Menna Overview
Here’s a quick overview of PARAGON PENSION INVESTMENTS GP LIMITED 👀 — a Edinburgh based business that started in 2017.
PARAGON PENSION INVESTMENTS GP LIMITED
- Company statusactive
- Company NoSC569102
- Age9 years 1 month Incorporated 20 June 2017
- Officers2
Address
Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland
PARAGON PENSION INVESTMENTS GP LIMITED is an active company incorporated on 20 June 2017 and based in Edinburgh, Scotland. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 19 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 05 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 20 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 19 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 28 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 21 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 28 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 21 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 10 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 03 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 26 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 05 Mar 2020
Confirmation Statement With No Updates
7 Years Ago on 27 Jun 2019
Accounts With Accounts Type Full
7 Years Ago on 20 Mar 2019
Confirmation Statement With Updates
8 Years Ago on 02 Jul 2018
Change To A Person With Significant Control
8 Years Ago on 26 Apr 2018
Cessation Of A Person With Significant Control
8 Years Ago on 26 Apr 2018
Change Account Reference Date Company Current Extended
8 Years Ago on 01 Nov 2017
Notification Of A Person With Significant Control
8 Years Ago on 20 Oct 2017
Change Person Director Company With Change Date
8 Years Ago on 11 Aug 2017
Incorporation Company
9 Years Ago on 20 Jun 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLEN, Keith Graham | director | Jul 1972 | 20 Jun 2017 |
| WOODMAN, Richard James | director | May 1965 | 20 Jun 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Paragon Banking Group Plc | 20 Jun 2017 | |
| Paragon Banking Group Plc | 20 Jun 2017 |
Related Companies
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ALLEN, Keith Graham, WOODMAN, Richard James are mutual persons.
ALLEN, Keith Graham, WOODMAN, Richard James are mutual persons.
ALLEN, Keith Graham, WOODMAN, Richard James are mutual persons.
ALLEN, Keith Graham, WOODMAN, Richard James are mutual persons.
ALLEN, Keith Graham, WOODMAN, Richard James are mutual persons.
ALLEN, Keith Graham, WOODMAN, Richard James are mutual persons.
ALLEN, Keith Graham, WOODMAN, Richard James are mutual persons.
ALLEN, Keith Graham, WOODMAN, Richard James are mutual persons.
ALLEN, Keith Graham are mutual persons.
ALLEN, Keith Graham, WOODMAN, Richard James are mutual persons.
ALLEN, Keith Graham are mutual persons.
ALLEN, Keith Graham are mutual persons.
ALLEN, Keith Graham are mutual persons.
ALLEN, Keith Graham are mutual persons.
WOODMAN, Richard James are mutual persons.
WOODMAN, Richard James are mutual persons.
WOODMAN, Richard James are mutual persons.
WOODMAN, Richard James are mutual persons.
WOODMAN, Richard James are mutual persons.
WOODMAN, Richard James are mutual persons.
WOODMAN, Richard James are mutual persons.
SHELTON, Richard Dominic are mutual persons.
PARAGON BUSINESS FINANCE PLC
ALLEN, Keith Graham, WOODMAN, Richard James are mutual persons.
MORTGAGE TRUST SERVICES PLC
ALLEN, Keith Graham, WOODMAN, Richard James are mutual persons.
HERBERT (4) PLC
ALLEN, Keith Graham are mutual persons.
HERBERT (5) PLC
ALLEN, Keith Graham are mutual persons.
PARAGON BANK PLC
WOODMAN, Richard James are mutual persons.
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Here’s a quick overview of PARAGON PENSION INVESTMENTS GP LIMITED 👀 — a Edinburgh based business that started in 2017.