Paragon Pension Investments Gp Limited, Edinburgh
Paragon Pension Investments Gp Limited is a private limited company. Located at Citypoint, 65 Haymarket Terrace, Edinburgh EH12 5HD, the above-mentioned 6 years old firm was incorporated on 2017-06-20 and is officially classified as "activities of head offices" (Standard Industrial Classification: 70100).2 directors can be found in this company: Keith A. (appointed on 20 June 2017), Richard W. (appointed on 20 June 2017).
| About | |
|---|---|
| Name: Paragon Pension Investments Gp Limited | |
| Number: SC569102 | |
| Incorporation date: 2017-06-20 | |
| End of financial year: 30 September |
| Address: |
Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Paragon Banking Group Plc
20 June 2017
| Address | Paragon House 51 Homer Road, Solihull, B91 3QJ, United Kingdom |
| Legal authority | Companies Act |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 02336032 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Paragon Banking Group Plc
20 June 2017 - 20 June 2017
| Address | 51 Homer Road, Solihull, West Midlands, B91 3QJ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Public Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House Uk |
| Registration number | 02336032 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Paragon Pension Investments Gp Limited confirmation statement filing is 2024-07-03. The previous one was sent on 2023-06-19. The due date for a subsequent statutory accounts filing is 30 June 2024. Last accounts filing was filed for the time period up until 30 September 2022.
2 persons of significant control are indexed in the Companies House, namely: Paragon Banking Group Plc owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 51 Homer Road, B91 3QJ Solihull. Paragon Banking Group Plc owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Homer Road, B91 3QJ Solihull, West Midlands.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 19th Jun 2023 filed on: 19th, June 2023 | confirmation statement |
Free Download
(3 pages)
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