Menna Overview
Here’s a quick overview of PARAGON TRUSTEES LTD. 👀 — a London based business that started in 1998.
PARAGON TRUSTEES LTD.
- Company statusactive
- Company No03643400
- Age27 years 9 months Incorporated 2 October 1998
- Officers10
Address
45 Gresham Street, London, EC2V 7BG, United Kingdom
PARAGON TRUSTEES LTD. is an active company incorporated on 2 October 1998 and based in London, United Kingdom. The company was registered 28 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 22 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 22 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 17 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 19 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Dec 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 20 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 20 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Aug 2024
Cessation Of A Person With Significant Control
2 Years Ago on 17 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 05 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 22 May 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 10 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 10 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 07 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 03 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 03 Jan 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 13 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 21 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 08 Sep 2022
Change To A Person With Significant Control
4 Years Ago on 20 Jul 2022
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARNETT, Melanie Jayne | secretary | 19 Dec 2024 | |
| BARNETT, Melanie Jayne | director | Jul 1976 | 19 Dec 2024 |
| DALRYMPLE, Jocelyn Hew | director | Jun 1962 | 27 Jan 2021 |
| JAMES, Nicholas | director | Jan 1963 | 27 Jan 2021 |
| JENNINGS, Simon Paul | director | Apr 1952 | 27 Jan 2021 |
| JOHN, Helen Lesley | director | Jul 1982 | 08 Aug 2025 |
| LEE, Vanessa | director | Jun 1976 | 08 Aug 2025 |
| SAWYER, Gareth Matthew | director | Aug 1963 | 31 Mar 2022 |
| SHEPARD, Christopher Paul | director | Jun 1967 | 27 Jan 2021 |
| TALLON, Tobias Mark Brodrick | director | Aug 1980 | 04 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| S&W Partners Group Limited | 21 Dec 2023 | |
| Investment Management Holdings Limited | 09 Oct 2017 | |
| Investment Management Holdings Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of PARAGON TRUSTEES LTD. 👀 — a London based business that started in 1998.