PARAGON MORTGAGES (NO.25) PLC - SOLIHULL


Company Profile Company Filings

Overview

PARAGON MORTGAGES (NO.25) PLC is a Public Limited Company from SOLIHULL and has the status: Active.
PARAGON MORTGAGES (NO.25) PLC was incorporated 8 years ago on 15/09/2015 and has the registered number: 09777963. The accounts status is FULL and accounts are next due on 31/03/2024.

PARAGON MORTGAGES (NO.25) PLC - SOLIHULL

This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 31/03/2024

Registered Office

51 HOMER ROAD
SOLIHULL
WEST MIDLANDS
B91 3QJ

This Company Originates in : United Kingdom
Previous trading names include:
PIANOTRAIL PLC (until 05/02/2016)

Confirmation Statements

Last Statement Next Statement Due
14/09/2023 28/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INTERTRUST DIRECTORS 2 LIMITED Corporate Director 2016-02-04 CURRENT
INTERTRUST DIRECTORS 1 LIMITED Corporate Director 2016-02-04 CURRENT
MS HELENA PAIVI WHITAKER Jan 1963 Finnish Director 2017-03-08 CURRENT
MR JAMES PAUL GILES Feb 1968 British Director 2017-03-07 CURRENT
CIARA MURPHY Secretary 2022-11-24 CURRENT
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2015-09-15 UNTIL 2016-02-04 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2015-09-15 UNTIL 2016-02-04 RESIGNED
MR JOHN PAUL NOWACKI Jul 1979 British Director 2016-02-04 UNTIL 2017-03-07 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2015-09-15 UNTIL 2016-02-04 RESIGNED
JOHN ALEXANDER HARVEY Jul 1948 British Director 2016-02-04 UNTIL 2017-01-31 RESIGNED
PANDORA SHARP Secretary 2016-02-04 UNTIL 2020-06-05 RESIGNED
MR MARIUS VAN NIEKERK Secretary 2020-06-05 UNTIL 2022-11-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Paragon Mortgages (No. 25) Holdings Limited 2016-04-06 Solihull   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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PARAGON BANKING GROUP PLC SOLIHULL UNITED KINGDOM Active GROUP 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
THE BUSINESS MORTGAGE COMPANY SERVICES LIMITED SOLIHULL ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
ARIANTY NO. 1 PLC SOLIHULL Active FULL 64999 - Financial intermediation not elsewhere classified
ARIANTY HOLDINGS LIMITED SOLIHULL Active GROUP 64999 - Financial intermediation not elsewhere classified
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THE BUSINESS MORTGAGE COMPANY LIMITED SOLIHULL ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
PARAGON DEVELOPMENT FINANCE SERVICES LIMITED SOLIHULL ENGLAND Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
PARAGON SEVENTH FUNDING LIMITED SOLIHULL Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr