Paragon Fifth Funding Limited

Active08081264 Private limited company
Incorporated
24 May 2012 (14 years)
Previously known as
Antglen Limited (until 31 August 2012)
Industry
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
Accounts type
Full
Region
West Midlands
Address
51 Homer Road
Solihull
B91 3QJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (9 former)
1 June 2020
Resigned Sharp, Pandora as Secretary
19 November 2018
Resigned Fairrie, James Patrick Johnston as Director
8 March 2017
Appointed Giles, James Paul as Director
8 March 2017
Appointed Whitaker, Paivi Helena, Ms. as Director
7 March 2017
Resigned Nowacki, John Paul, Mr. as Director
31 January 2017
Resigned Harvey, John Alexander as Director
21 November 2016
Appointed Nowacki, John Paul, Mr. as Director
21 November 2016
Appointed Fairrie, James Patrick Johnston as Director
30 June 2014
Appointed Sharp, Pandora as Secretary
30 June 2014
Appointed Harvey, John Alexander as Director
30 June 2014
Resigned Gemmell, John Grigor as Director
30 June 2014
Resigned Gemmell, John Grigor as Secretary
30 August 2012
Appointed Gemmell, John Grigor as Secretary
30 August 2012
Appointed Csc Directors (No.3) Limited as Corporate Director
30 August 2012
Appointed Gemmell, John Grigor as Director
30 August 2012
Appointed Csc Directors (No.4) Limited as Corporate Director
30 August 2012
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
30 August 2012
Resigned Levy, Adrian Joseph Morris as Director
30 August 2012
Resigned Pudge, David John as Director
24 May 2012
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
24 May 2012
Appointed Levy, Adrian Joseph Morris as Director
24 May 2012
Appointed Pudge, David John as Director

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
Private Company Limited By Shares
Reg. no. 03920255

Filings 79

DateDescriptionMade Up ToPagesPDF
10 March 2026Full accounts30 September 2025
14 January 2026Confirmation statement with no updates14 January 2026
7 April 2025Change of details for a person with significant control
4 February 2025Full accounts30 September 2024
15 January 2025Confirmation statement with updates15 January 2025
Show all 79 filings

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