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PADDINGTON HOLDCO 5 LIMITED

Dissolved London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
P

PADDINGTON HOLDCO 5 LIMITED

Activities of other holding companies n.e.c.

Founded 21 Feb 2018 Dissolved London, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted 21 Feb 2018
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Equitix, Welken House 10-11, Charterhouse Square London EC1M 6EH United Kingdom

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Achal Prakash BhuwaniaDirectorBritishUnited Kingdom4621 Feb 2018Active
Sion Laurence JonesDirectorBritishUnited Kingdom5121 Feb 2018Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Equitix Infrastructure 4 Limited

United Kingdom

Active
Notified 21 Feb 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

EQUITIX INFRASTRUCTURE 4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX CAPITAL EUROBOND 4 LIMITED united kingdom significant influence or control
EQUITIX HOLDINGS LTD united kingdom shares 75 to 100 percent
PACE BIDCO LIMITED united kingdom shares 75 to 100 percent
PACE TOPCO LIMITED united kingdom
PADDINGTON HOLDCO 5 LIMITED Current Company
PADDINGTON HOLDCO 4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2019GazetteGazette Dissolved VoluntaryView(1 page)
15 Jan 2019GazetteGazette Notice VoluntaryView(1 page)
31 Dec 2018DissolutionDissolution Application Strike Off CompanyView(4 pages)
21 Feb 2018IncorporationCompany incorporatedView(24 pages)
21 Feb 2018AccountsAnnual accounts made up to 2019-02-28View(1 page)
2 Apr 2019 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
15 Jan 2019 Gazette

Gazette Notice Voluntary

View Document(1 page)
31 Dec 2018 Dissolution

Dissolution Application Strike Off Company

View Document(4 pages)
21 Feb 2018 Incorporation

Company incorporated

View Document(24 pages)
21 Feb 2018 Accounts

Annual accounts made up to 2019-02-28

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 years ago on 2 Apr 2019

Gazette Notice Voluntary

7 years ago on 15 Jan 2019

Dissolution Application Strike Off Company

7 years ago on 31 Dec 2018

Company incorporated

7 years ago on 21 Feb 2018

Annual accounts made up to 2019-02-28

7 years ago on 21 Feb 2018