Paradigm (Sheffield Bsf) Limited

06084831

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THIRD FLOOR BROAD QUAY HOUSE, BRISTOL, BS1 4DJ

Incorporated 06/02/2007

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

82990

Other business support service activities

Officers

Semperian Group Secretariat Services Limited

secretary · Since 01/07/2012

Also on 25 other boards

Mr Alexander Victor Thorne

director · Since 07/12/2020

ASSET MANAGEMENT ASSOCIATE

BRITISH · UNITED KINGDOM · Age 37

Also on 12 other boards

Mr Neil Andrew Woodburn

director · Since 31/05/2024

CHARTERED BUILDING SURVEYOR

BRITISH · ENGLAND · Age 47

Also on 31 other boards

Persons with Significant Control

Infrared Infrastructure Yield Holdings Limited

Appoint directors

Level 7, One Bartholomew Close, London, EC1A 7BL

Reg: 8109112 · Companies House · Corporate

Notified 06/04/2016

Paradigm (Sheffield Bsf) Holdings Limited

75–100% shares

75–100% votes

Third Floor, Broad Quay House, Bristol, BS1 4DJ

Reg: 06084827 · Companies House · Limited By Shares

Notified 06/04/2016

Infrastructure Investments Holdings Limited

Appoint directors

Level 7, One Bartholomew Close, London, EC1A 7BL

Reg: 6555131 · Companies House · Corporate

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (SECURITY TRUSTEE)

Created 31/07/2007Registered 01/08/2007