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Companies House/London/Company profile

PARAGON TRUSTEES LTD.

Active
03643400·incorporated 1998-10-02

PARAGON TRUSTEES LTD. is an active UK private limited company, incorporated on 2 October 1998 at Companies House (number 03643400; OpenRegistry canonical ID GB-03643400-paragon-trustees-ltd). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-10-02
Registered Address
45 GRESHAM STREET, LONDON, EC2V 7BG, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-05. Next confirmation statement due 2026-07-19.

Persons with significant control

PARAGON TRUSTEES LTD. has 1 person with significant control on file:

  • S&W Partners Group Limited (United Kingdom reg. 04533948). Notified 2023-12-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Investment Management Holdings Limited (England reg. 02070211). Notified 2017-10-09. Ceased 2023-12-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Investment Management Holdings Limited (United Kingdom reg. 02070211). Notified 2016-04-06. Ceased 2023-12-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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