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Companies House/Cardiff/Company profile

PARADIGM ASSETS LTD

Active - Proposal to Strike off
09997599·incorporated 2016-02-10

PARADIGM ASSETS LTD is an active UK private limited company, incorporated on 10 February 2016 at Companies House (number 09997599; OpenRegistry canonical ID GB-09997599-paradigm-assets-ltd). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2016-02-10
Registered Address
PO Box 4385, 09997599 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-02-27. Next accounts due 2024-11-27. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-08-20. Next confirmation statement due 2025-09-03.

Persons with significant control

PARADIGM ASSETS LTD has 1 person with significant control on file:

  • Mr Ahmed Abdulbari Bahmaid born 1961 resident in Saudi Arabia, Saudi Arabian national. Notified 2017-08-14.
    • Owns 25–50% of shares
  • The PSC's details have not yet been confirmed.

4 historical PSC records have ceased:

  • Mr Jabor Almusallam born 1963 resident in Bahrain, Bahraini national. Notified 2022-04-11. Ceased 2022-04-11.
    • Owns 25–50% of shares
  • Mr Jabor Almusallam born 1963 resident in Bahrain, Bahraini national. Notified 2022-04-18. Ceased 2022-05-12.
    • Owns 50–75% of shares
  • Mr Jabor Saif Jabor Almusallam born 1963 resident in Bahrain, Bahraini national. Notified 2016-04-22. Ceased 2018-08-15.
    • Owns 25–50% of shares
  • (unnamed). Notified 2017-04-22. Ceased 2018-03-30.

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