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PARADIGM PARTNERS TRUSTEE NO.1 LIMITED

PARADIGM PARTNERS TRUSTEE NO.1 LIMITED

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

    • Overview

    Company NamePARADIGM PARTNERS TRUSTEE NO.1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10618226
    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 TRUSTEE NO.1 LIMITED?

    • Fund management activities (66300) / Financial and insurance activities

    Where is PARADIGM PARTNERS TRUSTEE NO.1 LIMITED located?

    Registered Office Address
    Paradigm House Lower Meadow Road
    Handforth
    SK9 3ND Wilmslow
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PARADIGM PARTNERS TRUSTEE NO.1 LIMITED?

    Previous Company Names
    Company NameFromUntil
    TATTON ASSET MANAGEMENT LIMITEDFeb 14, 2017Feb 14, 2017

    What are the latest accounts for PARADIGM PARTNERS TRUSTEE NO.1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2027
    Next Accounts Due OnNov 30, 2027
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2026

    What is the status of the latest confirmation statement for PARADIGM PARTNERS TRUSTEE NO.1 LIMITED?

    Last Confirmation Statement Made Up ToFeb 13, 2027
    Next Confirmation Statement DueFeb 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 13, 2026
    OverdueNo

    What are the latest filings for PARADIGM PARTNERS TRUSTEE NO.1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Feb 28, 2026

    		3 pagesAA

    Confirmation statement made on Feb 13, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2025

    		3 pagesAA

    Confirmation statement made on Feb 13, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2024

    		3 pagesAA

    Confirmation statement made on Feb 13, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		3 pagesAA

    Confirmation statement made on Feb 13, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		3 pagesAA

    Confirmation statement made on Feb 13, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		3 pagesAA

    Confirmation statement made on Feb 13, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2020

    		3 pagesAA

    Confirmation statement made on Feb 13, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Feb 13, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Feb 13, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr Michael Peter Rogan as a director on Jun 16, 2017

    		3 pagesAP01

    Termination of appointment of Paul Henry Hogarth as a director on Jun 16, 2017

    		2 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 30, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 23, 2017

    		RES15

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 14, 2017

    Statement of capital on Feb 14, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PARADIGM PARTNERS TRUSTEE NO.1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROGAN, Michael Peter
    Lower Meadow Road
    Handforth
    SK9 3ND Wilmslow
    Paradigm House
    Cheshire
    England
    		Director
    Lower Meadow Road
    Handforth
    SK9 3ND Wilmslow
    Paradigm House
    Cheshire
    England
    		United KingdomBritish232069290001
    HOGARTH, Paul Henry
    Lower Meadow Road
    Handforth
    SK9 3ND Wilmslow
    Paradigm House
    Cheshire
    England
    		Director
    Lower Meadow Road
    Handforth
    SK9 3ND Wilmslow
    Paradigm House
    Cheshire
    England
    		United KingdomBritish135503930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PARADIGM PARTNERS TRUSTEE NO.1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Henry Hogarth
    Lower Meadow Road
    Handforth
    SK9 3ND Wilmslow
    Paradigm House
    Cheshire
    England
    		Feb 14, 2017
    Lower Meadow Road
    Handforth
    SK9 3ND Wilmslow
    Paradigm House
    Cheshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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