Website & contact details
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- The site of this company’s group or brand.
Paragon Group Limited
- Incorporated
- 13 October 2004 (22 years)
- Industry
- Data processing, hosting and related activities (63110) Web portals (63120)Other information service activities n.e.c. (63990)Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Lower Ground FloorPark House16/18Finsbury CircusLondonEC2M 7EB
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 29 September 2027
- Last conf. stmt
- 15 September 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Durkan, Sarah
Secretary · Appointed 28 June 2024
Director · Appointed 30 June 2020
Irish
Born February 1964 (62)
Director · Appointed 25 November 2004
French
Born July 1963 (63)
Director · Appointed 12 November 2004
Irish
Born March 1963 (63)
Officer history (8 former)
25 February 2025
Resigned Loane, Nelson as Director
4 July 2024
28 June 2024
Resigned Cahill, Richard Joseph as Secretary
28 June 2024
Appointed Durkan, Sarah as Secretary
30 June 2020
4 April 2017
20 October 2016
Appointed Loane, Nelson as Director
19 February 2014
19 February 2014
Appointed Cahill, Richard Joseph as Secretary
20 December 2013
31 March 2011
10 April 2006
9 January 2006
25 November 2004
25 November 2004
12 November 2004
12 November 2004
12 November 2004
13 October 2004
13 October 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08645500
Former controllers (1)
25 June 2024
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Giml Investments 1 Limited Owns 75–100% of shares
Giml Investments 2 Limited Owns 75–100% of shares
Grenadier Holdings Limited Owns 75–100% of shares
Grenadier Corporate Limited Owns 75–100% of shares
Paragon Group Holdings Limited Owns 75–100% of shares
Grenadier Realty Limited Owns 75–100% of shares
Giml Investments 3 Limited Owns 75–100% of shares
Airweb Urbanthings Limited Owns 75–100% of shares
Giml Investments 10 Limited Owns 75–100% of shares
Jsoa Pid Limited Owns 75–100% of shares
Paragon ID Holdings UK Limited Owns 75–100% of shares
Paragon ID Hull UK Ltd Owns 75–100% of shares
Paragon ID Wolverhampton UK Ltd Owns 75–100% of shares
Thames Card Technology Limited Owns 75–100% of shares
Rfid Discovery Solutions Ltd Owns 75–100% of shares
Paragon Group Limited This company Owns 75–100% of shares
Giml Investments 11 Limited Owns 75–100% of shares
Paragon Peterborough Limited Owns 75–100% of shares
Print Trade Suppliers Limited Owns 75–100% of shares
Giml Investments 9 Ltd Owns 75–100% of shares
Jsoa Paragon CC Limited Owns 75–100% of shares
PCC Grenadier Ltd Owns 75–100% of shares
Grenadier Holdings Investments Limited Owns 75–100% of shares
Filings 139
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Confirmation statement with updates | 15 September 2026 | ||
| 30 July 2026 | Director's details changed | |||
| 10 April 2026 | Director's details changed | |||
| 10 April 2026 | Director's details changed | |||
| 10 April 2026 | Secretary's details changed |
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