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All Information about:

                        
Name

Paragon Group Limited

Address
Lower Ground Floor, Park House, 16/18
Finsbury Circus
London
EC2M 7EB
VAT ID no VAT ID available
Company No. 05258175 Show on Companies House
Accountsfull
last accounts made up to 30 June 2022
Sector (SIC)63110 - Data processing, hosting and related activities
63120 - Web portals
63990 - Other information service activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
Previous Names
  • Shelfco (NO. 3002) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Crean, Patrick James Status: Active Notified: 06/04/2016 Date of Birth: 03/1963 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Investment (Paragon) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08645500 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Cahill, Richard Joseph Dublin, Ireland Status: Active Notified: 19/02/2014 Role: Secretary
    Crean, Patrick James Dublin 16, Ireland Status: Active Notified: 12/11/2004 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish
    Loane, Nelson Dublin, Dublin D16x8c3, Ireland Status: Active Notified: 20/10/2016 Date of Birth: 09/1942 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Rogers, John London, England Status: Active Notified: 30/06/2020 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Irish
    Salmon, Laurent Thierry Dublin 16, Ireland Status: Active Notified: 25/11/2004 Date of Birth: 07/1963 Occupation: Finance Director Role: Director Country of Residence: Luxembourg Nationality: French
    Shine, Sean Aongus London, England Status: Active Notified: 04/04/2017 Date of Birth: 12/1963 Occupation: Chief Operating Officer Role: Director Country of Residence: Ireland Nationality: Irish

    Companies Controlled by This Company (7)

    gb-flag GB Giml Investments 3 Limited Status: Active Notified: 23/05/2023 Companies House Number: 14888407 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Giml Investments 9 LTD Status: Active Notified: 21/07/2023 Companies House Number: 15020536 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Grenadier Holdings Investments Limited Status: Active Notified: 23/06/2023 Companies House Number: 11906135 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Grenadier Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2023 Companies House Number: 03591693 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Jsoa Paragon CC Limited Status: Ceased Notified: 24/06/2023 Ceased: 06/09/2023 Companies House Number: 14959325 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB PCC Grenadier LTD Status: Ceased Notified: 23/06/2023 Ceased: 06/09/2023 Companies House Number: 13507913 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Paragon Financial Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/06/2023 Companies House Number: 09010417 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors