Paragon Mortgages (No.25) Plc

09777963

active

Public Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

51 HOMER ROAD, SOLIHULL, B91 3QJ

Incorporated 15/09/2015

Compliance

Last accounts

30/09/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 14/09/2025

Due 28/09/2026

On track

Industry

64921

Officers

Csc Directors (No.3) Limited

director · Since 04/02/2016

BRITISH

Also on 239 other boards

Csc Directors (No.4) Limited

director · Since 04/02/2016

BRITISH

Mr James Paul Giles

director · Since 07/03/2017

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

Mr Marius Van Niekerk

secretary · Since 02/04/2025

Persons with Significant Control

Paragon Mortgages (No. 25) Holdings Limited

75–100% shares

75–100% votes

Appoint directors

51, Homer Road, Solihull, B91 3QJ

Reg: 09891178 · Companies House Uk · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

CITICORP TRUSTEE COMPANY LIMITED - AS THE TRUSTEE FOR EACH OF THE SECURED PARTIES (AS DEFINED W

Created 26/04/2018Registered 27/04/2018Satisfied 24/05/2023