PARADIGM PARTNERS LIMITED

PARADIGM PARTNERS LIMITED

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

    Company NamePARADIGM PARTNERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09902499
    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 PARADIGM PARTNERS LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is PARADIGM PARTNERS LIMITED located?

    Registered Office Address
    Paradigm House Brooke Court
    Wilmslow
    SK9 3ND Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PARADIGM PARTNERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PARADIGM PARTNERS (WILMSLOW) LIMITEDDec 04, 2015Dec 04, 2015

    What are the latest accounts for PARADIGM PARTNERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PARADIGM PARTNERS LIMITED?

    Last Confirmation Statement Made Up ToDec 03, 2026
    Next Confirmation Statement DueDec 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 03, 2025
    OverdueNo

    What are the latest filings for PARADIGM PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 03, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2025

    28 pagesAA

    Confirmation statement made on Dec 03, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    29 pagesAA

    Confirmation statement made on Dec 03, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge 099024990002 in full

    1 pagesMR04

    Full accounts made up to Mar 31, 2023

    25 pagesAA

    Full accounts made up to Mar 31, 2022

    27 pagesAA

    Confirmation statement made on Dec 03, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Paul Henry Hogarth on Feb 01, 2021

    2 pagesCH01

    Confirmation statement made on Dec 03, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2021

    26 pagesAA

    Full accounts made up to Mar 31, 2020

    27 pagesAA

    Confirmation statement made on Dec 03, 2020 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    40 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Terms and transactions of documents listed in resolution are approved 28/08/2020
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Satisfaction of charge 099024990001 in full

    1 pagesMR04

    Registration of charge 099024990002, created on Aug 28, 2020

    72 pagesMR01

    Full accounts made up to Mar 31, 2019

    21 pagesAA

    Confirmation statement made on Dec 03, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2018

    22 pagesAA

    Confirmation statement made on Dec 03, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Noel James Stubley as a director on Apr 30, 2018

    1 pagesTM01

    Appointment of Paul Edwards as a director on May 01, 2018

    2 pagesAP01

    Cessation of Hermitage Holdings (Wilmslow) Ltd as a person with significant control on Jun 19, 2017

    1 pagesPSC07

    Who are the officers of PARADIGM PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDWARDS, Paul
    Handforth
    SK9 3ND Wilmslow
    Paradigm House Lower Meadow Road
    Cheshire
    England
    Director
    Handforth
    SK9 3ND Wilmslow
    Paradigm House Lower Meadow Road
    Cheshire
    England
    EnglandBritish246085140001
    HOGARTH, Paul Henry
    Brooke Court
    Wilmslow
    SK9 3ND Cheshire
    Paradigm House
    United Kingdom
    Director
    Brooke Court
    Wilmslow
    SK9 3ND Cheshire
    Paradigm House
    United Kingdom
    United KingdomBritish135503930006
    HOGARTH, Judith Anne
    Brooke Court
    Wilmslow
    SK9 3ND Cheshire
    Paradigm House
    United Kingdom
    Director
    Brooke Court
    Wilmslow
    SK9 3ND Cheshire
    Paradigm House
    United Kingdom
    United KingdomBritish157187360001
    STUBLEY, Noel James
    Brooke Court
    Wilmslow
    SK9 3ND Cheshire
    Paradigm House
    United Kingdom
    Director
    Brooke Court
    Wilmslow
    SK9 3ND Cheshire
    Paradigm House
    United Kingdom
    United KingdomBritish168464070001

    Who are the persons with significant control of PARADIGM PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brooke Court
    SK9 3ND Wilmslow
    Paradigm House
    Cheshire
    United Kingdom
    Jun 19, 2017
    Brooke Court
    SK9 3ND Wilmslow
    Paradigm House
    Cheshire
    United Kingdom
    No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredUnited Kingdom
    Registration Number10634277
    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.
    Hermitage Holdings (Wilmslow) Ltd
    Lower Meadow Road
    Handforth
    SK9 3ND Wilmslow
    Paradigm House
    England
    Apr 06, 2016
    Lower Meadow Road
    Handforth
    SK9 3ND Wilmslow
    Paradigm House
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number09908157
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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