PADDINGTON CENTRAL III (GP) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Paddington Central Iii (gp) Limited. The company was founded 19 years ago and was given the registration number 05548875. The firm's registered office is in LONDON. You can find them at St Helen's, 1 Undershaft, London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name	:	PADDINGTON CENTRAL III (GP) LIMITED
Company Number	:	05548875
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 August 2005
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	66300 - Fund management activities

Office Address & Contact

Registered Address	:	St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ	Corporate Secretary	14 December 2005	Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ	Director	17 March 2021	Active
30, Finsbury Square, London, EC2A 1AG	Director	17 March 2021	Active
Five Chancery Lane, Cliffords Inn, London, EC4A 1BU	Corporate Secretary	30 August 2005	Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ	Director	09 July 2008	Active
8 Southway, Totteridge, London, N20 8EA	Director	14 December 2005	Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ	Director	31 August 2018	Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ	Director	02 December 2011	Active
1, Poultry, London, England, EC2R 8EJ	Director	14 December 2005	Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ	Director	10 September 2018	Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ	Director	29 January 2014	Active
Five Chancery Lane, Clifford's Inn, London, EC4A 1BU	Corporate Director	30 August 2005	Active

People with Significant Control

Norwich Union (Shareholder Gp) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	St Helen's, 1 Undershaft, London, England, EC3P 3DQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

PADDINGTON CENTRAL III (GP) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement