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PARAGON DEVELOPMENT FINANCE SERVICES LIMITED

PARAGON DEVELOPMENT FINANCE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePARAGON DEVELOPMENT FINANCE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08049584
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PARAGON DEVELOPMENT FINANCE SERVICES LIMITED?

    • Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities

    Where is PARAGON DEVELOPMENT FINANCE SERVICES LIMITED located?

    Registered Office Address
    51 Homer Road
    B91 3QJ Solihull
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PARAGON DEVELOPMENT FINANCE SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    TITLESTONE PROPERTY FINANCE LIMITEDJul 05, 2012Jul 05, 2012
    KNIGHTSBRIDGE RESIDENTIAL LENDING LIMITEDApr 27, 2012Apr 27, 2012

    What are the latest accounts for PARAGON DEVELOPMENT FINANCE SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for PARAGON DEVELOPMENT FINANCE SERVICES LIMITED?

    Last Confirmation Statement Made Up ToApr 28, 2026
    Next Confirmation Statement DueMay 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 28, 2025
    OverdueNo

    What are the latest filings for PARAGON DEVELOPMENT FINANCE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		23 pagesMA

    Confirmation statement made on Apr 28, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2024

    		22 pagesAA

    Confirmation statement made on Apr 28, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2023

    		22 pagesAA

    Confirmation statement made on Apr 28, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2022

    		23 pagesAA

    Confirmation statement made on Apr 28, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2021

    		22 pagesAA

    Confirmation statement made on Apr 28, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2020

    		17 pagesAA

    Termination of appointment of Richard Dominic Shelton as a director on Feb 03, 2021

    		1 pagesTM01

    Second filing for the appointment of Richard Dominic Shelton as a director

    		6 pagesRP04AP01

    Second filing for the appointment of Richard James Woodman as a director

    		6 pagesRP04AP01

    Full accounts made up to Sep 30, 2019

    		17 pagesAA

    Termination of appointment of Pandora Sharp as a secretary on Jun 01, 2020

    		1 pagesTM02

    Confirmation statement made on Apr 27, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2018

    		17 pagesAA

    Confirmation statement made on Apr 27, 2019 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Change of company name 13/11/2018
    		RES13

    Appointment of Mr Keith Graham Allen as a director on Nov 13, 2018

    		2 pagesAP01

    Appointment of Miss Pandora Sharp as a secretary on Nov 13, 2018

    		2 pagesAP03

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 13, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 13, 2018

    		RES15

    Termination of appointment of Christopher Wilfred Fredrick Proud as a director on Oct 19, 2018

    		1 pagesTM01
    View All Filings

    Who are the officers of PARAGON DEVELOPMENT FINANCE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Keith Graham
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    England
    		Director
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    England
    		EnglandBritish252464280001
    WOODMAN, Richard James
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    England
    		Director
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    England
    		EnglandBritish166716710001
    SHARP, Pandora
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    England
    		Secretary
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    England
    		252454220001
    BICKLE, Justin Andrew
    Knightsbridge
    SW1X 7LY London
    27
    United Kingdom
    		Director
    Knightsbridge
    SW1X 7LY London
    27
    United Kingdom
    		EnglandBritish112506210002
    CAPPELLETTI, Samuele
    27 Knightsbridge
    SW1X 7LY London
    Oaktree Capital Management
    England
    		Director
    27 Knightsbridge
    SW1X 7LY London
    Oaktree Capital Management
    England
    		EnglandItalian209260840001
    GONZALEZ LUNA, Nicolas
    Gracechurch Street
    EC3V 0BT London
    40
    		Director
    Gracechurch Street
    EC3V 0BT London
    40
    		United KingdomItalian188430880001
    KHATOUN, Nael
    Gracechurch Street
    EC3V 0BT London
    40
    		Director
    Gracechurch Street
    EC3V 0BT London
    40
    		EnglandBritish161573600001
    ORR, Robert James
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    England
    		Director
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    England
    		United KingdomBritish181895350001
    ORR, Robert James
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    England
    		Director
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    England
    		United KingdomBritish181895350001
    PELEG, Oren Samuel
    c/o Oaktree Capital Management (Uk) Llp
    Knightsbridge
    SW1X 7LY London
    27
    United Kingdom
    		Director
    c/o Oaktree Capital Management (Uk) Llp
    Knightsbridge
    SW1X 7LY London
    27
    United Kingdom
    		United KingdomBritish103520250001
    PROUD, Christopher Wilfred Fredrick
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    England
    		Director
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    England
    		EnglandBritish138046950003
    SHELTON, Richard Dominic
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    England
    		Director
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    England
    		EnglandBritish79139430001
    TURNER, Grenville
    c/o Titlestone Property Finance
    Gracechurch Street
    EC3V 0BT London
    40
    England
    		Director
    c/o Titlestone Property Finance
    Gracechurch Street
    EC3V 0BT London
    40
    England
    		United KingdomBritish67625660003
    VAUGHAN, Nicholas James
    Grosvenor Square
    W1K 2HJ London
    32
    United Kingdom
    		Director
    Grosvenor Square
    W1K 2HJ London
    32
    United Kingdom
    		United KingdomBritish171423300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PARAGON DEVELOPMENT FINANCE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Homer Road
    B91 3QJ Solihull
    51
    England
    		Jul 03, 2018
    Homer Road
    B91 3QJ Solihull
    51
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number03901943
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Oaktree Capital Group, Llc
    South Grand Avenue
    Los Angeles
    333
    Ca 90071
    United States
    		Apr 06, 2016
    South Grand Avenue
    Los Angeles
    333
    Ca 90071
    United States
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredUsa
    Legal AuthorityLaw Of Delaware, Usa
    Place RegisteredRegistered With The Delaware Division Of Corporations
    Registration Number4334260
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0