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Paragon Development Finance Services Limited

08049584

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

51 Homer Road, Solihull, B91 3QJ
Incorporated 27/04/2012

Previously known as

Titlestone Property Finance Limited · until 13/11/2018
Knightsbridge Residential Lending Limited · until 05/07/2012

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

64921
64921

Officers

Mr Richard James Woodman

director · Since 03/07/2018

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 138 other boards

Mr Keith Graham Allen

director · Since 13/11/2018

ACCOUNTANT

BRITISH · ENGLAND · Age 54

Richard James Woodman

director · Since 03/07/2018

British · England · Age 61

Keith Graham Allen

director · Since 13/11/2018

British · England · Age 54

Former

Oren Samuel Peleg

director · Resigned 16/05/2014

Nicholas James Vaughan

director · Resigned 29/10/2014

Nicolas Gonzalez Luna

director · Resigned 20/06/2016

Justin Andrew Bickle

director · Resigned 29/08/2017

Nael Khatoun

director · Resigned 03/07/2018

Robert James Orr

director · Resigned 03/07/2018

Samuele Cappelletti

director · Resigned 03/07/2018

Grenville Turner

director · Resigned 15/10/2018

Christopher Wilfred Fredrick Proud

director · Resigned 19/10/2018

Pandora Sharp

secretary · Resigned 01/06/2020

Richard Dominic Shelton

director · Resigned 03/02/2021

Persons with Significant Control

Paragon Development Finance Limited

75–100% shares
75–100% votes
Appoint directors

51, Homer Road, Solihull, B91 3QJ

Reg: 03901943 · Companies House · Private Limited Company

Notified 03/07/2018

Former PSCs

Oaktree Capital Group, Llc

Ceased 03/07/2018

Charges1 outstanding

Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH ACTING AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 16/12/2014Registered 22/12/2014

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line151 Homer Road
2026-08-10

51 HOMER ROAD

post townSolihull
2026-08-10

SOLIHULL

officer appointedALLEN, Keith Graham
2026-08-10
officer appointedWOODMAN, Richard James
2026-08-10