Introduction
Watch Company
P
PARAGON FINANCIAL INVESTMENTS LIMITED
PARAGON FINANCIAL INVESTMENTS LIMITED is an active company incorporated on 24 April 2014 with the registered office located in Bristol. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. PARAGON FINANCIAL INVESTMENTS LIMITED was registered 11 years ago.(SIC: 70100)
Status
active
Active since 11 years ago
Company No
09010417
LTD Company
Age
11 Years
Incorporated 24 April 2014
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 17 December 2025 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 April 2025 (11 months ago)
Submitted on 2 May 2025 (10 months ago)
Next Due
Due by 8 May 2026
For period ending 24 April 2026
Address
B1 Vantage Park Old Gloucester Road Hambrook Bristol, BS16 1GW,
Previous Addresses
12 Greenway Farm Bath Road Wick Bristol BS30 5RL United Kingdom
From: 2 April 2023To: 18 February 2024
12 Greenway Farm Bath Road Wick Bristol Tyne & Wear BS30 5RL United Kingdom
From: 15 April 2021To: 2 April 2023
Pallion Trading Estate Sunderland Tyne & Wear SR4 6st
From: 24 April 2014To: 15 April 2021
4 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Apr 14
Incorporation Company
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
DURKAN, Sarah
ActiveSandyford Road, Dublin 16
Secretary
Appointed 01 Jul 2024
DURKAN, Sarah
Sandyford Road, Dublin 16
Secretary
01 Jul 2024
Active
CREAN, Patrick James
ActiveOld Gloucester Road, BristolBS16 1GW
Born March 1963
Director
Appointed 24 Apr 2014
CREAN, Patrick James
Old Gloucester Road, BristolBS16 1GW
Born March 1963
Director
24 Apr 2014
Active
CREAN, Pauric
ActiveSandyford Road, Dublin 16D16X 8C3
Born June 1993
Director
Appointed 03 Dec 2025
CREAN, Pauric
Sandyford Road, Dublin 16D16X 8C3
Born June 1993
Director
03 Dec 2025
Active
DEVANE, Liam
ActiveSandyford Road, Dublin 16D16X 8C3
Born November 1986
Director
Appointed 03 Dec 2025
DEVANE, Liam
Sandyford Road, Dublin 16D16X 8C3
Born November 1986
Director
03 Dec 2025
Active
SALMON, Laurent Thierry
ActiveOld Gloucester Road, BristolBS16 1GW
Born July 1963
Director
Appointed 24 Apr 2014
SALMON, Laurent Thierry
Old Gloucester Road, BristolBS16 1GW
Born July 1963
Director
24 Apr 2014
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Finsbury Circus, LondonEC2M 7EB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jun 2023
Giml Investments 8 Limited
Finsbury Circus, LondonEC2M 7EB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jun 2023
Active
Paragon Group Limited
CeasedPallion Trading Estate, SunderlandSR4 6ST
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 23 Jun 2023
Paragon Group Limited
Pallion Trading Estate, SunderlandSR4 6ST
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 23 Jun 2023
Ceased
Filing History
36
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
24 September 2025
18 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 February 2024
12 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 July 2023
11 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 July 2023
2 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 April 2023
15 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 April 2021
7 December 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
7 December 2015