Paragon Pension Investments Gp Limited is a private limited company located at Citypoint, 65 Haymarket Terrace, Edinburgh EH12 5HD. Incorporated on 2017-06-20, this 6-year-old company is run by 2 directors.
Director Keith A., appointed on 20 June 2017. Director Richard W., appointed on 20 June 2017.
The company is officially classified as "activities of head offices" (Standard Industrial Classification code: 70100).
The latest confirmation statement was sent on 2023-06-19 and the date for the subsequent filing is 2024-07-03. What is more, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Citypoint |
| Office Address2 | 65 Haymarket Terrace |
| Town | Edinburgh |
| Post code | EH12 5HD |
| Country of origin | United Kingdom |
| Registration Number | SC569102 |
| Date of Incorporation | Tue, 20th Jun 2017 |
| Industry | Activities of head offices |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (55 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 3rd Jul 2024 (2024-07-03) |
| Last confirmation statement dated | Mon, 19th Jun 2023 |
Position: Director
Appointed: 20 June 2017
Position: Director
Appointed: 20 June 2017
The list of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Paragon Banking Group Plc from Solihull, United Kingdom. The abovementioned PSC is classified as "a public 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 one in the PSC register is Paragon Banking Group Plc that put Solihull, England as the official address. This PSC has a legal form of "a public company limited by shares", 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.
Paragon Banking Group Plc
Paragon House 51 Homer Road, Solihull, B91 3QJ, United Kingdom
| Legal authority | Companies Act |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 02336032 |
| Notified on | 20 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Paragon Banking Group Plc
51 Homer Road, Solihull, West Midlands, B91 3QJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Public Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House Uk |
| Registration number | 02336032 |
| Notified on | 20 June 2017 |
| Ceased on | 20 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Sat, 30th Sep 2023 filed on: 5th, March 2024 |
accounts | Free Download (37 pages) |
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