Paragon Mortgages (No.25) Holdings Limited

Active09891178 Private limited company

Incorporated: 26 November 2015 (10 years)
Previously known as: Tansydove Limited (until 5 February 2016)
This list may be incomplete. See all names on Companies House
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Paivi Helena Whitaker
James Paul Giles
CSC Directors (No.3) Limited
all 4 directors
Owned by: CSC Corporate Services (London) Limited
Accounts type: Group
Region: West Midlands
Address: 51 Homer Road
Solihull
B91 3QJ

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 29 January 2027
Last conf. stmt: 15 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

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 (6 former)

1 June 2020

Resigned Sharp, Pandora 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 Sharp, Pandora as Secretary

4 February 2016

Appointed Nowacki, John Paul, Mr. as Director

4 February 2016

Appointed Harvey, John Alexander as Director

4 February 2016

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

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

26 November 2015

Appointed Tmf Corporate Administration Services Limited as Corporate Secretary

26 November 2015

Appointed Levy, Adrian Joseph Morris as Director

26 November 2015

Appointed Pudge, David John as Director

Ownership 1 active

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

CSC Corporate Services (London) 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. 03920255

Holdings 1

Companies where Paragon Mortgages (No.25) Holdings Limited is registered as a person with significant control

Paragon Mortgages (No.25) PLC

Owns 75–100% of shares

Active

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
10 March 2026	Group of companies' accounts	30 September 2025
29 January 2026	Confirmation statement with no updates	15 January 2026
4 February 2025	Group of companies' accounts	30 September 2024
15 January 2025	Confirmation statement with updates	15 January 2025
13 January 2025	Change of details for a person with significant control