Paragon Covered Bonds (Holdings) Limited

15427078

active

ltd

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 19/01/2024

Compliance

Last accounts

30/09/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

64209

Activities of other holding companies

74990

Non-trading company

Officers

Ms Paivi Helena Whitaker

director · Since 19/01/2024

DIRECTOR

FINNISH · UNITED KINGDOM · Age 63

Also on 607 other boards

Csc Directors (No.1) Limited

director · Since 19/01/2024

Csc Directors (No.2) Limited

director · Since 19/01/2024

Mr Marius Van Niekerk

secretary · Since 02/04/2025

Csc Directors (No.2) Limited

corporate director · Since 19/01/2024

Reg: 10831026 · ENGLAND

Paivi Helena Whitaker

director · Since 19/01/2024

Finnish · United Kingdom · Age 63

Csc Directors (No.1) Limited

corporate director · Since 19/01/2024

Reg: 10830933 · ENGLAND

Marius Van Niekerk

secretary · Since 02/04/2025

Former

Ciara Madeleine Murphy

secretary · Resigned 02/04/2025

Persons with Significant Control

Csc Corporate Services (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

10th Floor, 5 Churchill Place, London, E14 5HU

Reg: 10831084 · England · Limited

Notified 19/01/2024

Change History

status → active

2026-07-13

Active

type → ltd

2026-07-13

Private Limited Company

address line1 → 51 Homer Road

2026-07-13

51 HOMER ROAD

post town → Solihull,

2026-07-13

SOLIHULL,