Paragon Trading Partners LLP
Company OC345305 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 designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
Left in the last 12 months
- George Harry Lee Llp-member · appointed 2025 · resigned 2026
- Max Cameron Hulbert Llp-member · appointed 2024 · resigned 2026
- Lloyd Laryea Llp-member · appointed 2024 · resigned 2026
- Harvey Kay Gamgee Llp-member · appointed 2026 · resigned 2026
3
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 | OC345305 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 29/04/2009 |
| Address | 10 CLOVELLY AVENUE, WARLINGHAM, SURREY, CR6 9HZ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
None Supplied
Owned by (3) 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.
- Niall Maguire Limited
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-03-29 - Lutomax Financial Limited
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-03-29 - Christopher Harris Limited
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-04-29
Officers (89)
- Laryea Futures LTD Corporate-llp-member · appointed 2026
- Cmags Futures LTD Corporate-llp-member · appointed 2026
- GL Futures LTD Corporate-llp-member · appointed 2026
- Maguire Financial LTD Corporate-llp-member · appointed 2026
- SJL Futures LTD Corporate-llp-member · appointed 2026
- HKG Futures LTD Corporate-llp-member · appointed 2026
- MCH Futures LTD Corporate-llp-member · appointed 2026
- L Willitt Trading LTD Corporate-llp-member · appointed 2026
- Oliver Thomas William King Llp-member · appointed 2025
- Thomas Grandguillot Llp-member · appointed 2025
- LGK Futures LTD Corporate-llp-member · appointed 2025
- TE Futures LTD Corporate-llp-member · appointed 2025
- OT Futures LTD Corporate-llp-member · appointed 2025
- JB Financial LTD Corporate-llp-member · appointed 2025
- Swale Capital Limited Corporate-llp-member · appointed 2023
- JL Futures LTD Corporate-llp-member · appointed 2022
- RJL Futures LTD Corporate-llp-member · appointed 2021
- TCC Futures Limited Corporate-llp-member · appointed 2020
- Alex Rogers Llp-member · appointed 2020
- BK Futures LTD Corporate-llp-member · appointed 2019
- Lonsdale Square Capital Limited Corporate-llp-member · appointed 2018
- DN Futures Limited Corporate-llp-member · appointed 2011
- Lutomax Financial LTD Corporate-llp-designated-member · appointed 2009
- Niall Maguire Limited Corporate-llp-designated-member · appointed 2009
- Back to the Futures Trading Limited Corporate-llp-member · appointed 2009
- Christopher Harris Limited Corporate-llp-designated-member · appointed 2009
Show 63 former officers
- Harvey Kay Gamgee Llp-member · appointed 2026 · resigned 2026
- George Harry Lee Llp-member · appointed 2025 · resigned 2026
- Max Cameron Hulbert Llp-member · appointed 2024 · resigned 2026
- Lloyd Laryea Llp-member · appointed 2024 · resigned 2026
- Lewis Key Llp-member · appointed 2023 · resigned 2025
- Zimital Trading BV Limited Corporate-llp-member · appointed 2023 · resigned 2023
- Oliver Treherne Llp-member · appointed 2022 · resigned 2025
- Oliver Ryan Llp-member · appointed 2022 · resigned 2023
- Greeno Futures LTD Corporate-llp-member · appointed 2022 · resigned 2023
- Tom Earl Llp-member · appointed 2022 · resigned 2025
- Matthew Aneiros Llp-member · appointed 2021 · resigned 2023
- Ethan Salt Llp-member · appointed 2021 · resigned 2021
- J Coveney LTD Corporate-llp-member · appointed 2021 · resigned 2022
- Jack Lee Llp-member · appointed 2020 · resigned 2022
- Rory Lynch Llp-member · appointed 2020 · resigned 2020
- Tom Cullen Llp-member · appointed 2020 · resigned 2020
- Luke Rooke Llp-member · appointed 2019 · resigned 2020
- Alex Ridge Llp-member · appointed 2019 · resigned 2023
- Joseph Michael Coveney Llp-member · appointed 2019 · resigned 2020
- Olabanji Kalejaiye Llp-member · appointed 2019 · resigned 2020
- Springthorpes Limited Corporate-llp-member · appointed 2019 · resigned 2022
- Zenith Finance LTD Corporate-llp-member · appointed 2019 · resigned 2021
- Ben King Llp-member · appointed 2018 · resigned 2019
- Acme Futures Limited Corporate-llp-member · appointed 2017 · resigned 2025
- Charlie Biswell London LLP Corporate-llp-member · appointed 2017 · resigned 2018
- Reece Djemal Llp-member · appointed 2016 · resigned 2019
- Joe Biggs Llp-member · appointed 2015 · resigned 2017
- Dcar Spread LTD Corporate-llp-member · appointed 2015 · resigned 2022
- OJB Futures Limited Corporate-llp-member · appointed 2015 · resigned 2023
- Fremont Financial Limited Corporate-llp-member · appointed 2015 · resigned 2019
- Charoc Capital Limited Corporate-llp-member · appointed 2015 · resigned 2022
- Oliver James Brown Llp-member · appointed 2014 · resigned 2015
- Matt Moore Llp-member · appointed 2014 · resigned 2014
- Alpesh Parmar Llp-member · appointed 2013 · resigned 2014
- Diggers Independent Trading Limited Corporate-llp-member · appointed 2013 · resigned 2014
- TWO of A Kind Futures LTD Corporate-llp-member · appointed 2013 · resigned 2024
- Sinanos Trading Limited Corporate-llp-member · appointed 2013 · resigned 2013
- Alexander Digby Llp-member · appointed 2012 · resigned 2013
- Charlie Cullen Llp-member · appointed 2012 · resigned 2014
- Dionisis Sinanos Llp-member · appointed 2012 · resigned 2012
- Jacko Trading Limited Corporate-llp-member · appointed 2012 · resigned 2017
- Ian Jackson Llp-member · appointed 2011 · resigned 2012
- Simon Benidict Spencer Llp-member · appointed 2011 · resigned 2017
- Donowa Trading Limited Corporate-llp-member · appointed 2011 · resigned 2024
- Hennessey Trading LTD Corporate-llp-member · appointed 2011 · resigned 2015
- Patrick Hennessey Llp-member · appointed 2011 · resigned 2011
- MN Futures Limited Corporate-llp-member · appointed 2010 · resigned 2017
- Darren James Malone Llp-member · appointed 2010 · resigned 2010
- Lou Litrenta Llp-member · appointed 2009 · resigned 2010
- Sonesh Laxmidas Ganatra Llp-member · appointed 2009 · resigned 2010
- Scott Macdonald Llp-member · appointed 2009 · resigned 2010
- Tyronne Donowa Llp-member · appointed 2009 · resigned 2024
- Brooke Hoerr Llp-member · appointed 2009 · resigned 2009
- Brooke Hoerr Limited Corporate-llp-member · appointed 2009 · resigned 2009
- Dipesh Nakum Llp-member · appointed 2009 · resigned 2011
- H E Pennypacker LTD Corporate-llp-member · appointed 2009 · resigned 2010
- Wollemi Limited Corporate-llp-member · appointed 2009 · resigned 2010
- SKS Capital Limited Corporate-llp-member · appointed 2009 · resigned 2009
- Chanell LTD Corporate-llp-member · appointed 2009 · resigned 2010
- CS Futures Limited Corporate-llp-member · appointed 2009 · resigned 2010
- Niall Maguire Llp-designated-member · appointed 2009 · resigned 2009
- Hitesh Parmar Llp-designated-member · appointed 2009 · resigned 2009
- Christopher Harris Llp-designated-member · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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