Paragon Financial Investments Limited (registration number 09010417) is a private limited company incorporated on 2014-04-24 originating in United Kingdom. The business can be found at 12 Greenway Farm Bath Road, Wick, Bristol BS30 5RL. Paragon Financial Investments Limited operates SIC: 70100 which means "activities of head offices".

Company details

Name Paragon Financial Investments Limited
Number 09010417
Date of Incorporation: Thursday 24th April 2014
End of financial year: 30 June
Address: 12 Greenway Farm Bath Road, Wick, Bristol, BS30 5RL
SIC code: 70100 - Activities of head offices

When it comes to the 2 directors that can be found in the above-mentioned company, we can name: Patrick C. (in the company from 24 April 2014), Laurent S. (appointment date: 24 April 2014). The official register lists 2 persons of significant control, namely: Giml Investments 8 Limited can be found at Finsbury Circus, EC2M 7EB London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Paragon Group Limited can be found at Pallion Trading Estate, SR4 6ST Sunderland. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Giml Investments 8 Limited
23 June 2023
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Paragon Group Limited
6 April 2016 - 23 June 2023
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(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
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