PARAGON MORTGAGES (NO.25) PLC
Overview
| Company Name | PARAGON MORTGAGES (NO.25) PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 09777963 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PARAGON MORTGAGES (NO.25) PLC?
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities
Where is PARAGON MORTGAGES (NO.25) PLC located?
| Registered Office Address | 51 Homer Road B91 3QJ Solihull West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARAGON MORTGAGES (NO.25) PLC?
| Company Name | From | Until |
|---|---|---|
| PIANOTRAIL PLC | Sep 15, 2015 | Sep 15, 2015 |
What are the latest accounts for PARAGON MORTGAGES (NO.25) PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for PARAGON MORTGAGES (NO.25) PLC?
| Last Confirmation Statement Made Up To | Sep 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 14, 2024 |
| Overdue | No |
What are the latest filings for PARAGON MORTGAGES (NO.25) PLC?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Mr Marius Van Niekerk as a secretary on Apr 02, 2025 | 2 pages | AP03 | ||||||
Termination of appointment of Ciara Murphy as a secretary on Apr 02, 2025 | 1 pages | TM02 | ||||||
Full accounts made up to Sep 30, 2024 | 40 pages | AA | ||||||
Director's details changed for Intertrust Directors 2 Limited on Dec 09, 2024 | 1 pages | CH02 | ||||||
Director's details changed for Intertrust Directors 1 Limited on Dec 09, 2024 | 1 pages | CH02 | ||||||
Confirmation statement made on Sep 14, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Sep 30, 2023 | 56 pages | AA | ||||||
Confirmation statement made on Sep 14, 2023 with no updates | 3 pages | CS01 | ||||||
Satisfaction of charge 097779630001 in full | 4 pages | MR04 | ||||||
Full accounts made up to Sep 30, 2022 | 63 pages | AA | ||||||
Appointment of Ciara Murphy as a secretary on Nov 24, 2022 | 2 pages | AP03 | ||||||
Termination of appointment of Marius Van Niekerk as a secretary on Nov 24, 2022 | 1 pages | TM02 | ||||||
Confirmation statement made on Sep 14, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Sep 30, 2021 | 56 pages | AA | ||||||
Confirmation statement made on Sep 14, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Sep 30, 2020 | 48 pages | AA | ||||||
Confirmation statement made on Sep 14, 2020 with no updates | 3 pages | CS01 | ||||||
Second filing for the termination of Pandora Sharp as a secretary | 5 pages | RP04TM02 | ||||||
Second filing for the appointment of Marius Van Niekerk as a secretary | 6 pages | RP04AP03 | ||||||
Appointment of Mr Marius Van Niekerk as a secretary on Jun 02, 2020 | 3 pages | AP03 | ||||||
| ||||||||
Termination of appointment of Pandora Sharp as a secretary on Jun 01, 2020 | 2 pages | TM02 | ||||||
| ||||||||
Director's details changed for Intertrust Directors 2 Limited on Mar 16, 2020 | 1 pages | CH02 | ||||||
Director's details changed for Intertrust Directors 1 Limited on Mar 16, 2020 | 1 pages | CH02 | ||||||
Director's details changed for Ms Paivi Helena Whitaker on Mar 16, 2020 | 2 pages | CH01 | ||||||
Full accounts made up to Sep 30, 2019 | 50 pages | AA | ||||||
Who are the officers of PARAGON MORTGAGES (NO.25) PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VAN NIEKERK, Marius | Secretary | Homer Road B91 3QJ Solihull 51 West Midlands | 334742110001 | |||||||||||
| GILES, James Paul | Director | Homer Road B91 3QJ Solihull 51 West Midlands | England | British | Securitisation Compliance Manager | 226798280001 | ||||||||
| WHITAKER, Paivi Helena | Director | Bartholomew Lane EC2N 2AX London 1 England | United Kingdom | Finnish | Chartered Secretary | 305048350001 | ||||||||
| CSC DIRECTORS (NO.3) LIMITED | Director | Bartholomew Lane EC2N 2AX London 1 England |
| 69353890024 | ||||||||||
| CSC DIRECTORS (NO.4) LIMITED | Director | Bartholomew Lane EC2N 2AX London 1 England |
| 71663610446 | ||||||||||
| MURPHY, Ciara | Secretary | Homer Road B91 3QJ Solihull 51 West Midlands | 302807550001 | |||||||||||
| NIEKERK, Marius Van | Secretary | Homer Road B91 3QJ Solihull 51 West Midlands | 270728100001 | |||||||||||
| SHARP, Pandora | Secretary | Homer Road B91 3QJ Solihull 51 West Midlands United Kingdom | 205142520001 | |||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom |
| 140723560001 | ||||||||||
| HARVEY, John Alexander | Director | Homer Road B91 3QJ Solihull 51 West Midlands United Kingdom | England | British | Head Of Structured Finance | 49929970002 | ||||||||
| LEVY, Adrian Joseph Morris | Director | 5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | Solicitor | 147682410008 | ||||||||
| NOWACKI, John Paul, Mr. | Director | Great St. Helen's EC3A 6AP London 35 United Kingdom | United Kingdom | British | Director | 103195230005 | ||||||||
| PUDGE, David John | Director | 5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | Solicitor | 162620820001 |
Who are the persons with significant control of PARAGON MORTGAGES (NO.25) PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Paragon Mortgages (No. 25) Holdings Limited | Apr 06, 2016 | Homer Road B91 3QJ Solihull 51 England | No | ||||||||||
| |||||||||||||
Natures of 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