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Paragon Personal Finance (1) Limited

03303798

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

51 HOMER ROAD, SOLIHULL, B91 3QJ
Incorporated 13/01/1997

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

64921
64921

Officers

Mr Richard James Woodman

director · Since 27/05/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 138 other boards

Mr Keith Graham Allen

director · Since 23/09/2015

ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 131 other boards

Persons with Significant Control

Paragon Banking Group Plc

75–100% shares
75–100% votes
Appoint directors

51, Homer Road, Solihull, B91 3QJ

Reg: 2336032 · Companies House Uk · Public Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SUCCESSOR TO JPM CHASE AS SECURITY AGENTFOR THE PPF SECURED P

Created 14/02/2002Registered 28/02/2002Satisfied 20/02/2024
charge
satisfied

PARAGON SECOND FUNDING LIMITED(AS SECURITY TRUSTEE FOR THE PPF SECURED PARTIES (AS DEFINED))

Created 26/02/1999Registered 12/03/1999Satisfied 20/02/2024
charge
satisfied

MORGAN GUARANTY TRUST COMPANY OF NEW YORK (AS SECURITY AGENT FOR THE PPF SECURED PARTIES)

Created 26/02/1999Registered 09/03/1999Satisfied 20/02/2024
charge
satisfied

MORGAN GUARANTY TRUST COMPANY OF NEW YORK

Created 05/05/1998Registered 11/05/1998Satisfied 20/02/2024
charge
satisfied

MORGAN GUARANTY TRUST COMPANY OF NEW YORK AS SECURITY AGENT

Created 03/04/1997Registered 11/04/1997Satisfied 23/04/1999