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PARAGON PENSION INVESTMENTS GP LIMITED

PARAGON PENSION INVESTMENTS GP LIMITED

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

    • Overview

    Company NamePARAGON PENSION INVESTMENTS GP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC569102
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PARAGON PENSION INVESTMENTS GP LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is PARAGON PENSION INVESTMENTS GP LIMITED located?

    Registered Office Address
    Citypoint
    65 Haymarket Terrace
    EH12 5HD Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARAGON PENSION INVESTMENTS GP 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 PENSION INVESTMENTS GP LIMITED?

    Last Confirmation Statement Made Up ToJun 19, 2026
    Next Confirmation Statement DueJul 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 19, 2025
    OverdueNo

    What are the latest filings for PARAGON PENSION INVESTMENTS GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 19, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2024

    		37 pagesAA

    Confirmation statement made on Jun 19, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2023

    		37 pagesAA

    Confirmation statement made on Jun 19, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2022

    		37 pagesAA

    Confirmation statement made on Jun 19, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2021

    		36 pagesAA

    Confirmation statement made on Jun 19, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2020

    		31 pagesAA

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

    		1 pagesTM01

    Confirmation statement made on Jun 19, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2019

    		26 pagesAA

    Confirmation statement made on Jun 19, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2018

    		24 pagesAA

    Confirmation statement made on Jun 19, 2018 with updates

    		4 pagesCS01

    Change of details for The Paragon Group of Companies Plc as a person with significant control on Sep 21, 2017

    		2 pagesPSC05

    Cessation of Paragon Banking Group Plc as a person with significant control on Jun 20, 2017

    		1 pagesPSC07

    Current accounting period extended from Jun 30, 2018 to Sep 30, 2018

    		1 pagesAA01

    Notification of Paragon Banking Group Plc as a person with significant control on Jun 20, 2017

    		2 pagesPSC02

    Director's details changed for Mr Richard Dominic Shelton on Jun 20, 2017

    		2 pagesCH01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 20, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 20, 2017

    Statement of capital on Jun 20, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PARAGON PENSION INVESTMENTS GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Keith Graham
    c/o The Paragon Group
    51 Homer Road
    B91 3QJ Solihull
    Paragon House
    England
    		Director
    c/o The Paragon Group
    51 Homer Road
    B91 3QJ Solihull
    Paragon House
    England
    		EnglandBritish189271650002
    WOODMAN, Richard James
    c/o The Paragon Group
    51 Homer Road
    B91 3QJ Solihull
    Paragon House
    United Kingdom
    		Director
    c/o The Paragon Group
    51 Homer Road
    B91 3QJ Solihull
    Paragon House
    United Kingdom
    		EnglandBritish166716710001
    SHELTON, Richard Dominic
    c/o The Paragon Group
    51 Homer Road
    B91 3QJ Solihull
    Paragon House
    England
    		Director
    c/o The Paragon Group
    51 Homer Road
    B91 3QJ Solihull
    Paragon House
    England
    		EnglandBritish79139430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PARAGON PENSION INVESTMENTS GP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Paragon Banking Group Plc
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    England
    		Jun 20, 2017
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    England
    		Yes
    Legal FormPublic Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Uk
    Registration Number02336032
    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.
    51 Homer Road
    B91 3QJ Solihull
    Paragon House
    United Kingdom
    		Jun 20, 2017
    51 Homer Road
    B91 3QJ Solihull
    Paragon House
    United Kingdom
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number02336032
    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.
    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