PG

PARAGON GROUP LIMITED

Active

Company number 05258175

London, England · Incorporated 13 October 2004

Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EC2M 7EB, England

Last updated on 11 September 2026

Data processing, hosting and related activities · SIC 63110

Web portals · SIC 63120

Other information service activities n.e.c. · SIC 63990

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 June 2023

Company history

Previous company names

SHELFCO (NO. 3002) LIMITED · 13 October 2004 – 8 November 2004

Company overview

**Paragon Group Limited** is an active private limited company incorporated on 13 October 2004 and registered in England and Wales. Its registered office is at Lower Ground Floor, Park House, 16-18 Finsbury Circus, London EC2M 7EB.

The company is engaged in data processing, hosting and related activities, web portals, other information service activities, and other professional, scientific and technical activities (SIC 63110, 63120, 63990, 74909). It is wholly owned and controlled by Investment (Paragon) Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

Current directors are Laurent Thierry Salmon (French, resident in Luxembourg, appointed 2004) and John Rogers (Irish, resident in Switzerland, appointed 2020). Sarah Durkan was appointed company secretary on 28 June 2024.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 30 June 2025, with the next accounts due by 31 March 2027. The most recent confirmation statement was made up to 19 December 2025. Recent filings relate to updates to directors’ details in April and July 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
19 December 2025
Next due
2 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Investment (Paragon) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
26 June 2023
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
30 July 2026 View
Change Person Director Company With Change Date
Officers
10 April 2026 View
Change Person Director Company With Change Date
Officers
10 April 2026 View
Change Person Secretary Company With Change Date
Officers
10 April 2026 View
Change Person Director Company With Change Date
Officers
10 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2025 View
Accounts With Accounts Type Full
Accounts
17 December 2025 View
Change Person Secretary Company With Change Date
Officers
24 September 2025 View
Accounts With Accounts Type Full
Accounts
24 April 2025 View
Termination Director Company With Name Termination Date
Officers
26 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2024 View
Appoint Person Secretary Company With Name Date
Officers
21 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
21 July 2024 View
Termination Director Company With Name Termination Date
Officers
21 July 2024 View
Capital Name Of Class Of Shares
Capital
28 June 2024 View
Resolution
Resolution
28 June 2024 View
Memorandum Articles
Incorporation
28 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
27 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 June 2024 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
20 May 2024 View
Change Person Director Company With Change Date
Officers
17 May 2024 View
Accounts With Accounts Type Full
Accounts
11 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2024 View
Resolution
Resolution
5 July 2023 View
Memorandum Articles
Incorporation
5 July 2023 View
Resolution
Resolution
5 July 2023 View
Memorandum Articles
Incorporation
5 July 2023 View
Memorandum Articles
Incorporation
5 July 2023 View
Resolution
Resolution
5 July 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 June 2023 View
Legacy
Capital
27 June 2023 View
Legacy
Insolvency
27 June 2023 View
Resolution
Resolution
27 June 2023 View
Capital Allotment Shares
Capital
26 June 2023 View
Accounts With Accounts Type Group
Accounts
21 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2023 View
Change Person Secretary Company With Change Date
Officers
20 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2022 View
Accounts With Accounts Type Group
Accounts
17 January 2022 View
Change Person Director Company With Change Date
Officers
28 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
28 April 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
25 March 2021 View
Accounts With Accounts Type Group
Accounts
15 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2021 View
Appoint Person Director Company With Name Date
Officers
29 September 2020 View
Accounts With Accounts Type Group
Accounts
13 February 2020 View
Confirmation Statement
Confirmation Statement
5 February 2020 View
Capital Variation Of Rights Attached To Shares
Capital
6 January 2020 View
Capital Name Of Class Of Shares
Capital
3 January 2020 View
Resolution
Resolution
31 December 2019 View
Accounts With Accounts Type Group
Accounts
18 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2018 View
Accounts With Accounts Type Group
Accounts
5 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 June 2017 View
Appoint Person Director Company With Name Date
Officers
6 April 2017 View
Accounts With Accounts Type Group
Accounts
18 January 2017 View
Appoint Person Director Company With Name Date
Officers
28 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2016 View
Change Person Director Company With Change Date
Officers
25 October 2016 View
Change Person Director Company With Change Date
Officers
25 October 2016 View
Change Person Director Company With Change Date
Officers
25 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 October 2016 View
Change Person Director Company With Change Date
Officers
25 October 2016 View
Change Person Secretary Company With Change Date
Officers
25 October 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
22 January 2016 View
Legacy
Capital
12 January 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 January 2016 View
Legacy
Insolvency
12 January 2016 View
Resolution
Resolution
12 January 2016 View
Accounts With Accounts Type Group
Accounts
28 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2015 View
Capital Name Of Class Of Shares
Capital
26 November 2015 View
Resolution
Resolution
26 November 2015 View
Accounts With Accounts Type Group
Accounts
14 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2014 View
Accounts With Accounts Type Group
Accounts
28 March 2014 View
Appoint Person Secretary Company With Name
Officers
20 February 2014 View
Termination Secretary Company With Name
Officers
20 February 2014 View
Termination Director Company With Name
Officers
1 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2013 View
Capital Cancellation Shares
Capital
30 August 2013 View
Capital Return Purchase Own Shares
Capital
30 August 2013 View
Accounts With Accounts Type Group
Accounts
2 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2012 View
Accounts With Accounts Type Group
Accounts
21 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2011 View
Change Person Director Company With Change Date
Officers
28 October 2011 View
Change Person Secretary Company With Change Date
Officers
28 October 2011 View
Termination Director Company With Name
Officers
31 March 2011 View
Accounts With Accounts Type Group
Accounts
23 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2010 View
Accounts With Accounts Type Group
Accounts
31 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Legacy
Mortgage
6 March 2009 View
Accounts With Accounts Type Group
Accounts
22 October 2008 View
Legacy
Annual Return
17 October 2008 View
Accounts With Accounts Type Group
Accounts
29 April 2008 View
Legacy
Annual Return
24 October 2007 View
Accounts With Accounts Type Group
Accounts
2 May 2007 View
Legacy
Annual Return
10 April 2007 View
Legacy
Officers
10 April 2007 View
Legacy
Mortgage
30 January 2007 View
Legacy
Annual Return
19 October 2006 View
Legacy
Officers
13 September 2006 View
Legacy
Capital
15 August 2006 View
Legacy
Officers
11 May 2006 View
Accounts With Accounts Type Group
Accounts
27 February 2006 View
Legacy
Officers
13 January 2006 View
Legacy
Capital
10 December 2004 View
Legacy
Capital
8 December 2004 View
Resolution
Resolution
8 December 2004 View
Resolution
Resolution
8 December 2004 View
Legacy
Officers
8 December 2004 View
Memorandum Articles
Incorporation
8 December 2004 View
Resolution
Resolution
8 December 2004 View
Resolution
Resolution
8 December 2004 View
Legacy
Officers
8 December 2004 View
Legacy
Mortgage
3 December 2004 View
Legacy
Capital
22 November 2004 View
Legacy
Accounts
22 November 2004 View
Legacy
Officers
22 November 2004 View
Legacy
Address
22 November 2004 View
Legacy
Officers
22 November 2004 View
Legacy
Officers
22 November 2004 View
Certificate Change Of Name Company
Change Of Name
8 November 2004 View
Incorporation Company
Incorporation
13 October 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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