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All Information about:

                        
Name

Paragon Mortgages (NO.27) Holdings Limited

Address
51 Homer Road
Solihull
B91 3QJ
VAT ID no VAT ID available
Company No. 12437461 Show on Companies House
Accountsgroup
last accounts made up to 30 September 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Maples Fiduciary Services (Uk) Limited Status: Active Notified: 03/02/2020 Companies House Number: 09422850 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Giles, James Paul Solihull, West Midlands, England Status: Active Notified: 03/02/2020 Date of Birth: 02/1968 Occupation: Structured Finance Manager Role: Director Country of Residence: England Nationality: British
    gb-flag GB Maplesfs Uk Corporate Director No.1 Limited Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB Status: Active Notified: 03/02/2020 Role: Corporate-Director Companies House Number: 10722404
    Maplesfs Uk Corporate Director No.2 Limited, London, United Kingdom Status: Active Notified: 03/02/2020 Role: Director
    Tighe, Emma Mary 280 Bishopsgate, London, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 02/1984 Occupation: Vice President Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Paragon Mortgages (NO.27) PLC Status: Active Notified: 03/02/2020 Companies House Number: 12438682 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors