Paragon Mortgages (No.25) Holdings Limited
- Company number
- 09891178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Nov 2015
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Tansydove Limited (until 5 Feb 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITAKER, Paivi Helena, Ms. | Director | 8 Mar 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Csc Corporate Services (London) 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) Holdings Limited → CSC Corporate Services (London) Limited → CSC Management Services (UK) Limited → CSC Itg Holdings Limited → CSC Financial Services Holdings Limited
Controls
- Paragon Mortgages (No.25) PLC (09777963)
Directors’ other companies
- WHITAKER, Paivi Helena - Director at Hermitage 2025 PLC
- WHITAKER, Paivi Helena - Director at Diversity Mortgage Titles Limited
- WHITAKER, Paivi Helena - Director at Principality Designated Member No.1 Limited
- WHITAKER, Paivi Helena - Director at Arianty Holdings Limited
- WHITAKER, Paivi Helena - Director at Arqiva Pp Financing PLC
- WHITAKER, Paivi Helena - Director at Network Rail Infrastructure Finance PLC
- WHITAKER, Paivi Helena - Director at Newday Funding Loan Note Issuer Ltd
- WHITAKER, Paivi Helena - Director at Newday Partnership Loan Note Issuer Ltd
- WHITAKER, Paivi Helena - Director at CSC Directors (No.5) Limited
- WHITAKER, Paivi Helena - Director at Brants Bridge 2023-1 PLC
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