RESIDUAL INTEREST PARAGON MORTGAGES (NO. 12) PLC - LONDON


Company Profile Company Filings

Overview

RESIDUAL INTEREST PARAGON MORTGAGES (NO. 12) PLC is a Public Limited Company from LONDON and has the status: Active.
RESIDUAL INTEREST PARAGON MORTGAGES (NO. 12) PLC was incorporated 4 years ago on 20/05/2019 and has the registered number: 12005588. The accounts status is FULL and accounts are next due on 31/03/2025.

RESIDUAL INTEREST PARAGON MORTGAGES (NO. 12) PLC - LONDON

This company is listed in the following categories:
64922 - Activities of mortgage finance companies
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 31/03/2025

Registered Office

11TH FLOOR
LONDON
EC1A 4HD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/05/2023 04/06/2024

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
MR SAMUEL MICHAEL HOWARD ELLIS Sep 1978 British Director 2021-10-08 UNTIL 2022-04-01 RESIGNED
MS JENNIFER LYNN JONES Jan 1972 British Director 2019-05-20 UNTIL 2021-10-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Residual Interest Paragon Mortgages (No. 12) Holdings Limited 2019-05-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
MYDDELTON SQUARE 43-53 FREEHOLD LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
MAPLES FIDUCIARY SERVICES (UK) LIMITED LONDON UNITED KINGDOM Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
GOSHAWK MANAGEMENT (UK) LIMITED LONDON Active FULL 64910 - Financial leasing
MAPLESFS UK GROUP SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED LONDON UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED LONDON UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
OCEONICS SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 52290 - Other transportation support activities
PARAGON MORTGAGES (NO.26) HOLDINGS LIMITED SOLIHULL Active GROUP 64999 - Financial intermediation not elsewhere classified
PARAGON MORTGAGES (NO.26) PLC SOLIHULL Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
LEON LEASE FINANCING LIMITED UPMINSTER Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
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PARAGON MORTGAGES (NO.27) HOLDINGS LIMITED SOLIHULL ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
PARAGON MORTGAGES (NO.28) HOLDINGS LIMITED SOLIHULL ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
KEENSIGHT PERFORMANCE (UK) LIMITED LONDON UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
KEENSIGHT CAPITAL (UK) LIMITED LONDON UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
MFS TEST 1 PLC LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MFSUK TEST 2 PLC LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BRITISH VITA GROUP S.A.R.L. REFER TO PARENT REGISTRY Dissolved... FULL None Supplied
BRITISH VITA (LUX II) S.A.R.L. REFER TO PARENT REGISTRY Dissolved... FULL None Supplied
GPM CH TRADING GP LIMITED EDINBURGH UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.

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