Paragon Group Limited

05258175

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LOWER GROUND FLOOR, PARK HOUSE, 16/18, LONDON, EC2M 7EB

Incorporated 13/10/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

63110

Data processing, hosting and related activities

63120

Web portals

63990

Other information service activities

74909

Other professional, scientific and technical activities

Officers

Mr Patrick James Crean

director · Since 12/11/2004

DIRECTOR

IRISH · NORTHERN IRELAND · Age 63

Also on 48 other boards

Mr Laurent Thierry Salmon

director · Since 25/11/2004

FINANCE DIRECTOR

FRENCH · LUXEMBOURG · Age 62

Also on 24 other boards

Mr John Rogers

director · Since 30/06/2020

DIRECTOR

IRISH · SWITZERLAND · Age 62

Sarah Durkan

secretary · Since 28/06/2024

Persons with Significant Control

Investment (Paragon) Limited

75–100% shares

75–100% votes

Appoint directors

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

Charges0 outstanding

charge

satisfied

CORNELIUS JAMES DONNELLY AND PATRICK JAMES CREAN

Created 18/01/2007Registered 30/01/2007Satisfied 03/04/2018

charge

satisfied

BARCLAYS BANK PLC

Created 25/11/2004Registered 03/12/2004Satisfied 02/03/2009