Paramount Place Limited

Active15961099 Private limited company
Incorporated
17 September 2024 (2 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
52 Grosvenor Gardens
2nd Floor
London
SW1W 0AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
Also at RV Developments Windlesham Limited, Elmbridge Village Limited, Debden Grange Limited · more companies
British
Born July 1984 (42)
Mckenna, Claire
Secretary · Appointed 8 December 2025
Director · Appointed 17 September 2024
Also at Paramount Place Management Limited · more companies
British
Born February 1965 (61)
Director · Appointed 17 September 2024
Also at West Malling Management Limited, West Malling Limited, Paramount Place Management Limited · more companies
British
Born May 1980 (46)
Officer history (2 former)
23 October 2026
Resigned Karlsson, Thomas Walfrid as Director
1 October 2026
Appointed Langley, Abigail Jane as Director
8 December 2025
Appointed Mckenna, Claire as Secretary
24 October 2025
Resigned Ash, Natalie Jane as Secretary
25 November 2024
Appointed Karlsson, Thomas Walfrid as Director
17 September 2024
Appointed Seddon, Timothy Alex as Director
17 September 2024
Appointed O'Brien, Kevin Michael as Director
17 September 2024
Appointed Ash, Natalie Jane as Secretary

Ownership 1 active

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

Corporate entity · Notified 17 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 4116336

Group structure 54 shown

Ownership group derived from the Companies House PSC register

Harvitour Limited
Retirement Villages Group Limited Owns 25–50% of shares
Charters Village Limited Owns 75–100% of shares
Retirement Villages Developments Limited Owns 75–100% of shares
Lime Tree Village Limited Owns 75–100% of shares
Retirement Villages Development Services Limited Owns 75–100% of shares
RV Developments Chester Ltd Owns 75–100% of shares
RV Developments Elstree Limited Owns 75–100% of shares
RV Developments Gradwell Limited Owns 75–100% of shares
RV Developments Newport Limited Owns 75–100% of shares
RV Developments Sutton Green Limited Owns 75–100% of shares
RV Developments Tunbridge Wells Limited Owns 75–100% of shares
RV Developments West Byfleet Limited Owns 75–100% of shares
RV Developments West Malling Limited Owns 75–100% of shares
RV Developments Windlesham Limited Owns 75–100% of shares
Somerton Park Limited Owns 75–100% of shares
Retirement Villages Limited Owns 75–100% of shares
Elmbridge Village Limited Owns 75–100% of shares
R.V. Services Limited Owns 75–100% of shares
Retirement Villages Management Limited Owns 75–100% of shares
Roseland Village Limited Owns 75–100% of shares
RV Wessex Limited Owns 75–100% of shares
RV Property Holdings Limited Owns 75–100% of shares
Avonpark Village (Care Homes) Limited Owns 75–100% of shares
Blagdon Village Limited Owns 75–100% of shares
Botanical Place Limited Owns 75–100% of shares
Castle Village Limited Owns 75–100% of shares
Cedars Village Limited Owns 75–100% of shares
Debden Grange Limited Owns 75–100% of shares
Gittisham Care Limited Owns 75–100% of shares
Gradwell Park Limited Owns 75–100% of shares
Mayford Park Limited Owns 75–100% of shares
Minstrels Healthcare Limited Owns 75–100% of shares
Paramount Place Limited This company Owns 75–100% of shares
Thamesfield Limited Owns 75–100% of shares
The Priory Village Limited Owns 75–100% of shares
The Wyldewoods Village Limited Owns 75–100% of shares
West Malling Limited Owns 75–100% of shares
Retirement Villages Management Trust Holding Limited Owns 75–100% of shares
Blagdon Village (Management) Limited Owns 75–100% of shares
Botanical Place Management Limited Owns 75–100% of shares
Castle Village Management Limited Owns 75–100% of shares
Cedars Village Management Limited Owns 75–100% of shares
Charters Village Management Limited Owns 75–100% of shares
Debden Grange Village Management Limited Owns 75–100% of shares
Elmbridge Village Management Limited Owns 75–100% of shares
Gittisham Hill Park Management Limited Owns 75–100% of shares
Gradwell Park Village Management Limited Owns 75–100% of shares
Lime Tree Village (Management) Limited Owns 75–100% of shares
Mayford Grange Management Limited Owns 75–100% of shares
Paramount Place Management Limited Owns 75–100% of shares
Roseland Management Limited Owns 75–100% of shares
RV Avonpark Village Management Limited Owns 75–100% of shares
RV Developments Chigwell Limited DissolvedOwns 75–100% of shares
And 4 more

Filings 16

DateDescriptionMade Up ToPagesPDF
2 November 2026Appointment of a director
29 October 2026Termination of appointment of a director
16 September 2026Confirmation statement with no updates16 September 2026
25 June 2026Accounts for a dormant company31 December 2025
26 February 2026Registration of a charge
Show all 16 filings

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