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Paragon Fifth Funding Limited

08081264

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 24/05/2012

Previously known as

Antglen Limited · until 31/08/2012

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

64921
64921

Officers

Csc Directors (No.3) Limited

director · Since 30/08/2012

BRITISH

Also on 239 other boards

Csc Directors (No.4) Limited

director · Since 30/08/2012

BRITISH

Mr James Paul Giles

director · Since 08/03/2017

SECURITISATION COMPLIANCE MANAGER

BRITISH · ENGLAND · Age 58

Also on 18 other boards

Ms Paivi Helena Whitaker

director · Since 08/03/2017

CHARTERED SECRETARY

FINNISH · UNITED KINGDOM · Age 63

Also on 607 other boards

Csc Directors (No.4) Limited

corporate director · Since 30/08/2012

Reg: 4017430

Csc Directors (No.3) Limited

corporate director · Since 30/08/2012

Reg: 3920254

Also on 239 other boards

James Paul Giles

director · Since 08/03/2017

British · England · Age 58

Paivi Helena Whitaker

director · Since 08/03/2017

Finnish · United Kingdom · Age 63

Former

David John Pudge

director · Resigned 30/08/2012

Tmf Corporate Administration Services Limited

corporate secretary · Resigned 30/08/2012

Adrian Joseph Morris Levy

director · Resigned 30/08/2012

John Grigor Gemmell

director · Resigned 30/06/2014

John Grigor Gemmell

secretary · Resigned 30/06/2014

John Alexander Harvey

director · Resigned 31/01/2017

John Paul Nowacki

director · Resigned 07/03/2017

James Patrick Johnston Fairrie

director · Resigned 19/11/2018

Pandora Sharp

secretary · Resigned 01/06/2020

Persons with Significant Control

Csc Corporate Services (London) Limited

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

1, Bartholomew Lane, London, EC2N 2AX

Reg: 03920255 · Companies House Uk · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED

Created 26/09/2012Registered 04/10/2012

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 appointedGILES, James Paul
2026-08-10
officer appointedWHITAKER, Paivi Helena
2026-08-10
officer appointedCSC DIRECTORS (NO.3) LIMITED
2026-08-10
officer appointedCSC DIRECTORS (NO.4) LIMITED
2026-08-10