---
title: "PADDINGTON CENTRAL II (GP) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b57ba8ad-24ab-52c6-82cf-778d04d968ea
json: https://whiteintel.dev/api/public/dossier/b57ba8ad-24ab-52c6-82cf-778d04d968ea
identifier: oo:GB-COH-05092409
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PADDINGTON CENTRAL II (GP) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05092409`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b57ba8ad-24ab-52c6-82cf-778d04d968ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b57ba8ad-24ab-52c6-82cf-778d04d968ea  

## Ownership & control

### Owners / controllers

- **BL CHESS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b2a6058b-2cb3-5de1-89b6-7d4b7a9d1a3c
- **PADDINGTON GP SECURED HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/41d6333f-d522-555c-b880-437d5b48f006
- **BL CHESS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b2a6058b-2cb3-5de1-89b6-7d4b7a9d1a3c

### UBO chain (walk to the ultimate owner)

A **26-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05092409`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-04-02
- **Registered office:** 20 Triton Street, London, NW1 3BF, United Kingdom
- **SIC:** 41100

### Officers

- BRITISH LAND COMPANY SECRETARIAL LIMITED — corporate secretary · appointed 2016-12-06
- DOWNES, Timothy Charles — director · British · appointed 2018-10-15
- HADDON, Timothy John — director · British · appointed 2018-10-15
- LOCKYER, David Ian — director · British · appointed 2013-07-04
- TURNER, Isabel Alice — director · British · appointed 2018-10-15
- EKPO, Ndiana — secretary · appointed 2013-07-04 · resigned 2016-12-06
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2004-06-30 · resigned 2013-07-04
- DWS SECRETARIES LIMITED — corporate nominee secretary · appointed 2004-04-02 · resigned 2004-06-30
- APPLEYARD, Andrew Charles — director · British · appointed 2008-07-09 · resigned 2013-07-04
- BARZYCKI, Sarah Morrell — director · British · appointed 2013-08-14 · resigned 2018-10-10
- BELL, Lucinda Margaret — director · British · appointed 2013-08-14 · resigned 2018-01-19
- BRAINE, Anthony — director · British · appointed 2013-08-14 · resigned 2014-07-31
- CARTER, Simon Geoffrey — director · British · appointed 2013-08-14 · resigned 2015-01-30
- FORSHAW, Christopher Michael John — director · British · appointed 2013-08-14 · resigned 2017-04-05
- GADSDEN, Philip John — director · British · appointed 2004-09-27 · resigned 2004-11-16
- GOTTLIEB, Julius — director · British · appointed 2004-06-30 · resigned 2008-06-13
- GROSE, Benjamin Toby — director · British · appointed 2013-08-14 · resigned 2014-10-02
- HILL, Barry Steven — director · British · appointed 2011-12-02 · resigned 2013-07-04
- JONES, Richard Peter — director · British · appointed 2004-06-30 · resigned 2013-07-04
- LAUDER, Geoffrey Robert — director · British · appointed 2004-06-30 · resigned 2004-09-27

### Beneficial owners (Persons with Significant Control)

- [Paddington Gp Secured Holdings Limited](https://whiteintel.dev/entity/41d6333f-d522-555c-b880-437d5b48f006) — 75–100% shares · corporate PSC · United Kingdom — since 2022-04-22
- [Bl Chess Limited](https://whiteintel.dev/entity/b2a6058b-2cb3-5de1-89b6-7d4b7a9d1a3c) — 75–100% shares · corporate PSC · England — ceased 2022-04-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05092409
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05092409

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PADDINGTON CENTRAL II (GP) LIMITED** — https://whiteintel.dev/entity/b57ba8ad-24ab-52c6-82cf-778d04d968ea · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PADDINGTON CENTRAL II (GP) LIMITED**. Human view: https://whiteintel.dev/entity/b57ba8ad-24ab-52c6-82cf-778d04d968ea · Structured JSON: https://whiteintel.dev/api/public/dossier/b57ba8ad-24ab-52c6-82cf-778d04d968ea._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._