Paragon Education & Skills Limited
03529661
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/01/2025
full
Next accounts due
31/10/2026
Confirmation statement
Last: 24/03/2026
Due 07/04/2027
Industry
Officers
director · Since 03/11/2015
CHIEF EXECUTIVE
BRITISH · UNITED KINGDOM · Age 50
Also on 10 other boards
director · Since 22/03/2016
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 14 other boards
director · Since 19/03/2026
BRITISH · ENGLAND · Age 47
Also on 1 other board
Former
corporate nominee director · Resigned 18/03/1998
corporate nominee secretary · Resigned 18/03/1998
secretary · Resigned 01/04/1999
director · Resigned 28/03/2002
director · Resigned 31/07/2003
director · Resigned 15/05/2006
director · Resigned 31/12/2007
director · Resigned 02/04/2008
director · Resigned 02/04/2008
director · Resigned 02/04/2008
director · Resigned 02/04/2008
director · Resigned 02/04/2008
secretary · Resigned 31/05/2008
secretary · Resigned 25/05/2011
director · Resigned 30/06/2011
director · Resigned 26/07/2012
director · Resigned 24/11/2014
director · Resigned 31/03/2015
secretary · Resigned 31/03/2015
director · Resigned 09/01/2019
corporate secretary · Resigned 01/02/2021
corporate secretary · Resigned 31/12/2021
Persons with Significant Control
Knovia Limited
40, Berkeley Square, Bristol, BS8 1HP
Reg: 14010668 · Companies House · Limited By Shares
Notified 02/08/2024
Former PSCs
Paragon Education & Skills Group Limited
Ceased 02/08/2024
Charges0 outstanding
SHAWBROOK BANK LIMITED
SOVEREIGN CAPITAL PARTNERS LLP (AS SECURITY TRUSTEE)
SOVEREIGN CAPITAL PARTNERS LLP (AS SECURITY TRUSTEE)
SOVEREIGN CAPITAL PARTNERS LLP (AS SECURITY TRUSTEE)
SOVEREIGN CAPITAL PARTNERS LLP (AS SECURITY TRUSTEE)
WILLAN INVESTMENTS LIMITED
SOVEREIGN CAPITAL PARTNERS LLP (AS SECURITY TRUSTEE)
HSBC BANK PLC
Change History
Active
Private Limited Company
BOURNEMOUTH TECHNOLOGY CENTRE STATION APPROACH
BOURNEMOUTH