Menna Overview
Here’s a quick overview of RESIDUAL INTEREST PARAGON MORTGAGES (NO. 12) HOLDINGS LIMITED 👀 — a London based business that started in 2019.
RESIDUAL INTEREST PARAGON MORTGAGES (NO. 12) HOLDINGS LIMITED
- Company statusactive
- Company No12004259
- Age7 years 2 months Incorporated 20 May 2019
- Officers4
Address
Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom
RESIDUAL INTEREST PARAGON MORTGAGES (NO. 12) HOLDINGS LIMITED is an active company incorporated on 20 May 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c., 74990 Non-trading company
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
5 Months Ago on 16 Feb 2026
Confirmation Statement With No Updates
1 Year Ago on 23 May 2025
Accounts With Accounts Type Group
1 Year Ago on 03 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 24 May 2024
Change To A Person With Significant Control
2 Years Ago on 10 May 2024
Change Corporate Director Company With Change Date
2 Years Ago on 12 Apr 2024
Change Corporate Director Company With Change Date
2 Years Ago on 12 Apr 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 12 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 02 Feb 2024
Confirmation Statement With Updates
3 Years Ago on 01 Jun 2023
Accounts With Accounts Type Group
3 Years Ago on 14 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 24 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Apr 2022
Accounts With Accounts Type Group
4 Years Ago on 18 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 11 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 24 May 2021
Accounts With Accounts Type Group
5 Years Ago on 01 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 20 May 2020
Change Account Reference Date Company Current Extended
7 Years Ago on 28 May 2019
Incorporation Company
7 Years Ago on 20 May 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAPLES FIDUCIARY SERVICES (UK) LIMITED | corporate secretary | 20 May 2019 | |
| TIGHE, Emma Mary | director | Feb 1984 | 01 Apr 2022 |
| MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED | corporate director | 20 May 2019 | |
| MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED | corporate director | 20 May 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Maples Fiduciary Services (Uk) Limited | 20 May 2019 |
Related Companies
To view a related company, use above.
MAPLES FIDUCIARY SERVICES (UK) LIMITED, TIGHE, Emma Mary are mutual persons.
MAPLES FIDUCIARY SERVICES (UK) LIMITED, TIGHE, Emma Mary are mutual persons.
MAPLES FIDUCIARY SERVICES (UK) LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
MAPLES FIDUCIARY SERVICES (UK) LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
MAPLES FIDUCIARY SERVICES (UK) LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
MAPLES FIDUCIARY SERVICES (UK) LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
MAPLES FIDUCIARY SERVICES (UK) LIMITED, TIGHE, Emma Mary, MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
MAPLES FIDUCIARY SERVICES (UK) LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
MAPLES FIDUCIARY SERVICES (UK) LIMITED, TIGHE, Emma Mary, MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
MAPLES FIDUCIARY SERVICES (UK) LIMITED, TIGHE, Emma Mary, MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
MAPLES FIDUCIARY SERVICES (UK) LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
MAPLES FIDUCIARY SERVICES (UK) LIMITED, TIGHE, Emma Mary, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
MAPLES FIDUCIARY SERVICES (UK) LIMITED, ELLIS, Samuel Michael Howard are mutual persons.
MAPLES FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
MAPLES FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
MAPLES FIDUCIARY SERVICES (UK) LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
MAPLES FIDUCIARY SERVICES (UK) LIMITED, ELLIS, Samuel Michael Howard are mutual persons.
TIGHE, Emma Mary are mutual persons.
TIGHE, Emma Mary are mutual persons.
TIGHE, Emma Mary are mutual persons.
TIGHE, Emma Mary are mutual persons.
TIGHE, Emma Mary are mutual persons.
TIGHE, Emma Mary are mutual persons.
TIGHE, Emma Mary are mutual persons.
TIGHE, Emma Mary are mutual persons.
TIGHE, Emma Mary are mutual persons.
TIGHE, Emma Mary are mutual persons.
TIGHE, Emma Mary are mutual persons.
TIGHE, Emma Mary are mutual persons.
TIGHE, Emma Mary are mutual persons.
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED is a mutual person.
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED is a mutual person.
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED is a mutual person.
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED is a mutual person.
ELLIS, Samuel Michael Howard are mutual persons.
ELLIS, Samuel Michael Howard are mutual persons.
ELLIS, Samuel Michael Howard are mutual persons.
ELLIS, Samuel Michael Howard are mutual persons.
ELLIS, Samuel Michael Howard are mutual persons.
ELLIS, Samuel Michael Howard are mutual persons.
ELLIS, Samuel Michael Howard are mutual persons.
ELLIS, Samuel Michael Howard are mutual persons.
ELLIS, Samuel Michael Howard are mutual persons.
ELLIS, Samuel Michael Howard, JONES, Jennifer Lynn are mutual persons.
ELLIS, Samuel Michael Howard are mutual persons.
ELLIS, Samuel Michael Howard, JONES, Jennifer Lynn are mutual persons.
JONES, Jennifer Lynn are mutual persons.
JONES, Jennifer Lynn are mutual persons.
SATUS 2026-1 HOLDINGS LIMITED
MAPLES FIDUCIARY SERVICES (UK) LIMITED, TIGHE, Emma Mary, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
SATUS 2026-1 PLC
MAPLES FIDUCIARY SERVICES (UK) LIMITED, TIGHE, Emma Mary, MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
TURBO FINANCE 10 PLC
MAPLES FIDUCIARY SERVICES (UK) LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
TURBO FINANCE 10 HOLDINGS LIMITED
MAPLES FIDUCIARY SERVICES (UK) LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
FAIRBORN SERVICES LTD
MAPLES FIDUCIARY SERVICES (UK) LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
GREEN MERIDIAN BARGE UK HOLDCO LIMITED
MAPLES FIDUCIARY SERVICES (UK) LIMITED, ELLIS, Samuel Michael Howard are mutual persons.
DBSO FUNDING LIMITED
MAPLES FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
ROBIN RECEIVABLES LIMITED
MAPLES FIDUCIARY SERVICES (UK) LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
FORBAIRT ORIGIN FINANCE LIMITED
MAPLES FIDUCIARY SERVICES (UK) LIMITED, TIGHE, Emma Mary, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
CHETWOOD FUNDING 2025-1 PLC
MAPLES FIDUCIARY SERVICES (UK) LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
CHETWOOD FUNDING 2025-1 HOLDINGS LIMITED
MAPLES FIDUCIARY SERVICES (UK) LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
FIVE ARROWS GLOBAL LOAN INVESTMENTS III PLC
MAPLES FIDUCIARY SERVICES (UK) LIMITED, ELLIS, Samuel Michael Howard are mutual persons.
ALBION NO.6 PLC
MAPLES FIDUCIARY SERVICES (UK) LIMITED, TIGHE, Emma Mary, MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
FRIARY NO.9 PLC
MAPLES FIDUCIARY SERVICES (UK) LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
SATUS 2024-1 PLC
MAPLES FIDUCIARY SERVICES (UK) LIMITED, TIGHE, Emma Mary, MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
ALBION NO.5 PLC
MAPLES FIDUCIARY SERVICES (UK) LIMITED, TIGHE, Emma Mary, MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
FRIARY NO.8 PLC
MAPLES FIDUCIARY SERVICES (UK) LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
SONA CREDIT QAHC III LIMITED
TIGHE, Emma Mary are mutual persons.
KEENSIGHT CAPITAL (UK) LIMITED
TIGHE, Emma Mary, ELLIS, Samuel Michael Howard are mutual persons.
KEENSIGHT PERFORMANCE (UK) LIMITED
TIGHE, Emma Mary, MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED, ELLIS, Samuel Michael Howard are mutual persons.
SONA BLUE PEAK QAHC II LTD.
TIGHE, Emma Mary are mutual persons.
SONA CREDIT QAHC II LIMITED
TIGHE, Emma Mary are mutual persons.
HALITE 2020 DIRECT LIMITED
TIGHE, Emma Mary, JONES, Jennifer Lynn are mutual persons.
SONA CREDIT QAHC LIMITED
TIGHE, Emma Mary are mutual persons.
SONA BLUE PEAK QAHC LTD.
TIGHE, Emma Mary are mutual persons.
ROYALE SS II INVESTMENT LTD.
TIGHE, Emma Mary are mutual persons.
JOURNEY PERSONAL CARE HOLDINGS LTD
TIGHE, Emma Mary are mutual persons.
LEGACY 7 LAKES LIMITED
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
BPG HOLDINGS II-A LIMITED
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
ECLIPSE AIRCRAFT (UK) LIMITED
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED is a mutual person.
FRIARY NO.7 PLC
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED is a mutual person.
GLOBAL FALCON HOLDINGS LIMITED
ELLIS, Samuel Michael Howard are mutual persons.
FIVE ARROWS GLOBAL LOAN INVESTMENTS II PLC
ELLIS, Samuel Michael Howard are mutual persons.
GPM CH TRADING GP LIMITED
ELLIS, Samuel Michael Howard are mutual persons.
FIVE ARROWS GLOBAL LOAN INVESTMENTS PLC
ELLIS, Samuel Michael Howard are mutual persons.
MAGENTA NON-U.S. BUYER LTD
ELLIS, Samuel Michael Howard are mutual persons.
WSELP SUB UK HOLDCO LTD
ELLIS, Samuel Michael Howard are mutual persons.
HIGHCLERE TURBOPROP LEASING 1 LIMITED
ELLIS, Samuel Michael Howard are mutual persons.
OAK NO.4 PLC
JONES, Jennifer Lynn are mutual persons.
OAK NO.4 MORTGAGE HOLDINGS LIMITED
JONES, Jennifer Lynn are mutual persons.
PARAGON MORTGAGES (NO.28) PLC
JONES, Jennifer Lynn are mutual persons.
PARAGON MORTGAGES (NO.28) HOLDINGS LIMITED
JONES, Jennifer Lynn are mutual persons.
COVENTRY GODIVA COVERED BONDS FINANCE LIMITED
JONES, Jennifer Lynn are mutual persons.
COVENTRY GODIVA COVERED BONDS FINANCE (HOLDINGS) LIMITED
JONES, Jennifer Lynn are mutual persons.
PARAGON MORTGAGES (NO.27) PLC
JONES, Jennifer Lynn are mutual persons.
VFU FUNDING PLC
JONES, Jennifer Lynn are mutual persons.
RESIDUAL INTEREST PARAGON MORTGAGES (NO. 12) PLC
JONES, Jennifer Lynn are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of RESIDUAL INTEREST PARAGON MORTGAGES (NO. 12) HOLDINGS LIMITED 👀 — a London based business that started in 2019.