BP

BTR PADDINGTON PROPCO LIMITED

Active

Company number 11223300

London, United Kingdom · Incorporated 23 February 2018

3rd Floor 55 Wells Street, London, W1W 8BQ, United Kingdom

Last updated on 15 September 2026

Development of building projects · SIC 41100

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 March 2023

Company history

Previous company names

BERKELEY TWO HUNDRED AND TWENTY-FIVE LIMITED · 23 February 2018 – 3 August 2021

WEST END GATE BLOCK G LIMITED · 3 August 2021 – 23 August 2021

PADDINGTON GREEN PROPCO LIMITED · 23 August 2021 – 14 July 2026

Company overview

BTR PADDINGTON PROPCO LIMITED is an active private limited company incorporated on 23 February 2018 and registered in England and Wales. The company’s registered office is at 3rd Floor, 55 Wells Street, London W1W 8BQ. It operates in property development and buying and selling of own real estate (SIC 41100 and 68100).

The company is currently controlled by two persons of significant control: Berkeley Homes Public Limited Company and Seniorcare UK Propco Holdco Limited, both of which hold 75–100% of the shares and voting rights and the right to appoint and remove directors.

It has two British directors, Alastair Giles Spencer Horridge and Bertram John Reginald Radcliffe, both appointed on 29 April 2026 and resident in the United Kingdom.

The most recent full accounts were made up to 30 April 2025, with the next accounts due by 31 January 2027. The latest confirmation statement was made up to 3 February 2026. The company has no charges and no history of insolvency.

Recent filings include a change of registered office address on 15 July 2026 and a change of company name on 14 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
3 February 2026
Next due
17 February 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Seniorcare Uk Propco Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
29 April 2026
PS
Berkeley Homes Public Limited Company
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 July 2021

Funding

1 funding round
31 March 2023
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2026 View
Certificate Change Of Name Company
Change Of Name
14 July 2026 View
Appoint Person Director Company With Name Date
Officers
8 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 May 2026 View
Appoint Person Director Company With Name Date
Officers
21 May 2026 View
Termination Director Company With Name Termination Date
Officers
19 May 2026 View
Termination Secretary Company With Name Termination Date
Officers
19 May 2026 View
Termination Director Company With Name Termination Date
Officers
19 May 2026 View
Termination Director Company With Name Termination Date
Officers
19 May 2026 View
Termination Director Company With Name Termination Date
Officers
19 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2026 View
Accounts With Accounts Type Full
Accounts
3 November 2025 View
Appoint Person Director Company With Name Date
Officers
3 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2025 View
Accounts With Accounts Type Full
Accounts
25 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
20 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
18 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2024 View
Accounts With Accounts Type Full
Accounts
1 November 2023 View
Capital Allotment Shares
Capital
3 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2023 View
Accounts With Accounts Type Dormant
Accounts
6 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2022 View
Accounts With Accounts Type Dormant
Accounts
9 January 2022 View
Appoint Person Secretary Company With Name Date
Officers
6 September 2021 View
Termination Director Company With Name Termination Date
Officers
1 September 2021 View
Termination Director Company With Name Termination Date
Officers
1 September 2021 View
Termination Director Company With Name Termination Date
Officers
1 September 2021 View
Termination Director Company With Name Termination Date
Officers
1 September 2021 View
Resolution
Resolution
23 August 2021 View
Appoint Person Director Company With Name Date
Officers
4 August 2021 View
Appoint Person Director Company With Name Date
Officers
4 August 2021 View
Appoint Person Director Company With Name Date
Officers
4 August 2021 View
Appoint Person Director Company With Name Date
Officers
4 August 2021 View
Appoint Person Director Company With Name Date
Officers
4 August 2021 View
Resolution
Resolution
3 August 2021 View
Accounts With Accounts Type Dormant
Accounts
4 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2021 View
Change Person Director Company With Change Date
Officers
15 February 2021 View
Termination Director Company With Name Termination Date
Officers
1 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2020 View
Accounts With Accounts Type Dormant
Accounts
25 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
30 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
21 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
21 May 2018 View
Incorporation Company
Incorporation
23 February 2018 View
Change Account Reference Date Company Current Extended
Accounts
23 February 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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