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Nom

Paragon Mortgages (NO.27) PLC

Adresse
51 Homer Road
Solihull
B91 3QJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12438682 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)64921 - Autre distribution de crédit
Statut de Sociétéactive
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Paragon Mortgages (No.27) Holdings Limited Status: Active Notified: 03/02/2020 Companies House Number: 12437461 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Giles, James Paul Solihull, West Midlands, United Kingdom Status: Active Notified: 03/02/2020 Date of Birth: 02/1968 Occupation: Structured Finance Manager Role: Director Country of Residence: England Nationality: British
    gb-flag GB Maplesfs Uk Corporate Director No.2 Limited Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB Status: Active Notified: 03/02/2020 Role: Corporate-Director Companies House Number: 10721233
    Maplesfs Uk Corporate Director No.2 Limited, London, United Kingdom Status: Active Notified: 03/02/2020 Role: Director
    Murphy, Ciara Solihull, West Midlands Status: Active Notified: 24/11/2022 Role: Secretary
    Tighe, Emma Mary 280 Bishopsgate, London, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 02/1984 Occupation: Vice President Role: Director Country of Residence: United Kingdom Nationality: British