Founded in 2014, Paragon Financial Investments, classified under reg no. 09010417 is an active company. Currently registered at 12 Greenway Farm Bath Road BS30 5RL, Bristol the company has been in the business for 10 years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022.
The company has 2 directors, namely Patrick C., Laurent S.. Of them, Patrick C., Laurent S. have been with the company the longest, being appointed on 24 April 2014. As of 29 March 2024, our data shows no information about any ex officers on these positions.
Office Address | 12 Greenway Farm Bath Road |
Office Address2 | Wick |
Town | Bristol |
Post code | BS30 5RL |
Country of origin | United Kingdom |
Registration Number | 09010417 |
Date of Incorporation | Thu, 24th Apr 2014 |
Industry | Activities of head offices |
End of financial Year | 30th June |
Company age | 10 years old |
Account next due date | Sun, 31st Mar 2024 (2 days left) |
Account last made up date | Thu, 30th Jun 2022 |
Next confirmation statement due date | Wed, 8th May 2024 (2024-05-08) |
Last confirmation statement dated | Mon, 24th Apr 2023 |
The register of PSCs who own or have control over the company is made up of 2 names. As we researched, there is Giml Investments 8 Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Paragon Group Limited that entered Sunderland, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Giml Investments 8 Limited
Lower Ground Floor, Park House, 16/18 Finsbury Circus, London, EC2M 7EB, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England |
Place registered | England And Wales |
Registration number | 14888666 |
Notified on | 23 June 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paragon Group Limited
Paragon Group Uk Ltd Pallion Trading Estate, Sunderland, SR4 6ST, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England |
Place registered | England & Wales |
Registration number | 05258175 |
Notified on | 6 April 2016 |
Ceased on | 23 June 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Type | Category | Free download | |
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AD01 |
New registered office address B1 Vantage Park Old Gloucester Road Hambrook Bristol BS16 1GW. Change occurred on February 18, 2024. Company's previous address: 12 Greenway Farm Bath Road Wick Bristol BS30 5RL United Kingdom. filed on: 18th, February 2024 |
address | Free Download (1 page) |
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