Investment (Paragon) Limited

Active08645500 Private limited company
Incorporated
9 August 2013 (13 years)
Industry
Printing n.e.c. (18129)
Owned by
Patrick James Crean
Accounts type
Small
Region
Greater London
Address
Lower Ground Floor
Park House
16/18
Finsbury Circus
London
EC2M 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

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 3 December 2025
Irish
Born June 1993 (33)
Director · Appointed 3 December 2025
Irish
Born November 1986
Durkan, Sarah
Secretary · Appointed 1 July 2024
Director · Appointed 9 August 2013
Irish
Born March 1963 (63)
Director · Appointed 9 August 2013
French
Born July 1963 (63)
Officer history (2 former)
3 December 2025
Appointed Crean, Pauric as Director
3 December 2025
Appointed Devane, Liam as Director
4 July 2024
Resigned Shine, Sean Aongus as Director
1 July 2024
Appointed Durkan, Sarah as Secretary
11 April 2022
Appointed Shine, Sean Aongus as Director
11 April 2022
Resigned Vetele, Yves Jean Marie as Director
18 April 2018
Appointed Vetele, Yves Jean Marie as Director
9 August 2013
Appointed Crean, Patrick James as Director
9 August 2013
Appointed Salmon, Laurent Thierry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Irish
Born March 1963 (63)

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Investment (Paragon) Limited This company
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 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with updates15 September 2026
1 September 2026Registered office address changed

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