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Paragon Mortgages (No.29) Plc
15005950
active
plc
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
51 Homer Road, Solihull, B91 3QJ
Incorporated 17/07/2023
Compliance
Last accounts
30/09/2025
full
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 16/07/2025
Due 30/07/2026
On track
Industry
64999
Other financial service activitiesOfficers
Mr. James Paul Giles
director · Since 17/07/2023
STRUCTURED FINANCE MANAGER
BRITISH · UNITED KINGDOM · Age 58
Also on 1 other board
Ms Paivi Helena Whitaker
director · Since 17/07/2023
DIRECTOR
FINNISH · UNITED KINGDOM · Age 63
Also on 607 other boards
Mr Marius Van Niekerk
secretary · Since 02/04/2025
Csc Directors (No.3) Limited
corporate director · Since 17/07/2023
Reg: 03920254
Also on 208 other boards
Marius Van Niekerk
secretary · Since 02/04/2025
Former
Ciara Madeleine Murphy
secretary · Resigned 02/04/2025
Persons with Significant Control
Paragon Mortgages (No.29) Holdings Limited
75–100% shares
75–100% votes
Appoint directors
51, Homer Road, Solihull, B91 3QJ
Reg: 15004077 · Companies House · Limited By Shares
Notified 17/07/2023
Charges1 outstanding
Charge
outstanding
CITICORP TRUSTEE COMPANY LIMITED AS TRUSTEE
Created 01/11/2023Registered 03/11/2023
Change History
status → active
2026-07-12Active
type → plc
2026-07-12Public Limited Company
address line1 → 51 Homer Road
2026-07-1251 HOMER ROAD
post town → Solihull
2026-07-12SOLIHULL