Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 24 February 2027
- Last conf. stmt
- 10 February 2026
Paragon Mortgages (No.27) Holdings Limited
- Incorporated
- 3 February 2020 (6 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Accounts type
- Group
- Region
- West Midlands
- Address
- 51 Homer RoadSolihullB91 3QJ
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2022
British
Born February 1984 (42)
Director · Appointed 3 February 2020
British
Born February 1968 (58)
Corporate Director · Appointed 3 February 2020
Corporate Director · Appointed 3 February 2020
Officer history (3 former)
1 April 2022
1 April 2022
8 October 2021
8 October 2021
1 June 2020
Resigned Sharp, Pandora as Secretary
3 February 2020
3 February 2020
3 February 2020
3 February 2020
Appointed Sharp, Pandora as Secretary
3 February 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
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.27) Holdings Limited This company Owns 75–100% of shares
Paragon Mortgages (No.27) PLC Owns 75–100% of shares
Filings
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