Company information:
Paragon Fifth Funding Limited (No: 08081264)
Address: 51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QJ
Status: Active
Incorporated: 24-May-2012
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 06-Jul-2024
Industry Class: 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Current Director: JAMES PAUL GILES ( DOB: Feb-1968 From: Mar-2017 )
Current Director: INTERTRUST DIRECTORS 1 LIMITED ( From: Aug-2012 )
Current Director: INTERTRUST DIRECTORS 2 LIMITED ( From: Aug-2012 )
Current Director: PAIVI HELENA WHITAKER ( DOB: Jan-1963 From: Mar-2017 )
Current Director: PAIVI HELENA WHITAKER ( DOB: Jan-1963 From: Mar-2017 )
Current Director: HELENA PAIVI WHITAKER ( DOB: Jan-1963 From: Mar-2017 )
Current Secretary: PANDORA SHARP ( From: Jun-2014 )
Resigned Director: JAMES PATRICK JOHNSTON FAIRRIE ( DOB: Jul-1947 From: Nov-2016 To: Nov-2018 )
Resigned Director: JOHN GRIGOR GEMMELL ( From: Aug-2012 To: Jun-2014 )
Resigned Director: JOHN ALEXANDER HARVEY ( DOB: Jul-1948 From: Jun-2014 To: Jan-2017 )
Resigned Director: ADRIAN JOSEPH MORRIS LEVY ( DOB: Mar-1970 From: May-2012 To: Aug-2012 )
Resigned Director: JOHN PAUL NOWACKI ( DOB: Jul-1979 From: Nov-2016 To: Mar-2017 )
Resigned Director: DAVID JOHN PUDGE ( DOB: Aug-1965 From: May-2012 To: Aug-2012 )
Resigned Secretary: JOHN GRIGOR GEMMELL ( From: Aug-2012 To: Jun-2014 )
Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: May-2012 To: Aug-2012 )
Persons of Significant Control:
Intertrust Corporate Services Limited, 1 Bartholomew Lane, London, EC2N 2AX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)