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Paragon Mortgages (No.25) Plc

09777963

active
plc
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

Previously known as

Pianotrail Plc · until 05/02/2016

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
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

Csc Directors (No.4) Limited

corporate director · Since 04/02/2016

Reg: 04017430

Csc Directors (No.3) Limited

corporate director · Since 04/02/2016

Reg: 03920254

Also on 239 other boards

James Paul Giles

director · Since 07/03/2017

British · England · Age 58

Paivi Helena Whitaker

director · Since 08/03/2017

Finnish · United Kingdom · Age 63

Marius Van Niekerk

secretary · Since 02/04/2025

Former

Adrian Joseph Morris Levy

director · Resigned 04/02/2016

David John Pudge

director · Resigned 04/02/2016

Tmf Corporate Administration Services Limited

corporate secretary · Resigned 04/02/2016

John Alexander Harvey

director · Resigned 31/01/2017

John Paul Nowacki

director · Resigned 07/03/2017

Pandora Sharp

secretary · Resigned 05/06/2020

Marius Van Niekerk

secretary · Resigned 24/11/2022

Ciara Murphy

secretary · Resigned 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

Change History

statusactive
2026-07-12

Active

typeplc
2026-07-12

Public Limited Company

address line151 Homer Road
2026-07-12

51 HOMER ROAD

post townSolihull
2026-07-12

SOLIHULL