Paragon Transaction (U.K.) Limited
05258186
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
Confirmation statement
Last: 31/01/2026
Due 14/02/2027
Industry
Officers
secretary · Since 28/06/2024
Mr Martin Olof Edstrom
director · Since 19/06/2026
SWEDISH · UNITED KINGDOM · Age 55
Mr Jeremy Edward Charles Walters
director · Since 19/06/2026
BRITISH · ENGLAND · Age 54
secretary · Since 28/06/2024
Former
corporate nominee director · Resigned 12/11/2004
corporate nominee secretary · Resigned 10/04/2006
director · Resigned 20/12/2013
secretary · Resigned 19/02/2014
secretary · Resigned 28/06/2024
director · Resigned 04/07/2024
director · Resigned 30/04/2026
director · Resigned 30/04/2026
Persons with Significant Control
Pcc Global Limited
Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EC2M 7EB
Reg: 03526640 · England And Wales · Limited Company
Notified 07/06/2019
Former PSCs
Grenadier Holdings Plc
Ceased 07/06/2019
Change History
Active
Private Limited Company
B1 VANTAGE PARK OLD GLOUCESTER ROAD
BRISTOL