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Activities of other holding companies n.e.c. · London

Paddington 3KS Investments

Paddington 3KS Investments Limited

ActiveCompany only4 years on the register

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-03

  1. Filing
    Memorandum and Articles of Association
  2. Filing
    Resolutions
  3. Directors
    Termination of appointment of Rhiannon Fflur Owen as a director on 26 August 2026
  4. Directors
    Termination of appointment of Gavin Joseph Bergin as a director on 26 August 2026
  5. Directors
    Appointment of Ms Yusra Al-Jumaily as a director on 26 August 2026
  6. Charges
    Registration of charge 138436460001, created on 26 August 2026, held by Abu Dhabi Al Islami UK
  7. Directors
    Termination of appointment of British Land Company Secretarial Limited as a secretary on 26 August 2026
  8. Ownership
    Notification of a person with significant control statement
  9. Ownership
    Cessation of Bl Chess Limited as a person with significant control on 26 August 2026
  10. Address
    Registered office address changed from 20 Triton Street London NW1 3BF United Kingdom to 48 Queensborough Terrace London W2 3SJ on 26 August 2026
  11. Directors
    Director's details changed for Rhiannon Fflur Owen on 1 August 2026
  12. Directors
    Director's details changed for Mr Gavin Joseph Bergin on 1 August 2026
  13. 24 earlier
    1. Ownership
      Change of details for Bl Chess Limited as a person with significant control on 1 August 2026
    2. Directors
      Secretary's details changed for British Land Company Secretarial Limited on 1 August 2026
    3. 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 August 2026
    4. Shares
      Statement of capital following an allotment of shares on 3 July 2026 · GBP 180
    5. Directors
      Director's details changed for Rhiannon Fflur Owen on 1 June 2026
    6. Directors
      Termination of appointment of Jonty Mcnuff as a director on 31 March 2026
    7. Directors
      Appointment of Rhiannon Fflur Owen as a director on 31 March 2026
    8. Accounts
      Audit exemption subsidiary accounts made up to 31 March 2025
    9. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/03/25
    10. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/03/25
    11. Filing
      Audit exemption statement of guarantee by parent company for period ending 31/03/25
    12. Accounts
      Full accounts made up to 31 March 2024
    13. Directors
      Termination of appointment of Catherine Fiona Sayers as a director on 22 January 2024
    14. Directors
      Termination of appointment of Katherine Fyfe as a director on 17 October 2022
    15. Directors
      Appointment of Mrs Katherine Fyfe as a director on 20 July 2022
    16. Directors
      Appointment of Miss Catherine Fiona Sayers as a director on 17 November 2023
    17. Ownership
      Notification of Bl Chess Limited as a person with significant control on 12 April 2022
    18. Ownership
      Cessation of Paddington Gp Holdings Limited as a person with significant control on 12 April 2022
    19. Accounts
      Full accounts made up to 31 March 2023
    20. Directors
      Termination of appointment of Nick Taunt as a director on 6 March 2023
    21. Directors
      Appointment of Mr Nick Taunt as a director on 15 November 2022
    22. Name
      Certificate of change of name
    23. Accounts
      Current accounting period extended from 31 January 2023 to 31 March 2023
    24. Incorporation
      Incorporation

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Paddington 3KS Investments do?

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Paddington 3KS Investments make?

Answered in the full report

›Is Paddington 3KS Investments profitable?

Paddington 3KS Investments's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Paddington 3KS Investments?

Its directors are Yusra Al-Jumaily. Its owners are shown to subscribers.

›Where is Paddington 3KS Investments based?

Its registered office is 48 Queensborough Terrace, London, W2 3SJ, in London.

›When was Paddington 3KS Investments founded?

Paddington 3KS Investments Limited was incorporated on 12 January 2022.

›Is Paddington 3KS Investments still trading?

The register lists Paddington 3KS Investments Limited as active.

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