Paragon Mortgages (No.25) PLC
- Company number
- 09777963
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 15 Sep 2015
- Nature of business
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- Corporate group
- GMV Nominees Ltd (51248 companies)
Registered office
Previous names
- Pianotrail PLC (until 5 Feb 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITAKER, Paivi Helena, Ms. | Director | 8 Mar 2017 | |
| GILES, James Paul | Director | 7 Mar 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Paragon Mortgages (No. 25) Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Paragon Mortgages (No.25) PLC → Paragon Mortgages (No.25) Holdings Limited → CSC Corporate Services (London) Limited → CSC Management Services (UK) Limited → CSC Itg Holdings Limited → CSC Financial Services Holdings Limited
Directors’ other companies
- GILES, James Paul - Director at Paragon Mortgages (No.28) Holdings Limited
- GILES, James Paul - Director at Paragon Mortgages (No.26) Holdings Limited
- GILES, James Paul - Director at Paragon Mortgages (No.28) PLC
- GILES, James Paul - Director at Chestnut Grove Harborne Management Company Limited
- WHITAKER, Paivi Helena - Director at Braccan Mortgage Funding 2025-2 PLC
- WHITAKER, Paivi Helena - Director at Arianty Holdings Limited
- WHITAKER, Paivi Helena - Director at Hermitage 2025 PLC
- WHITAKER, Paivi Helena - Director at Newday Partnership Loan Note Issuer Ltd
- WHITAKER, Paivi Helena - Director at Principality Designated Member No.1 Limited
- WHITAKER, Paivi Helena - Director at Newday Funding Loan Note Issuer Ltd
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