PADDINGTON GP SECURED HOLDINGS LIMITED

Company number 13843346

3 active persons with significant control / 0 active statements

Paddington Property Investment Gp Limited (Active)

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Notified on: 8 July 2022
• Governing law: United Kingdom
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 13797229
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Bl Chess Limited (Active)

• Correspondence address: York House, Seymour Street, London, England, W1H 7LX
• Notified on: 29 June 2022
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Minister For Finance Of The Government Of Singapore (Active)

• Correspondence address: 100 High Street, 100 High Street, #06-03 The Treasury, Singapore, Singapore, 179434
• Notified on: 29 June 2022
• Governing law: Singapore
• Legal form: Government Entity
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Bl Chess Limited (Ceased)

• Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
• Notified on: 12 January 2022
• Ceased on: 14 July 2022
• Governing law: England & Wales
• Legal form: Private Limited Company
• Place registered: United Kingdom
• Registration number: 08548399
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors