Paragon Graphics Limited

Active11990466 Private limited company
Incorporated
10 May 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Leasing of intellectual property and similar products, except copyright works (77400)
Accounts type
Full
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
23 May 2027
Last conf. stmt
9 May 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 28 June 2024
Director · Appointed 10 May 2019
Irish
Born March 1963 (63)
Director · Appointed 10 May 2019
French
Born July 1963 (63)
Officer history (1 former)
3 December 2025
Appointed Crean, Pauric as Director
3 December 2025
Appointed Devane, Liam as Director
28 June 2024
Appointed Durkan, Sarah as Secretary
28 June 2024
Resigned Cahill, Richard Joseph as Secretary
10 May 2019
Appointed Crean, Patrick James as Director
10 May 2019
Appointed Salmon, Laurent Thierry as Director
10 May 2019
Appointed Cahill, Richard Joseph as Secretary

Ownership 1 active

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

Corporate entity · Notified 30 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14888543
Former controllers (1)
30 June 2023
Ceased Grenadier Holdings PLC — Owns 75–100% of shares

Filings 36

DateDescriptionMade Up ToPagesPDF
2 September 2026Registered office address changed
30 July 2026Director's details changed
12 May 2026Confirmation statement with updates9 May 2026
10 April 2026Director's details changed
10 April 2026Director's details changed
Show all 36 filings

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