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Paramount Place Management Limited

15962859

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

52 Grosvenor Gardens, 2nd Floor, 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 activities

Officers

Mr Timothy Alex Seddon

director · Since 17/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Mr Kevin Michael O'Brien

director · Since 17/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 6 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

Kevin Michael O'Brien

director · Since 17/09/2024

British · England · Age 46

Timothy Alex Seddon

director · Since 17/09/2024

British · England · Age 61

Thomas Walfrid Karlsson

director · Since 25/11/2024

Swedish · United Kingdom · Age 49

Claire Mckenna

secretary · Since 08/12/2025

Former

Natalie Jane Ash

secretary · Resigned 24/10/2025

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

Change History

status → active
2026-08-21

Active

type → ltd
2026-08-21

Private Limited Company

address line1 → 52 Grosvenor Gardens
2026-08-21

52 GROSVENOR GARDENS

post town → London
2026-08-21

LONDON

officer appointed → MCKENNA, Claire
2026-08-21
officer appointed → KARLSSON, Thomas Walfrid
2026-08-21
officer appointed → O'BRIEN, Kevin Michael
2026-08-21
officer appointed → SEDDON, Timothy Alex
2026-08-21