PARADIGM INFRASTRUCTURE LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

PARADIGM INFRASTRUCTURE LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
PARADIGM INFRASTRUCTURE LIMITED was incorporated 4 years ago on 27/11/2019 and has the registered number: 12337061. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PARADIGM INFRASTRUCTURE LIMITED - NORTHAMPTON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NENE HOUSE
NORTHAMPTON
NN4 7YB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/11/2023 07/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HP SECRETARIAL SERVICES LIMITED Corporate Secretary 2020-03-09 CURRENT
MR STEVEN CHRISTOPHER MARSHALL Mar 1961 British Director 2019-11-27 CURRENT
MR WILLIAM HARROLD HESS Mar 1963 American Director 2021-02-03 CURRENT
MR STEPHEN VINCENT HARRIS Jul 1965 British Director 2019-11-27 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr William Harrold Hess 2021-02-03 3/1963 Northampton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr. Stephen Vincent Harris 2019-11-27 7/1965 Northampton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Steven Christopher Marshall 2019-11-27 3/1961 Northampton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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AMERICAN TOWER UK LIMITED SLOUGH Dissolved... FULL 82990 - Other business support service activities n.e.c.
PSS DEVELOPMENTS LIMITED NORTHAMPTON ENGLAND ... TOTAL EXEMPTION FULL 41100 - Development of building projects
SAFELY LTD NORTHAMPTON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
RTGF HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
RTGF MIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
PARADIGM INFRASTRUCTURE II LIMITED NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CORDIANT DIGITAL HOLDINGS TWO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CORDIANT DIGITAL HOLDINGS UK LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CORDIANT DIGITAL HOLDINGS ONE LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Paradigm Infrastructure Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-20 31-12-2022 £63,954 Cash £5,578,777 equity
Paradigm Infrastructure Limited - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-12-2021 £91,619 Cash £5,819,468 equity
Paradigm Infrastructure Limited - Accounts to registrar (filleted) - small 18.2 2021-03-17 30-11-2020 £66,573 Cash £-315,761 equity

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