Introduction
Watch Company
P
PADDINGTON MIDCO LIMITED
PADDINGTON MIDCO LIMITED is an active company incorporated on 12 November 2025 with the registered office located in Cambridge. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PADDINGTON MIDCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16851426
LTD Company
Age
N/A Years
Incorporated 12 November 2025
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Submitted on 2 March 2026 (Just now)
Next Due
Due by 30 November 2026
Period: 12 November 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 25 November 2026
For period ending 11 November 2026
Address
5 High Green Great Shelford Cambridge, CB22 5EG,
6 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Nov 25
Incorporation Company
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
FERRABY, Lee Martin
ActiveHigh Green, CambridgeCB22 5EG
Born December 1979
Director
Appointed 25 Nov 2025
FERRABY, Lee Martin
High Green, CambridgeCB22 5EG
Born December 1979
Director
25 Nov 2025
Active
GRIEVE, Robert William, Mr.
Active36-38 Piccadilly, LondonW1J 0DP
Born September 1985
Director
Appointed 12 Nov 2025
GRIEVE, Robert William, Mr.
36-38 Piccadilly, LondonW1J 0DP
Born September 1985
Director
12 Nov 2025
Active
JONES, Alexander Gordon
ActiveHigh Green, CambridgeCB22 5EG
Born July 1992
Director
Appointed 25 Nov 2025
JONES, Alexander Gordon
High Green, CambridgeCB22 5EG
Born July 1992
Director
25 Nov 2025
Active
PIENAAR, Alexis Julian
ActiveHigh Green, CambridgeCB22 5EG
Born February 1971
Director
Appointed 12 Nov 2025
PIENAAR, Alexis Julian
High Green, CambridgeCB22 5EG
Born February 1971
Director
12 Nov 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Paddington Topco Limited
ActiveHigh Green, CambridgeCB22 5EG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Nov 2025
Paddington Topco Limited
High Green, CambridgeCB22 5EG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Nov 2025
Active
Filing History
7
Description
Type
Date Filed
Document
6 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 March 2026
2 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 March 2026
5 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 December 2025