OpenCompanies

Paragon Loan Finance (No. 3) Limited

Company number
05964916
Status
Liquidation
Type
Private Limited Company
Incorporated
12 Oct 2006
Dissolved
13 Aug 2026
Nature of business
Other business support service activities n.e.c.
Corporate group
Paragon Banking Group PLC (56 companies)

Registered office

12 Wellington Place
Leeds
LS1 4AP

Previous names

  • Oval (2125) Limited (until 24 Apr 2007)
  • Tbmc (2) Limited (until 29 Oct 2018)
  • The Business Mortgage Company Limited (until 27 Feb 2009)

Officers

NameRoleAppointedResigned
OVALSEC LIMITED Corporate-Nominee-Secretary 12 Oct 2006 25 Jan 2007
OVAL NOMINEES LIMITED Corporate-Nominee-Director 12 Oct 2006 25 Jan 2007
ROCKETT, Paul Secretary 25 Jan 2007 27 Feb 2009
YOUNG, Andrew Eric Director 28 Nov 2006 13 Oct 2009
ROCKETT, Paul Director 28 Nov 2006 13 Oct 2009
GEMMELL, John Grigor Secretary 27 Feb 2009 12 Jul 2011
GEMMELL, John Grigor Director 27 Feb 2009 11 Jun 2014
WARREN, Anthony John Secretary 12 Jul 2011 19 Jun 2014
SIMPSON, Jane Ann Louise Director 20 Apr 2016 25 Oct 2018
WARREN, Anthony John Director 30 Jun 2014 26 Oct 2018
HERON, John Andrew Director 25 Jan 2007 26 Oct 2018
SHARP, Pandora Secretary 19 Jun 2014 1 Jun 2020
SHELTON, Richard Dominic Director 27 Feb 2009 3 Feb 2021
WOODMAN, Richard James Director 29 Oct 2018
ALLEN, Keith Graham Director 26 Oct 2018

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
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007

Connections

Owned by

Paragon Loan Finance (No. 3) Limited → Paragon Banking Group PLC

Directors’ other companies

Companies at the same address

Data