Website & contact details
- Group website
- The site of this company’s group or brand.
Paragon Covered Bonds LLP
- Incorporated
- 19 January 2024 (2 years)
- Industry
- None Supplied (None Supplied)
- Owned by
- 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
- 1 February 2027
- Last conf. stmt
- 18 January 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Paragon Bank Plc
Corporate LLP Designated Member · Appointed 19 January 2024
Paragon Covered Bonds Finance Limited
Corporate LLP Designated Member · Appointed 19 January 2024
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 January 2024
Holds 25–50% of voting rights (as a firm)
Right to 75–100% of surplus assets (as a firm)
Right to appoint and remove members
Public Limited Company
Reg. no. 05390593
Paragon Covered Bonds Finance Limited
Corporate entity · Notified 19 January 2024
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove members
Limited
Reg. no. N/A
Group structure 39 shown
Ownership group derived from the Companies House PSC register
Colonial Finance (UK) Limited Owns 75–100% of shares
Earlswood Finance (No. 3) Limited Owns 75–100% of shares
Paragon Mortgages (No. 12) PLC Owns 25–50% of shares
Earlswood Finance Limited Owns 75–100% of shares
Herbert (1) PLC Owns 75–100% of shares
Herbert (10) PLC Owns 25–50% of shares
Herbert (2) PLC Owns 75–100% of shares
Herbert (4) PLC Owns 75–100% of shares
Herbert (5) PLC Owns 75–100% of shares
Herbert (6) PLC Owns 75–100% of shares
Herbert (7) PLC Owns 75–100% of shares
Herbert (8) PLC Owns 75–100% of shares
Herbert (9) PLC Owns 75–100% of shares
Idem Capital Holdings Limited Owns 75–100% of shares
Idem Capital Securities Limited Owns 75–100% of shares
Moorgate Loan Servicing Limited Owns 75–100% of shares
Paragon Personal Finance Limited Owns 75–100% of shares
Redbrick Survey and Valuation Limited Owns 75–100% of shares
Moorgate Asset Administration Limited Owns 75–100% of shares
Paragon Bank PLC Owns 75–100% of shares
Mortgage Trust Limited Owns 75–100% of shares
Mortgage Trust Services PLC Owns 75–100% of shares
MTL Residential Limited Owns 75–100% of shares
Paragon Asset Finance Limited Owns 75–100% of shares
Lease Portfolio Management Limited Owns 75–100% of shares
Paragon Business Finance PLC Owns 75–100% of shares
Paragon Commercial Finance Limited Owns 75–100% of shares
Paragon Technology Finance Limited Owns 75–100% of shares
Premier Asset Finance Limited Owns 75–100% of shares
Paragon Covered Bonds LLP This company Right to 75–100% of surplus assets (as a firm)
Paragon Development Finance Limited Owns 75–100% of shares
Paragon Development Finance Services Limited Owns 75–100% of shares
Paragon Finance PLC Owns 75–100% of shares
Paragon Mortgages (2010) Limited Owns 75–100% of shares
Paragon Mortgages Limited Owns 75–100% of shares
Paragon Options PLC Owns 75–100% of shares
Pbaf Acquisitions Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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