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

Paddington 5KS Holdings

Paddington 5KS Holdings 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 2026-11-01

  1. Directors
    Appointment of Alexander Christofis as a director on 20 August 2026
  2. Directors
    Appointment of Mr Keith Mcclure as a director on 20 August 2026
  3. Directors
    Director's details changed for Rhiannon Fflur Owen on 1 August 2026
  4. Directors
    Director's details changed for Mr Gavin Joseph Bergin on 1 August 2026
  5. Ownership
    Change of details for Bl 5Ks Holdings Limited as a person with significant control on 1 August 2026
  6. Directors
    Secretary's details changed for British Land Company Secretarial Limited on 1 August 2026
  7. 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
  8. Directors
    Director's details changed for Rhiannon Fflur Owen on 1 June 2026
  9. Directors
    Termination of appointment of Jonty Mcnuff as a director on 31 March 2026
  10. Directors
    Appointment of Rhiannon Fflur Owen as a director on 31 March 2026
  11. Accounts
    Audit exemption subsidiary accounts made up to 31 March 2025
  12. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/03/25
  13. 17 earlier
    1. Filing
      Audit exemption statement of guarantee by parent company for period ending 31/03/25 (and 2 more like it since 14 September 2023)
    2. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/03/25
    3. Accounts
      Audit exemption subsidiary accounts made up to 31 March 2024
    4. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/03/24
    5. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/03/24
    6. Directors
      Termination of appointment of Catherine Fiona Sayers as a director on 22 January 2024
    7. Directors
      Appointment of Miss Catherine Fiona Sayers as a director on 17 November 2023
    8. Accounts
      Audit exemption subsidiary accounts made up to 31 March 2023
    9. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/03/23
    10. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/03/23
    11. Directors
      Termination of appointment of Nick Taunt as a director on 6 March 2023
    12. Directors
      Appointment of Mr Nick Taunt as a director on 15 November 2022
    13. Directors
      Termination of appointment of Katherine Fyfe as a director on 17 October 2022
    14. Directors
      Director's details changed for Mrs Katherine Fyfe on 20 July 2022
    15. Directors
      Appointment of Mrs Katherine Fyfe as a director on 20 July 2022
    16. Accounts
      Current accounting period extended from 31 January 2023 to 31 March 2023
    17. 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 5KS Holdings do?

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

›How much turnover does Paddington 5KS Holdings make?

Answered in the full report

›Is Paddington 5KS Holdings profitable?

Paddington 5KS Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Paddington 5KS Holdings?

Its directors are British Land Company Secretarial Limited, Gavin Joseph Bergin, Alexander Christofis, Keith McClure, Rhiannon Fflur Owen. Its owners are shown to subscribers.

›Where is Paddington 5KS Holdings based?

Its registered office is 20 Triton Street, London, NW1 3BF, in London.

›When was Paddington 5KS Holdings founded?

Paddington 5KS Holdings Limited was incorporated on 12 January 2022.

›Is Paddington 5KS Holdings still trading?

The register lists Paddington 5KS Holdings Limited as active.

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