# Paragon Mortgages (No. 12) PLC

## Details

- **Company number:** [05386924](https://find-and-update.company-information.service.gov.uk/company/05386924)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 9 Mar 2005
- **Registered office:** 51 HOMER ROAD, SOLIHULL, B91 3QJ
- **Nature of business:** [64921](/sic/64921) Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- **Corporate group:** [Paragon Banking Group PLC](/group/3268) (56 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITAKER, Paivi Helena, Ms. | director | 8 Mar 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Earlswood Finance (No. 3) Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| Paragon Banking Group Plc | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Paragon Mortgages (No. 12) PLC → [Earlswood Finance (No. 3) Limited](/company/04786771) → [Paragon Banking Group PLC](/company/02336032)




## Directors' other companies

- [WHITAKER, Paivi Helena](/person/5384205) - director at [Hermitage 2025 PLC](/company/16345219)
- [WHITAKER, Paivi Helena](/person/5384205) - director at [Principality Designated Member No.1 Limited](/company/06691334)
- [WHITAKER, Paivi Helena](/person/5384205) - director at [Arianty Holdings Limited](/company/04062132)
- [WHITAKER, Paivi Helena](/person/5384205) - director at [Arqiva Pp Financing PLC](/company/08556128)
- [WHITAKER, Paivi Helena](/person/5384205) - director at [Newday Funding Loan Note Issuer Ltd](/company/09381659)
- [WHITAKER, Paivi Helena](/person/5384205) - director at [Newday Partnership Loan Note Issuer Ltd](/company/08878251)
- [WHITAKER, Paivi Helena](/person/5384205) - director at [CSC Directors (No.5) Limited](/company/08277932)
- [WHITAKER, Paivi Helena](/person/5384205) - director at [Paragon Fifth Funding Limited](/company/08081264)
- [WHITAKER, Paivi Helena](/person/5384205) - director at [CSC Fund Solutions (UK) Limited](/company/04723839)
- [WHITAKER, Paivi Helena](/person/5384205) - director at [Brants Bridge 2023-1 PLC](/company/14619447)



## Companies at the same address

- [Arianty Holdings Limited](/company/04062132) (04062132)
- [Arianty No. 1 PLC](/company/03946857) (03946857)
- [Colonial Finance (UK) Limited](/company/02064697) (02064697)
- [Earlswood Finance (No. 3) Limited](/company/04786771) (04786771)
- [Earlswood Finance Limited](/company/04513342) (04513342)
- [Herbert (1) PLC](/company/02965519) (02965519)
- [Herbert (10) PLC](/company/02965528) (02965528)
- [Herbert (2) PLC](/company/02965520) (02965520)
- [Herbert (4) PLC](/company/02965522) (02965522)
- [Herbert (5) PLC](/company/02965523) (02965523)