BTR PADDINGTON PROPCO LIMITED

Company number 11223300 ·

Active

2 active / 2 ceased · persons with significant control

Btr Paddington Topco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-04-29
Correspondence address
C/O Aztec Financial Services (Uk) Limited, Solent Way Business Park, Forum 4, Whiteley, Fareham, Hampshire, PO15 7AD
Legal form
Private Limited Company
Place registered
Companies House
Registration number
13584644
Country registered
England

Berkeley Residential Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-02-23
Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom
Legal form
Company Limited By Shares
Place registered
United Kingdom
Registration number
03367023
Country registered
United Kingdom

Berkeley Homes Public Limited Company

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-07-30
Ceased on
2026-07-29
Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom
Legal form
Public Company Limited By Shares
Place registered
Companies House, Cardiff
Registration number
04088248
Country registered
England & Wales

Berkeley Residential Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-02-23
Ceased on
2021-07-30
Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom
Legal form
Company Limited By Shares
Place registered
United Kingdom
Registration number
03367023
Country registered
United Kingdom