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Paragon Mortgages (No.28) Plc

12898419

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 23/09/2020

Compliance

Last accounts

30/09/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 22/09/2025

Due 06/10/2026

On track

Industry

64921
64921

Officers

Mr James Paul Giles

director · Since 23/09/2020

STRUCTURED FINANCE MANAGER

BRITISH · ENGLAND · Age 58

Also on 18 other boards

Maplesfs Uk Corporate Director No. 1 Limited

director · Since 23/09/2020

Also on 10 other boards

Maplesfs Uk Corporate Director No.2 Limited

director · Since 23/09/2020

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

Mr Marius Van Niekerk

secretary · Since 02/04/2025

Maplesfs Uk Corporate Director No.2 Limited

corporate director · Since 23/09/2020

Reg: 10721233

Also on 125 other boards

Maplesfs Uk Corporate Director No. 1 Limited

corporate director · Since 23/09/2020

Reg: 10722404

Also on 10 other boards

James Paul Giles

director · Since 23/09/2020

British · England · Age 58

Emma Mary Tighe

director · Since 01/04/2022

British · United Kingdom · Age 42

Marius Van Niekerk

secretary · Since 02/04/2025

Former

Jennifer Lynn Jones

director · Resigned 08/10/2021

Samuel Michael Howard Ellis

director · Resigned 01/04/2022

Marius Van Niekerk

secretary · Resigned 24/11/2022

Ciara Murphy

secretary · Resigned 02/04/2025

Persons with Significant Control

Paragon Mortgages (No.28) Holdings Limited

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

51, Homer Road, Solihull, B91 3QJ

Reg: 12873816 · England & Wales · Private Company Limited By Shares

Notified 23/09/2020

Charges0 outstanding

Charge
satisfied

CITICORP TRUSTEE COMPANY LIMITED, REGISTERED OFFICE IS AT CITIGROUP CENTRE, CANADA SQUARE, CANA

Created 11/11/2020Registered 11/11/2020Satisfied 15/12/2025

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