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Paradigm (Uk) Holding Limited

08112960

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

B2 Reading International Bus Park, Reading International Business Park, Reading, RG2 6DT
Incorporated 20/06/2012

Previously known as

Pinnacle (Uk) Acquisition Co Limited · until 05/02/2013

Compliance

Last accounts

30/09/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

82110
Combined office administrative service activities

Officers

Mr. Vincent Matthew Servello

director · Since 14/04/2025

CHIEF EXECUTIVE

AMERICAN · UNITED STATES · Age 39

Also on 3 other boards

Jennifer Cynthia Itzkoff

director · Since 25/02/2026

AMERICAN · UNITED STATES · Age 44

Mr Emmanuel Labrunye

director · Since 23/06/2026

FRENCH · FRANCE · Age 47

Vincent Matthew Servello

director · Since 14/04/2025

American · United States · Age 39

Jennifer Cynthia Itzkoff

director · Since 25/02/2026

American · United States · Age 44

Emmanuel Labrunye

director · Since 23/06/2026

French · France · Age 47

Former

Geoffrey Limpach

director · Resigned 16/10/2012

Savvas Savvides

director · Resigned 16/10/2012

Simon Bernard Cresswell

director · Resigned 16/10/2012

Jonathan Keller

director · Resigned 10/02/2014

Arnaud Laurent

director · Resigned 06/08/2014

Jason Lee Pyles

director · Resigned 01/12/2015

Jason Samuel Brownlee

director · Resigned 12/10/2018

Cherieke Suzette Zunder

director · Resigned 22/10/2019

Ryan Michael Hamlin

director · Resigned 22/10/2019

Douglas Chatham Hamilton

director · Resigned 13/05/2022

Arnaud Laurent

director · Resigned 31/12/2023

Chantelle Yvette Breithaupt

director · Resigned 31/12/2023

Christopher Cooper

director · Resigned 14/04/2025

Christopher Stagno

director · Resigned 14/04/2025

Jennifer Cynthia Itzkoff

director · Resigned 25/02/2026

Matthieu Quinquet

director · Resigned 23/06/2026

Matthieu Quinquet

director · Resigned 23/06/2026

Persons with Significant Control

Emerson Electric Co.

50–75% shares
50–75% votes

8000, West Florissant Avenue, St. Louis, 63136

Reg: 0005170 · Secretary Of State Of Missouri, Usa · Corporation

Notified 01/12/2017

Former PSCs

Paradigm B.V.

Ceased 01/12/2017

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1B2 Reading International Bus Park
2026-08-09

B2 READING INTERNATIONAL BUS PARK

post townReading
2026-08-09

READING

officer appointedITZKOFF, Jennifer Cynthia
2026-08-09
officer appointedLABRUNYE, Emmanuel
2026-08-09
officer appointedSERVELLO, Vincent Matthew, Mr.
2026-08-09