Paragon Mortgages (No.25) PLC

Active09777963 Public limited company

Incorporated: 15 September 2015 (11 years)
Previously known as: Pianotrail PLC (until 5 February 2016)
Industry: Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
Directors: Paivi Helena Whitaker
James Paul Giles
CSC Directors (No.3) Limited
all 4 directors
Owned by: Paragon Mortgages (No. 25) Holdings Limited
Accounts type: Full
Region: West Midlands
Address: 51 Homer Road
Solihull
B91 3QJ

Website & contact details

Group website: paragon-mortgages.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 31 March 2027
Last accounts: 30 September 2025
Conf. stmt due: 28 September 2027
Last conf. stmt: 14 September 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 5 active

Officer details are public data from the Companies House register.

Van Niekerk, Marius

Secretary · Appointed 2 April 2025

Whitaker, Paivi Helena, Ms.

Director · Appointed 8 March 2017

Also at Twin Bridges 2021-2 PLC, Performer Funding 1 PLC, AA Bond Co Limited · more companies

Finnish

Born January 1963 (63)

Giles, James Paul

Director · Appointed 7 March 2017

Also at Arianty No. 1 PLC, Paragon Mortgages (No.28) Holdings Limited, Paragon Mortgages (No.27) Holdings Limited · more companies

British

Born February 1968 (58)

Csc Directors (No.3) Limited

Corporate Director · Appointed 4 February 2016

Also at Tesco Property (Nominees) Limited, Congadale Limited, Barclaycard Funding PLC · more companies

Csc Directors (No.4) Limited

Corporate Director · Appointed 4 February 2016

Also at Hermitage 2023 Holdings Limited, Tesco Property (Nominees) Limited, Congadale Limited · more companies

Officer history (8 former)

2 April 2025

Appointed Van Niekerk, Marius as Secretary

2 April 2025

Resigned Murphy, Ciara as Secretary

24 November 2022

Appointed Murphy, Ciara as Secretary

24 November 2022

Resigned Niekerk, Marius Van as Secretary

5 June 2020

Resigned Sharp, Pandora as Secretary

5 June 2020

Appointed Niekerk, Marius Van as Secretary

8 March 2017

Appointed Whitaker, Paivi Helena, Ms. as Director

7 March 2017

Appointed Giles, James Paul as Director

7 March 2017

Resigned Nowacki, John Paul, Mr. as Director

31 January 2017

Resigned Harvey, John Alexander as Director

4 February 2016

Appointed Harvey, John Alexander as Director

4 February 2016

Appointed Nowacki, John Paul, Mr. as Director

4 February 2016

Appointed Csc Directors (No.4) Limited as Corporate Director

4 February 2016

Appointed Sharp, Pandora as Secretary

4 February 2016

Appointed Csc Directors (No.3) Limited as Corporate Director

4 February 2016

Resigned Tmf Corporate Administration Services Limited as Corporate Secretary

4 February 2016

Resigned Levy, Adrian Joseph Morris as Director

4 February 2016

Resigned Pudge, David John as Director

15 September 2015

Appointed Tmf Corporate Administration Services Limited as Corporate Secretary

15 September 2015

Appointed Levy, Adrian Joseph Morris as Director

15 September 2015

Appointed Pudge, David John as Director

Ownership 1 active

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

Paragon Mortgages (No. 25) Holdings Limited

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. 09891178

Filings 59

Date	Description	Made Up To
22 September 2026	Confirmation statement with no updates	14 September 2026
10 March 2026	Full accounts	30 September 2025
17 September 2025	Confirmation statement with no updates	14 September 2025
15 April 2025	Termination of appointment of a secretary
15 April 2025	Appointment of a secretary