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Elderfield Paragon Ltd

17072466

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

Unit 1 Spurhouse,, 4-14 Spurstowe Terrace, London, E8 1LT
Incorporated 05/03/2026

Compliance

Next accounts due

05/12/2027

On track

Confirmation statement

Last: 28/08/2026

Due 11/09/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Davide Di Martino

director · Since 05/03/2026

Italian · United Kingdom · Age 44

Persons with Significant Control

Mr Davide Di Martino

Appoint directors

Italian · United Kingdom · Age 44

Unit 1 Spurhouse,, 4-14 Spurstowe Terrace, London, E8 1LT

Notified 05/03/2026

One Crane Limited

25–50% shares
25–50% votes

Unit 1 Spurhouse, 4-14 Spurstowe Terrace, London, E8 1LT

Reg: 15300542 · Companies House · Private Company Limited By Shares

Notified 14/08/2026

Familia Holding Ltd

25–50% shares
25–50% votes

506, Kingsbury Road, London, NW9 9HE

Reg: 13151204 · Companies House · Private Company Limited By Shares

Notified 14/08/2026

Change History

statusactive
2026-04-27

Active

typeltd
2026-04-27

Private Limited Company

address line1Unit 1 Spurhouse,
2026-04-27

UNIT 1 SPURHOUSE,

post townLondon
2026-04-27

LONDON

Filing History9 filings

PSC02

notification of a person with significant control

28/08/20262 pages · PDF
PSC changed

change to a person with significant control

28/08/20262 pages · PDF
Confirmation statement

confirmation statement with updates

28/08/20264 pages · PDF
PSC02

notification of a person with significant control

28/08/20262 pages · PDF
Shares allotted

capital allotment shares

26/08/20263 pages · PDF
SH08

capital name of class of shares

18/08/20262 pages · PDF
CAP-SS

legacy

17/08/20261 page · PDF
Shares cancelled

capital cancellation shares

17/08/20264 pages · PDF
Incorporated

incorporation company

05/03/202611 pages · PDF