RESIDUAL INTEREST PARAGON MORTGAGES (NO. 12) HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

RESIDUAL INTEREST PARAGON MORTGAGES (NO. 12) HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
RESIDUAL INTEREST PARAGON MORTGAGES (NO. 12) HOLDINGS LIMITED was incorporated 4 years ago on 20/05/2019 and has the registered number: 12004259. The accounts status is GROUP and accounts are next due on 30/06/2025.

RESIDUAL INTEREST PARAGON MORTGAGES (NO. 12) HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

11TH FLOOR
LONDON
EC1A 4HD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/05/2023 02/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED Corporate Director 2019-05-20 CURRENT
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED Corporate Director 2019-05-20 CURRENT
MAPLES FIDUCIARY SERVICES (UK) LIMITED Corporate Secretary 2019-05-20 CURRENT
MS EMMA MARY TIGHE Feb 1984 British Director 2022-04-01 CURRENT
MS JENNIFER LYNN JONES Jan 1972 British Director 2019-05-20 UNTIL 2021-10-08 RESIGNED
MR SAMUEL MICHAEL HOWARD ELLIS Sep 1978 British Director 2021-10-08 UNTIL 2022-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Maples Fiduciary Services (Uk) Limited 2019-05-20 London   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
AR AUDIT SERVICES LIMITED LONDON Active DORMANT 99999 - Dormant Company
ROSETTA FINCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
DFC FUNDING NO.1 LIMITED UPMINSTER Dissolved... FULL 64929 - Other credit granting n.e.c.
MOTOPARK FINANCE PLC UPMINSTER Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
TSO GP LIMITED LONDON UNITED KINGDOM Active DORMANT 66300 - Fund management activities
ORCHARD GLOBAL SERVICES INVESTMENT HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 66300 - Fund management activities
PRUNELLI UNITED KINGDOM ASSET PURCHASER LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
OAK NO.2 MORTGAGE HOLDINGS LIMITED LONDON UNITED KINGDOM Active -... SMALL 64209 - Activities of other holding companies n.e.c.
OAK NO. 2 PLC UPMINSTER ... FULL 64922 - Activities of mortgage finance companies
RAVELIN LEASING SERVICES (UK) LIMITED LONDON ENGLAND Active FULL 77351 - Renting and leasing of air passenger transport equipment
PARAGON MORTGAGES (NO.26) PLC SOLIHULL Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
FIVE ARROWS GLOBAL LOAN INVESTMENTS PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
DUNCAN HOLDINGS 2020-1 LIMITED UPMINSTER Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
DUNCAN FUNDING 2020-1 LIMITED UPMINSTER Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
HAHNENKAMM HOLDINGS 2020-1 LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HAHNENKAMM 2020-1 PLC UPMINSTER Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
ZENZIC SUCCESSION (GROWTH) LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ZENZIC SUCCESSION (INCOME) LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
PARAGON MORTGAGES (NO.27) PLC SOLIHULL Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
SASOF II (C) AVIATION UK LIMITED BELFAST Active FULL 77351 - Renting and leasing of air passenger transport equipment

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROJECT BLOOM BL LTD LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
POLO FUNDING 2021-1 (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
NATURE TOPCO UK LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
POLO FUNDING 2021-1 PLC LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
WITHERSLACK MIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
WITHERSLACK BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
PROJECT MAGNET LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
WITHERSLACK AGGREGATOR LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
STAFFORD INFRASTRUCTURE SMA 1 CARRY LLP LONDON UNITED KINGDOM Active DORMANT None Supplied
STAFFORD SUSTAINABLE SECONDARIES II CARRY LLP LONDON UNITED KINGDOM Active DORMANT None Supplied