Residual Interest Paragon Mortgages (No. 12) Plc

12005588

active

Public Limited Company

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, 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

64999

Other financial service activities

Officers

Maples Fiduciary Services (Uk) Limited

secretary · Since 20/05/2019

Also on 165 other boards

Maplesfs Uk Corporate Director No.1 Limited

director · Since 20/05/2019

Also on 138 other boards

Maplesfs Uk Corporate Director No.2 Limited

director · Since 20/05/2019

Also on 125 other boards

Ms Emma Mary Tighe

director · Since 01/04/2022

VICE PRESIDENT

BRITISH · UNITED KINGDOM · Age 42

Also on 50 other boards

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