PADDINGTON GATEWAY NOMINEE 2 LIMITED
ActiveCompany no. 13843842 · Private limited company · Incorporated 12 Jan 2022
Filings
Original documents filed with Companies House · 26 filings
2026
21 Oct 2026
Accounts
Accounts for a dormant company made up to 31 Mar 2026
Filed on paper · 4 pages
25 Aug 2026
Officers
Appointment of Alexander Christofis as a director on 20 Aug 2026
PDF · 2 pages
25 Aug 2026
Officers
Appointment of Mr Keith Mcclure as a director on 20 Aug 2026
PDF · 2 pages
14 Aug 2026
Officers
Director's details changed for Rhiannon Fflur Owen on 1 Aug 2026
PDF · 2 pages
12 Aug 2026
Officers
Director's details changed for Mr Gavin Joseph Bergin on 1 Aug 2026
PDF · 2 pages
6 Aug 2026
Ownership
Change of details for Paddington Gateway Gp Limited as a person with significant control on 1 Aug 2026
PDF · 2 pages
6 Aug 2026
Officers
Secretary's details changed for British Land Company Secretarial Limited on 1 Aug 2026
PDF · 1 page
1 Aug 2026
Address
Registered office address changed from York House 45 Seymour Street London W1H 7LX United Kingdom to 20 Triton Street London NW1 3BF on 1 Aug 2026
PDF · 1 page
17 Jun 2026
Officers
Director's details changed for Rhiannon Fflur Owen on 1 Jun 2026
PDF · 2 pages
14 Apr 2026
Officers
Termination of appointment of Jonty Mcnuff as a director on 31 Mar 2026
PDF · 1 page
13 Apr 2026
Officers
Appointment of Rhiannon Fflur Owen as a director on 31 Mar 2026
PDF · 2 pages
25 Jan 2026
Confirmation
Confirmation statement made on 11 Jan 2026 with no updates
PDF · 3 pages
2025
7 Aug 2025
Accounts
Accounts for a dormant company made up to 31 Mar 2025
Filed on paper · 4 pages
24 Jan 2025
Confirmation
Confirmation statement made on 11 Jan 2025 with no updates
PDF · 3 pages
2024
28 Jun 2024
Accounts
Accounts for a dormant company made up to 31 Mar 2024
Filed on paper · 4 pages
22 Jan 2024
Officers
Termination of appointment of Catherine Fiona Sayers as a director on 22 Jan 2024
PDF · 1 page
16 Jan 2024
Confirmation
Confirmation statement made on 11 Jan 2024 with no updates
PDF · 3 pages
2023
23 Nov 2023
Officers
Appointment of Miss Catherine Fiona Sayers as a director on 17 Nov 2023
PDF · 2 pages
28 Jul 2023
Accounts
Accounts for a dormant company made up to 31 Mar 2023
Filed on paper · 4 pages
9 Mar 2023
Officers
Termination of appointment of Nick Taunt as a director on 6 Mar 2023
PDF · 1 page
17 Jan 2023
Confirmation
Confirmation statement made on 11 Jan 2023 with no updates
PDF · 3 pages
2022
15 Nov 2022
Officers
Appointment of Mr Nick Taunt as a director on 15 Nov 2022
PDF · 2 pages
27 Oct 2022
Officers
Termination of appointment of Katherine Fyfe as a director on 17 Oct 2022
PDF · 1 page
10 Aug 2022
Officers
Appointment of Mrs Katherine Fyfe as a director on 20 Jul 2022
PDF · 2 pages
12 Jan 2022
Accounts
Current accounting period extended from 31 Jan 2023 to 31 Mar 2023
PDF · 1 page
Showing 1–25 of 26 filings. Documents open on Companies House in a new tab.