Paragon Covered Bonds Finance Limited
Company 15427074 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
0
directors on the board
0
directors past 6 years
0 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
2
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | 15427074 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/01/2024 |
| Address | 51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QJ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.74990 - Non-trading company
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Paragon Covered Bonds (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-19
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Paragon Covered Bonds LLP
voting rights 75 to 100 percent as firm (LLP), right to appoint and remove members (LLP) · notified 2024-01-19
Officers (4)
- Marius Van Niekerk Secretary · appointed 2025
- CSC Directors (NO.1) Limited Corporate-director · appointed 2024
- CSC Directors (NO.2) Limited Corporate-director · appointed 2024
Show 1 former officer
- Ciara Madeleine Murphy Secretary · appointed 2024 · resigned 2025
Directors and officers on the Companies House record, current and former.
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