PARAGON PENSION INVESTMENTS GP LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
PARAGON PENSION INVESTMENTS GP LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
PARAGON PENSION INVESTMENTS GP LIMITED was incorporated 6 years ago on 20/06/2017 and has the registered number: SC569102. The accounts status is FULL and accounts are next due on 30/06/2024.
PARAGON PENSION INVESTMENTS GP LIMITED was incorporated 6 years ago on 20/06/2017 and has the registered number: SC569102. The accounts status is FULL and accounts are next due on 30/06/2024.
PARAGON PENSION INVESTMENTS GP LIMITED - EDINBURGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
CITYPOINT
EDINBURGH
EH12 5HD
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/06/2023 | 03/07/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KEITH GRAHAM ALLEN | Jul 1972 | British | Director | 2017-06-20 | CURRENT |
| MR RICHARD JAMES WOODMAN | May 1965 | British | Director | 2017-06-20 | CURRENT |
| MR RICHARD DOMINIC SHELTON | Sep 1958 | British | Director | 2017-06-20 UNTIL 2021-02-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Paragon Banking Group Plc | 2017-06-20 - 2017-06-20 | Solihull West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Paragon Banking Group Plc | 2017-06-20 | Solihull |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |