Paragon Mortgages (No.28) Holdings Limited
- Company number
- 12873816
- Status
- Active
- Type
- Ltd
- Incorporated
- 11 Sep 2020
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Godiva Mortgages Limited (71 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TIGHE, Emma Mary | Director | 1 Apr 2022 | |
| GILES, James Paul | Director | 11 Sep 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Maples Fiduciary Services (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Sep 2020 |
Accounts
| Year ended |
|---|
| 30 Sep 2025 |
| 30 Sep 2024 |
| 30 Sep 2023 |
| 30 Sep 2022 |
| 30 Sep 2021 |
Connections
Owned by
Paragon Mortgages (No.28) Holdings Limited → Maples Fiduciary Services (UK) Limited → Maplesfs Service Company (UK) Limited
Controls
- Paragon Mortgages (No.28) PLC (12898419)
Directors’ other companies
- GILES, James Paul - Director at Paragon Mortgages (No.26) Holdings Limited
- TIGHE, Emma Mary - Director at Royale Ss Ii Investment Ltd
- TIGHE, Emma Mary - Director at Albion No.5 Holdings Limited
- TIGHE, Emma Mary - Director at Albion No.5 PLC
- TIGHE, Emma Mary - Director at A-AG Holdco, Limited
- TIGHE, Emma Mary - Director at Paragon Mortgages (No.26) Holdings Limited
- TIGHE, Emma Mary - Director at A-AG Midco, Limited
- TIGHE, Emma Mary - Director at GPM Ch Trading Gp Limited
- TIGHE, Emma Mary - Director at Widow Hill Ltd
- TIGHE, Emma Mary - Director at Halite 2024 Direct Limited
Companies at the same address
- Arianty Holdings Limited (04062132)
- Arianty No. 1 PLC (03946857)
- Colonial Finance (UK) Limited (02064697)
- Earlswood Finance (No. 3) Limited (04786771)
- Earlswood Finance Limited (04513342)
- Herbert (1) PLC (02965519)
- Herbert (10) PLC (02965528)
- Herbert (2) PLC (02965520)
- Herbert (4) PLC (02965522)
- Herbert (5) PLC (02965523)