Filing status
- Conf. stmt due
- 8 September 2027
- Last conf. stmt
- 25 August 2026
The Paragon Pension Partnership LP
- Incorporated
- 25 August 2017 (9 years)
- Industry
- None Supplied (None Supplied)
- Owned by
- Region
- Scotland
- Address
- 1st Floor Citypoint65 Haymarket TerraceEdinburghEH12 5HD
Officers
Not loaded yet. See them on Companies House
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 March 2018
Holds 25–50% of voting rights
Limited Liability Company
Reg. no. 07837324
Corporate entity · Notified 16 March 2018
Holds 25–50% of voting rights
Limited Liability Company
Reg. no. Sc569102
Corporate entity · Notified 25 August 2017
Holds 25–50% of voting rights
Part right to 75–100% of surplus assets
Right to appoint and remove a person
Public Limited Company
Reg. no. 2336032
Group structure 40 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 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
The Paragon Pension Partnership LP This company Part right to 75–100% of surplus assets
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Confirmation statement with updates | 25 August 2026 | ||
| 29 August 2025 | Confirmation statement | 25 August 2025 | ||
| 2 September 2024 | Confirmation statement | 25 August 2024 | ||
| 8 September 2023 | Confirmation statement | 25 August 2023 | ||
| 13 September 2022 | Confirmation statement | 25 August 2022 |
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