oct
2024

Accounts With Accounts Type Full

Accounts PDF pending

AA | Transaction MzQ0MDk0ODYyM2FkaXF6a2N4 | Paper/PDF filed

Published 26 Oct 2024 06:26

23 Feb
2018

Incorporated

Inception

Company registered at Companies House