Paragon Mortgages (No.26) Holdings Limited
- Incorporated
- 14 December 2018
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Group
- Region
- West Midlands
- Address
- 51 Homer RoadSolihullB91 3QJ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2022
British
Born February 1984 (42)
Director · Appointed 14 December 2018
British
Born February 1968 (58)
Corporate Director · Appointed 14 December 2018
Corporate Director · Appointed 14 December 2018
Officer history (3 former)
1 April 2022
1 April 2022
8 October 2021
8 October 2021
1 June 2020
Resigned Sharp, Pandora as Secretary
14 December 2018
14 December 2018
14 December 2018
14 December 2018
Appointed Sharp, Pandora as Secretary
14 December 2018
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09422850
Group structure 26 shown
Ownership group derived from the Companies House PSC register
Maples Fiduciary Services (UK) Limited Owns 75–100% of shares
108C Finance Limited Owns 75–100% of shares
Albion No.5 Holdings Limited Owns 75–100% of shares
Albion No.5 PLC Owns 75–100% of shares
Albion No.6 Holdings Limited Owns 75–100% of shares
Albion No.6 PLC Owns 75–100% of shares
AR Audit Services Limited Owns 75–100% of shares
Asarum Finance Holdings Limited Owns 75–100% of shares
Asarum Finance Limited Owns 75–100% of shares
Chetwood Funding 2025-1 Holdings Limited Owns 75–100% of shares
Chetwood Funding 2025-1 PLC Owns 75–100% of shares
Coventry Godiva Covered Bonds Finance (Holdings) Limited Owns 75–100% of shares
Coventry Godiva Covered Bonds Finance Limited Owns 75–100% of shares
Downing Origin Finance Ltd Owns 75–100% of shares
Ebbisham No.1 Limited Owns 75–100% of shares
Eodor Sukuk No. 1 Holdings Limited Owns 75–100% of shares
Eodor Sukuk No. 1 PLC Owns 75–100% of shares
Fairborn Services Ltd Owns 75–100% of shares
Five Arrows Global Loan Investments II PLC Owns 75–100% of shares
Five Arrows Global Loan Investments Iii PLC Owns 75–100% of shares
Five Arrows Global Loan Investments PLC Owns 75–100% of shares
Friary No.7 Holdings Limited Owns 75–100% of shares
Friary No.7 PLC Owns 75–100% of shares
Paragon Mortgages (No.26) Holdings Limited This company DissolvedOwns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 16 June 2026 | First Gazette notice for voluntary strike-off | |||
| 4 June 2026 | Application to strike the company off the register | |||
| 10 March 2026 | Group of companies' accounts | 30 September 2025 | ||
| 15 December 2025 | Confirmation statement with no updates | 13 December 2025 |
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