Paragon Trustees Ltd.. Head office in London. Check Director.

Paragon Trustees Ltd., London

Paragon Trustees Ltd. is a private limited company. Situated at 45 Gresham Street, London EC2V 7BG, the aforementioned 25 years old enterprise was incorporated on 1998-10-02 and is categorised as "non-trading company" (Standard Industrial Classification: 74990).
9 directors can be found in the enterprise: Charlotte D. (appointed on 15 March 2024), Gareth S. (appointed on 31 March 2022), Tobias T. (appointed on 04 March 2022). When it comes to the secretaries (1 in total), we can name: Charlotte D. (appointed on 31 March 2024).

About
Name: Paragon Trustees Ltd.
Number: 03643400
Incorporation date: 1998-10-02
End of financial year: 31 December


Address:	45 Gresham Street London EC2V 7BG
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Evelyn Partners Professional Services Group Limited

21 December 2023

Address	45 Gresham Street, London, EC2V 7BG, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	04533948
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Investment Management Holdings Limited

6 April 2016

Address	45 Gresham Street, London, EC2V 7BG, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	02070211
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Investment Management Holdings Limited

9 October 2017 - 21 December 2023

Address	Towry House Western Road, Bracknell, England, RG12 1TL, England
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	02070211
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Paragon Trustees Ltd. confirmation statement filing is 2024-07-19. The latest one was submitted on 2023-07-05. The date for the next accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Evelyn Partners Professional Services Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Gresham Street, EC2V 7BG London. Investment Management Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Gresham Street, EC2V 7BG London. Investment Management Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Western Road, RG12 1TL Bracknell, England.

Company filing

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AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 21st, July 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 21st, July 2023 \| accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 8th, September 2022 \| accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 1st, September 2021 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 3rd, September 2020 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 16th, August 2019 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 30th, September 2018 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 26th, September 2017 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 10th, October 2016 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 30th, December 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/02 filed on: 2nd, October 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/10/02 capital
AA01	Current accounting period shortened to 2015/12/31, originally was 2016/03/31. filed on: 30th, September 2015 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 21st, October 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/02 filed on: 21st, October 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/10/21 capital
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 21st, October 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/02 filed on: 16th, October 2013 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/10/16 capital
AR01	Annual return with complete list of members, drawn up to 2012/10/02 filed on: 4th, December 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 25th, September 2012 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 13th, October 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/02 filed on: 12th, October 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 13th, December 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/02 filed on: 21st, October 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 18th, January 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/02 filed on: 11th, January 2010 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 28th, January 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/10/28 with complete member list filed on: 28th, October 2008 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 2008/06/02 with complete member list filed on: 2nd, June 2008 \| annual return	Free Download (6 pages)
AA	Accounts for the year ending on 2007/03/31 filed on: 1st, February 2008 \| accounts	Free Download (5 pages)
AA	Accounts for the year ending on 2007/03/31 filed on: 1st, February 2008 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2007/11/28 with complete member list filed on: 28th, November 2007 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 2007/11/28 with complete member list filed on: 28th, November 2007 \| annual return	Free Download (9 pages)
363(353)	Location of register of members address changed annual return
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 7th, February 2007 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 7th, February 2007 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/11/09 with complete member list filed on: 9th, November 2006 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/11/09 with complete member list filed on: 9th, November 2006 \| annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/09/06 to 31/03/06 filed on: 4th, November 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/06 to 31/03/06 filed on: 4th, November 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 3rd, August 2006 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 3rd, August 2006 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/11/02 with complete member list filed on: 2nd, November 2005 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 2005/11/02 with complete member list filed on: 2nd, November 2005 \| annual return	Free Download (9 pages)
363(353)	Location of register of members address changed annual return
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 3rd, August 2005 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 3rd, August 2005 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/11/03 with complete member list filed on: 3rd, November 2004 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 2004/11/03 with complete member list filed on: 3rd, November 2004 \| annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2003/09/30 filed on: 4th, August 2004 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/09/30 filed on: 4th, August 2004 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/10/10 with complete member list filed on: 10th, October 2003 \| annual return	Free Download (9 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return drawn up to 2003/10/10 with complete member list filed on: 10th, October 2003 \| annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2002/09/30 filed on: 29th, April 2003 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/09/30 filed on: 29th, April 2003 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2002/10/15 with complete member list filed on: 15th, October 2002 \| annual return	Free Download (8 pages)
363a	Annual return drawn up to 2002/10/15 with complete member list filed on: 15th, October 2002 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2001/09/30 filed on: 5th, August 2002 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/09/30 filed on: 5th, August 2002 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2001/10/31 with complete member list filed on: 31st, October 2001 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/10/31 with complete member list filed on: 31st, October 2001 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2000/09/30 filed on: 29th, June 2001 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/09/30 filed on: 29th, June 2001 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2001/01/29 with complete member list filed on: 29th, January 2001 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to 2001/01/29 with complete member list filed on: 29th, January 2001 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 1999/09/30 filed on: 15th, June 2000 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/09/30 filed on: 15th, June 2000 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 1999/11/02 with complete member list filed on: 2nd, November 1999 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 1999/11/02 with complete member list filed on: 2nd, November 1999 \| annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/10/99 to 30/09/99 filed on: 2nd, November 1998 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/99 to 30/09/99 filed on: 2nd, November 1998 \| accounts	Free Download (1 page)

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