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Paramount Place Management Limited
15962859
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
52 GROSVENOR GARDENS, LONDON, SW1W 0AU
Incorporated 17/09/2024
Compliance
Last accounts
30/09/2025
dormant
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 16/09/2025
Due 30/09/2026
On track
Industry
82990
Other business support service activitiesOfficers
Mr Kevin Michael O'Brien
director · Since 17/09/2024
DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 6 other boards
Mr Timothy Alex Seddon
director · Since 17/09/2024
DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 3 other boards
Mr Thomas Walfrid Karlsson
director · Since 25/11/2024
DIRECTOR
SWEDISH · UNITED KINGDOM · Age 49
Also on 62 other boards
Ms Claire Mckenna
secretary · Since 08/12/2025
Persons with Significant Control
Retirement Villages Management Trust Holding Limited
75–100% shares
75–100% votes
Appoint directors
52, Grosvenor Gardens, London, SW1W 0AU
Reg: 10866586 · Uk Register Of Companies · Private Company Limited By Shares
Notified 17/09/2024
Charges2 outstanding
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
Created 04/02/2025Registered 12/02/2025
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
Created 04/02/2025Registered 12/02/2025