Jsoa Paragon CC Limited

Active14959325 Private limited company
Incorporated
24 June 2023 (3 years)
Previously known as
PCC SS Limited (until 19 July 2024)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
Lower Ground Floor
Park House 16/18 Finsbury Circus
16/18 Finsbury Circus
London
EC2M 7EB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 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 24 June 2023
Irish
Born March 1963 (63)
Director · Appointed 24 June 2023
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
24 June 2023
Appointed Crean, Patrick James as Director
24 June 2023
Appointed Salmon, Laurent Thierry as Director
24 June 2023
Appointed Cahill, Richard Joseph as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15020536
Former controllers (1)
6 September 2023
Ceased Paragon Group Ltd — Owns 75–100% of shares

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Giml Investments 1 Limited Owns 75–100% of shares
Giml Investments 2 Limited Owns 75–100% of shares
Grenadier Holdings Limited Owns 75–100% of shares
Grenadier Corporate Limited Owns 75–100% of shares
Paragon Group Holdings Limited Owns 75–100% of shares
Grenadier Realty Limited Owns 75–100% of shares
Giml Investments 3 Limited Owns 75–100% of shares
Airweb Urbanthings Limited Owns 75–100% of shares
Giml Investments 10 Limited Owns 75–100% of shares
Jsoa Pid Limited Owns 75–100% of shares
Paragon ID Holdings UK Limited Owns 75–100% of shares
Paragon ID Hull UK Ltd Owns 75–100% of shares
Paragon ID Wolverhampton UK Ltd Owns 75–100% of shares
Thames Card Technology Limited Owns 75–100% of shares
Rfid Discovery Solutions Ltd Owns 75–100% of shares
Paragon Group Limited Owns 75–100% of shares
Giml Investments 11 Limited Owns 75–100% of shares
Paragon Peterborough Limited Owns 75–100% of shares
Print Trade Suppliers Limited Owns 75–100% of shares
Giml Investments 9 Ltd Owns 75–100% of shares
Jsoa Paragon CC Limited This company Owns 75–100% of shares
PCC Grenadier Ltd Owns 75–100% of shares

Filings 23

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with updates15 September 2026
30 July 2026Director's details changed
10 April 2026Director's details changed
10 April 2026Director's details changed
10 April 2026Director's details changed
Show all 23 filings

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