RESIDUAL INTEREST PARAGON MORTGAGES (NO. 12) HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 12004259. The registration start date is May 20, 2019. The current status is Active.
Company Number | 12004259 |
Company Name | RESIDUAL INTEREST PARAGON MORTGAGES (NO. 12) HOLDINGS LIMITED |
Registered Address |
11th Floor 200 Aldersgate Street London EC1A 4HD |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2019-05-20 |
Account Category | NO ACCOUNTS FILED |
Account Ref Day | 30 |
Account Ref Month | 9 |
Accounts Due Date | 2021-05-20 |
Returns Due Date | 2020-06-17 |
Confirmation Statement Due Date | 2021-06-02 |
Confirmation Statement Last Update | 2020-05-19 |
Information Source | source link |
SIC Code | Industry |
---|---|
64209 | Activities of other holding companies n.e.c. |
74990 | Non-trading company |
Address |
11TH FLOOR 200 ALDERSGATE STREET |
Post Town | LONDON |
Post Code | EC1A 4HD |
Entity Name | Office Address |
---|---|
108C FINANCE LIMITED | 11th Floor, 200 Aldersgate Street, London, London, EC1A 4HD, England |
LORCA MANCO LIMITED PARTNERSHIP | 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom |
FABRIC (BC) HOLDCO LIMITED | 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom |
IN PLACE (DYSART) LP | 11th Floor, 200 Aldersgate Street, London, EC1A 4HD |
MERCURIO HOLDCO LIMITED | 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom |
MERCURIO MIDCO 2 LIMITED | 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom |
IN PLACE (DYSART) LIMITED | 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom |
IN PLACE (PROJECTS) GP LIMITED | 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom |
LIBERIS ASSET HOLDINGS LIMITED | 11th Floor, 1 Lyric Square, London, W6 0NB, United Kingdom |
MAVENIR PLC | 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MAPLES FIDUCIARY SERVICES (UK) LIMITED | Secretary (Active) | 11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | / 20 May 2019 |
/ |
|
TIGHE, Emma Mary | Director (Active) | Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB | February 1984 / 1 April 2022 |
British / United Kingdom |
Vice President |
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED | Director (Active) | 11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | / 20 May 2019 |
/ |
|
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED | Director (Active) | 11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | / 20 May 2019 |
/ |
|
ELLIS, Samuel Michael Howard | Director (Resigned) | 11th Floor, 200 Aldersgate Street, London, EC1A 4HD | September 1978 / 8 October 2021 |
Australian / United Kingdom |
Senior Vice President |
JONES, Jennifer Lynn | Director (Resigned) | 11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | January 1972 / 20 May 2019 |
British / England |
Vice President |
Post Town | LONDON |
Post Code | EC1A 4HD |
SIC Code | 64209 - Activities of other holding companies n.e.c. |
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