Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

PARAGON THIRD FUNDING LIMITED

Lowliquidation
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
2
Officers
8
Beneficial owners
1
Same address
8
Standard €39
UBO hops
2
Standard €39
/02

Key facts

Risk signal
Status
liquidation
Incorporated
2002-10-30
Legal form
ltd
Activity
74990
Registered office
12 Wellington Place, Leeds, LS1 4AP

PARAGON THIRD FUNDING LIMITED is a ltd registered in GB, incorporated 2002-10-30 (liquidation).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Activity timeline

  1. Companies House
    Accounts overdue
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
04577689
Status
liquidation
Type
ltd
Incorporated
2002-10-30
Registered office
12 Wellington Place, Leeds, LS1 4AP
SIC
74990
Officers · 2 active
  • ALLEN, Keith Graham
    director · British · appt 2015-09-23
  • WOODMAN, Richard James
    director · British · appt 2014-04-25
  • GEMMELL, John Grigor(resigned)
    secretary · British · appt 2002-10-30
  • SHARP, Pandora(resigned)
    secretary · appt 2014-06-30
  • GEMMELL, John Grigor(resigned)
    director · British · appt 2002-10-30
  • KEEN, Nicholas(resigned)
    director · British · appt 2002-10-30
  • MEHMET, Adem(resigned)
    director · British · appt 2002-12-18
  • SHELTON, Richard Dominic(resigned)
    director · British · appt 2002-10-30
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2024-09-30
Accounts due
2026-06-30overdue
Confirmation stmt due
2025-11-17overdue
Outstanding charges
1
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on PARAGON THIRD FUNDING LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…