PARADIGM (UK) HOLDING LIMITED - WOKING


Company Profile Company Filings

Overview

PARADIGM (UK) HOLDING LIMITED is a Private Limited Company from WOKING UNITED KINGDOM and has the status: Active.
PARADIGM (UK) HOLDING LIMITED was incorporated 11 years ago on 20/06/2012 and has the registered number: 08112960. The accounts status is SMALL and accounts are next due on 30/06/2024.

PARADIGM (UK) HOLDING LIMITED - WOKING

This company is listed in the following categories:
82110 - Combined office administrative service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

ONE CROWN SQUARE
WOKING
GU21 6HR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PINNACLE (UK) ACQUISITION CO LIMITED (until 05/02/2013)

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. CHRISTOPHER STAGNO Oct 1974 American Director 2022-12-28 CURRENT
MATTHIEU QUINQUET Jun 1979 French Director 2019-10-22 CURRENT
MR ARNAUD LAURENT Nov 1977 French Director 2015-12-01 CURRENT
MR. CHRISTOPHER COOPER Mar 1971 American Director 2022-12-28 CURRENT
MS CHANTELLE YVETTE BREITHAUPT Jul 1972 Canadian Director 2022-12-28 CURRENT
CHERIEKE SUZETTE ZUNDER Dec 1971 Dutch Director 2012-10-16 UNTIL 2019-10-22 RESIGNED
MR SAVVAS SAVVIDES Jun 1979 Cyprus Director 2012-06-20 UNTIL 2012-10-16 RESIGNED
DIRECTOR JASON LEE PYLES May 1971 American Director 2014-02-10 UNTIL 2015-12-01 RESIGNED
MR GEOFFREY LIMPACH Apr 1983 Belgian Director 2012-06-20 UNTIL 2012-10-16 RESIGNED
MR ARNAUD LAURENT Nov 1977 French Director 2012-10-16 UNTIL 2014-08-06 RESIGNED
MR RYAN MICHAEL HAMLIN Oct 1980 American Director 2018-10-12 UNTIL 2019-10-22 RESIGNED
JONATHAN KELLER Aug 1951 British Director 2012-10-16 UNTIL 2014-02-10 RESIGNED
MR SIMON BERNARD CRESSWELL Jun 1968 Australian Director 2012-06-20 UNTIL 2012-10-16 RESIGNED
DOUGLAS CHATHAM HAMILTON Sep 1977 American Director 2019-10-22 UNTIL 2022-05-13 RESIGNED
MR. JASON SAMUEL BROWNLEE Aug 1972 American Director 2014-02-02 UNTIL 2018-10-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Emerson Electric Co. 2017-12-01 St. Louis   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Paradigm B.V. 2016-04-06 - 2017-12-01 Amsterdam   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APAX PARTNERS UK LTD LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
APAX PARTNERS HOLDINGS LTD LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
PARADIGM GEOPHYSICAL (U.K.) LIMITED WOKING UNITED KINGDOM Active SMALL 62090 - Other information technology service activities
APAX WW NOMINEES LTD. Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
APAX PARTNERS WORLDWIDE HOLDINGS LTD LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
THE APAX FOUNDATION LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
APAX WW NO.2 NOMINEES LTD Dissolved... DORMANT 70100 - Activities of head offices
PCV NOMINEES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
APAX EUROPE VII NOMINEES LTD LONDON Dissolved... DORMANT 74990 - Non-trading company
APAX PARTNERS US HOLDINGS LTD LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
APAX EUROPE VI NOMINEES LTD LONDON Dissolved... DORMANT 74990 - Non-trading company
APAX EUROPE VI NO. 2 NOMINEES LTD LONDON Dissolved... DORMANT 74990 - Non-trading company
APAX US VII NOMINEES LTD LONDON Dissolved... DORMANT 74990 - Non-trading company
APAX PARTNERS SERVICES LTD LONDON Dissolved... FULL 66300 - Fund management activities
APAX PARTNERS INTERNATIONAL LTD LONDON Dissolved... FULL 70100 - Activities of head offices
APAX PARTNERS FUND SERVICES LTD LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
EMERALD ADVANCED TECHNOLOGY LIMITED WOKING UNITED KINGDOM Dissolved... SMALL 82110 - Combined office administrative service activities
APAX SCOTLAND V CO. LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
APAX SCOTLAND VI CO. LIMITED EDINBURGH Dissolved... FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TWINS TRUST LTD WOKING ENGLAND Active SMALL 94990 - Activities of other membership organizations n.e.c.
AMERICAN AMUSEMENTS PROPERTY LIMITED WOKING Active DORMANT 68100 - Buying and selling of own real estate
THINK PIPELINE LTD WOKING UNITED KINGDOM Active TOTAL EXEMPTION FULL 82200 - Activities of call centres
BUSINESS LENDING SECURED INCOME GP LIMITED WOKING Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
TADEK LIMITED WOKING ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
TP LEGAL LTD WOKING ENGLAND Active TOTAL EXEMPTION FULL 69102 - Solicitors
AFFINITY PERSONNEL LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions
NURIZON INTERNATIONAL LTD WOKING Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
CODE RED COMMUNICATIONS LIMITED WOKING ENGLAND Active UNAUDITED ABRIDGED 70210 - Public relations and communications activities
SPEEDER PROPERTY SERVICES LLP WOKING Active DORMANT None Supplied