Paragon Group Limited
05258175
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/06/2025
full
Next accounts due
31/03/2027
Confirmation statement
Last: 19/12/2025
Due 02/01/2027
Industry
Officers
director · Since 12/11/2004
DIRECTOR
IRISH · PORTUGAL · Age 63
Also on 48 other boards
director · Since 25/11/2004
FINANCE DIRECTOR
FRENCH · LUXEMBOURG · Age 63
Also on 24 other boards
secretary · Since 28/06/2024
secretary · Since 28/06/2024
Former
corporate nominee director · Resigned 12/11/2004
corporate nominee secretary · Resigned 09/01/2006
director · Resigned 31/03/2011
director · Resigned 20/12/2013
secretary · Resigned 19/02/2014
secretary · Resigned 28/06/2024
director · Resigned 04/07/2024
director · Resigned 25/02/2025
Persons with Significant Control
Investment (Paragon) Limited
B1 Vantage Park, Old Gloucester Road, Bristol, B16 1GW
Reg: 08645500 · England And Wales Companies Registry · Limited Company
Notified 06/04/2016
Former PSCs
Mr Patrick James Crean
Ceased 25/06/2024
Change History
Active
Private Limited Company
LOWER GROUND FLOOR, PARK HOUSE, 16/18
LONDON