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Residual Interest Paragon Mortgages (No. 12) Plc

12005588

active
plc
england wales
Companies House
Health Score
63 / 100

Some Concerns

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

Details

Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB
Incorporated 20/05/2019

Compliance

Last accounts

30/09/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

64922
64922
64999
Other financial service activities

Officers

Maplesfs Uk Corporate Director No.2 Limited

director · Since 20/05/2019

Also on 125 other boards

Maplesfs Uk Corporate Director No.1 Limited

director · Since 20/05/2019

Also on 138 other boards

Maples Fiduciary Services (Uk) Limited

secretary · Since 20/05/2019

Also on 165 other boards

Ms Emma Mary Tighe

director · Since 01/04/2022

VICE PRESIDENT

BRITISH · UNITED KINGDOM · Age 42

Also on 50 other boards

Maples Fiduciary Services (Uk) Limited

corporate secretary · Since 20/05/2019

Reg: 09422850

Also on 165 other boards

Maplesfs Uk Corporate Director No.1 Limited

corporate director · Since 20/05/2019

Reg: 10722404

Also on 138 other boards

Maplesfs Uk Corporate Director No.2 Limited

corporate director · Since 20/05/2019

Reg: 10721233

Also on 125 other boards

Emma Mary Tighe

director · Since 01/04/2022

British · United Kingdom · Age 42

Former

Jennifer Lynn Jones

director · Resigned 08/10/2021

Samuel Michael Howard Ellis

director · Resigned 01/04/2022

Persons with Significant Control

Residual Interest Paragon Mortgages (No. 12) Holdings Limited

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

Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB

Reg: 12004259 · Companies House · Private Company Limited By Shares

Notified 20/05/2019

Charges1 outstanding

Charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED, CITIGROUP CENTRE, CANADA SQUARE, CANARY WHARF, LONDON E14 5LB

Created 26/06/2019Registered 02/07/2019

Change History

statusactive
2026-07-15

Active

typeplc
2026-07-15

Public Limited Company

address line1Duo, Level 6
2026-07-15

DUO, LEVEL 6

post townLondon
2026-07-15

LONDON