OpenCompanies

Paragon Third Funding Limited

Company number
04577689
Status
Dissolved
Type
Private Limited Company
Incorporated
30 Oct 2002
Dissolved
14 Aug 2026
Nature of business
Non-trading company
Corporate group
Paragon Banking Group PLC (56 companies)

Registered office

12 Wellington Place
Leeds
LS1 4AP

Previous names

  • Paragon Third Funding PLC (until 27 May 2011)
  • Paragon Mortgages (No. 16) PLC (until 24 Dec 2002)

Officers

NameRoleAppointedResigned
MEHMET, Adem Director 18 Dec 2002 14 May 2010
KEEN, Nicholas Director 30 Oct 2002 13 May 2014
GEMMELL, John Grigor Secretary 30 Oct 2002 11 Jun 2014
GEMMELL, John Grigor Director 30 Oct 2002 11 Jun 2014
SHARP, Pandora Secretary 30 Jun 2014 1 Jun 2020
SHELTON, Richard Dominic Director 30 Oct 2002 3 Feb 2021
ALLEN, Keith Graham Director 23 Sep 2015
WOODMAN, Richard James Director 25 Apr 2014

Control

NameNature of controlNotifiedCeased
Paragon Banking Group Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
30 Sep 2024
30 Sep 2023
30 Sep 2022
30 Sep 2021
30 Sep 2020
30 Sep 2019
30 Sep 2018
30 Sep 2017
30 Sep 2016
30 Sep 2015
30 Sep 2014
30 Sep 2013
30 Sep 2012
30 Sep 2011
30 Sep 2010
30 Sep 2009
30 Sep 2008
30 Sep 2007
30 Sep 2006
30 Sep 2005
30 Sep 2004
30 Sep 2003

Connections

Owned by

Paragon Third Funding Limited → Paragon Banking Group PLC

Directors’ other companies

Companies at the same address

Data