PARAGON ASSET FINANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Paragon Asset Finance Limited. The company was founded 37 years ago and was given the registration number 02189858. The firm's registered office is in SOLIHULL. You can find them at 51 Homer Road, , Solihull, West Midlands. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	PARAGON ASSET FINANCE LIMITED
Company Number	:	02189858
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 November 1987
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	51 Homer Road, Solihull, West Midlands, England, B91 3QJ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
51, Homer Road, Solihull, England, B91 3QJ	Director	28 April 2017	Active
51, Homer Road, Solihull, England, B91 3QJ	Director	21 October 2019	Active
51, Homer Road, Solihull, England, B91 3QJ	Director	21 October 2019	Active
51, Homer Road, Solihull, England, B91 3QJ	Director	21 October 2019	Active
Heron House, 5 Heron Square, Richmond Upon Thames, TW9 1EL	Secretary	21 January 1994	Active
5a Dunmow Hill, Fleet, GU13 9AN	Secretary	-	Active
51, Homer Road, Solihull, England, B91 3QJ	Secretary	20 August 2014	Active
51, Homer Road, Solihull, England, B91 3QJ	Secretary	31 October 2019	Active
New Court, 18 New Road, Esher, KT10 9PG	Director	21 May 1996	Active
58 Brookville Road, London, SW6 7BJ	Director	21 May 1996	Active
10 St Swithins Lane, London, EC4P 4DU	Director	01 April 2008	Active
Heron House, 5 Heron Square, Richmond Upon Thames, TW9 1EL	Director	21 May 1996	Active
51, Homer Road, Solihull, United Kingdom, B91 3QJ	Director	03 November 2015	Active
Heron House, 5 Heron Square, Richmond Upon Thames, TW9 1EL	Director	-	Active
Kaaritie 3a, 01800 Klaukkala, Finland,	Director	-	Active
Turuntienportti 13, 02700 Kauniainen, Finland,	Director	-	Active
57 Lincoln House, Basil Street, London, SW3 1AW	Director	12 June 1995	Active
11 Elms Road, London, SW4 9ER	Director	21 May 1996	Active
Heron House, 5 Heron Square, Richmond Upon Thames, TW9 1EL	Director	21 January 2000	Active
Vanha Pisantie 12b, 02280 Espoo, Finland, FOREIGN	Director	-	Active
51, Homer Road, Solihull, England, B91 3QJ	Director	01 August 2016	Active
Heron House, 5 Heron Square, Richmond Upon Thames, TW9 1EL	Director	21 May 1996	Active
Huvilakatu 2a3 00150, Helsinki, Finland, FOREIGN	Director	-	Active
Heron House, 5 Heron Square, Richmond, England, TW9 1EL	Director	21 April 2015	Active
51, Homer Road, Solihull, England, B91 3QJ	Director	21 October 2019	Active
Madetie 9 C, 02170 Espoo, Finland, FOREIGN	Director	15 March 1995	Active
Kanavamaki 11az, Helsinki, Finland, 00840	Director	-	Active
51, Homer Road, Solihull, United Kingdom, B91 3QJ	Director	03 November 2015	Active
Heron House, 5 Heron Square, Richmond Upon Thames, TW9 1EL	Director	22 October 2013	Active
51, Homer Road, Solihull, England, B91 3QJ	Director	01 April 2016	Active
51, Homer Road, Solihull, England, B91 3QJ	Director	01 August 2016	Active
Stowe House, Ridgway, Pyrford, GU22 8PW	Director	24 December 2003	Active
3 Heatherdale Close, Kingston Upon Thames, KT2 7SU	Director	11 December 1992	Active

People with Significant Control

Paragon Bank Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	51, Homer Road, Solihull, England, B91 3QJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

PARAGON ASSET FINANCE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement