Paramount Place Limited
15961099
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 16/09/2025
Due 30/09/2026
Industry
Officers
director · Since 17/09/2024
DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 3 other boards
director · Since 17/09/2024
DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 6 other boards
director · Since 25/11/2024
DIRECTOR
SWEDISH · UNITED KINGDOM · Age 49
Also on 62 other boards
secretary · Since 08/12/2025
secretary · Since 08/12/2025
Former
secretary · Resigned 24/10/2025
Persons with Significant Control
Rv Property Holdings Limited
52, Grosvenor Gardens, London, SW1W 0AU
Reg: 4116336 · Uk Register Of Companies · Private Company Limited By Shares
Notified 17/09/2024
Charges3 outstanding
NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
Change History
Active
Private Limited Company
52 GROSVENOR GARDENS
LONDON