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Paragon Mortgages (No.28) Holdings Limited
- Incorporated
- 11 September 2020 (6 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Accounts type
- Full
- Region
- West Midlands
- Address
- 51 Homer RoadSolihullB91 3QJ
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 24 September 2027
- Last conf. stmt
- 10 September 2026
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 11 September 2020
British
Born February 1968 (58)
Corporate Director · Appointed 11 September 2020
Corporate Director · Appointed 11 September 2020
Officer history (3 former)
3 February 2025
Resigned Van Niekerk, Marius as Secretary
1 April 2022
1 April 2022
8 October 2021
8 October 2021
11 September 2020
11 September 2020
11 September 2020
11 September 2020
11 September 2020
Appointed Van Niekerk, Marius as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 September 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.28) Holdings Limited This company Owns 75–100% of shares
Paragon Mortgages (No.28) PLC Owns 75–100% of shares
Filings 22
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Confirmation statement with no updates | 10 September 2026 | ||
| 10 March 2026 | Full accounts | 30 September 2025 | ||
| 10 September 2025 | Confirmation statement with no updates | 10 September 2025 | ||
| 4 February 2025 | Full accounts | 30 September 2024 | ||
| 4 February 2025 | Termination of appointment of a secretary |
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