Residual Interest Paragon Mortgages (No. 12) PLC

Active12005588 Public limited company
Incorporated
20 May 2019 (7 years)
Industry
Activities of mortgage finance companies (64922)
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Greater London
Address
Duo
Level 6
280 Bishopsgate
London
EC2M 4RB

Filing status

Accounts due
31 March 2027
Last accounts
30 September 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (2 former)
1 April 2022
Appointed Tighe, Emma Mary as Director
1 April 2022
Resigned Ellis, Samuel Michael Howard as Director
8 October 2021
Appointed Ellis, Samuel Michael Howard as Director
8 October 2021
Resigned Jones, Jennifer Lynn as Director
20 May 2019
Appointed Maples Fiduciary Services (UK) Limited as Corporate Secretary
20 May 2019
Appointed Maplesfs UK Corporate Director No.1 Limited as Corporate Director
20 May 2019
Appointed Maplesfs UK Corporate Director No.2 Limited as Corporate Director
20 May 2019
Appointed Jones, Jennifer Lynn as Director

Ownership 1 active

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

Corporate entity · Notified 20 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12004259

Filings 30

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with updates21 May 2026
28 April 2026Auditor's resignation
4 February 2026Full accounts30 September 2025
23 May 2025Confirmation statement with no updates21 May 2025
3 April 2025Full accounts30 September 2024
Show all 30 filings

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