PI

PARADIGM INFRASTRUCTURE LIMITED

Active

Company number 12337061

Northampton, England · Incorporated 27 November 2019

Nene House, 4 Rushmills, Northampton, NN4 7YB, England

Last updated on 17 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 December 2021

Company overview

Paradigm Infrastructure Limited is an active private limited company incorporated on 27 November 2019 under the jurisdiction of England and Wales. The company is registered at Nene House, 4 Rushmills, Northampton, NN4 7YB, England, and carries out activities classified under SIC code 41100.

It has filed total-exemption-full accounts to 31 December 2024. The next accounts are due by 30 September 2026. The most recent confirmation statement was made up to 23 November 2025 and the next is due by 7 December 2026. There are no charges, no insolvency history and the company has never been liquidated.

The board consists of two British directors: Stephen Vincent Harris and Steven Christopher Marshall, both appointed on incorporation. HP Secretarial Services Limited acts as corporate secretary. The persons with significant control are Mr William Harrold Hess (American), Mr Stephen Vincent Harris and Mr Steven Christopher Marshall, each holding 25–50% of the shares and voting rights.

Recent filings relate solely to changes of the company’s SAIL address and the move of registers to that address on 31 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 November 2025
Next due
7 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr William Harrold Hess
Born March 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 February 2021
PS
Mr Stephen Vincent Harris
Born July 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 November 2019
PS
Mr Steven Christopher Marshall
Born March 1961
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 November 2019

Funding

6 funding rounds
16 December 2021
Shares allotted · 0 shares allotted
—
8 June 2021
Shares allotted · 0 shares allotted
—
3 February 2021
Shares allotted · 0 shares allotted
—
3 February 2021
Shares allotted · 0 shares allotted
—
3 February 2021
Shares allotted · 0 shares allotted
—
3 February 2021
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Move Registers To Sail Company With New Address
Address
31 July 2026 View
Change Sail Address Company With New Address
Address
31 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 July 2023 View
Capital Name Of Class Of Shares
Capital
28 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
23 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
23 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
23 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2022 View
Second Filing Capital Allotment Shares
Capital
20 January 2022 View
Capital Allotment Shares
Capital
18 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2021 View
Capital Allotment Shares
Capital
2 July 2021 View
Resolution
Resolution
28 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 June 2021 View
Capital Allotment Shares
Capital
23 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2021 View
Memorandum Articles
Incorporation
21 February 2021 View
Capital Allotment Shares
Capital
21 February 2021 View
Capital Allotment Shares
Capital
21 February 2021 View
Capital Allotment Shares
Capital
21 February 2021 View
Resolution
Resolution
21 February 2021 View
Change Account Reference Date Company Current Extended
Accounts
11 February 2021 View
Appoint Person Director Company With Name Date
Officers
8 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
23 March 2020 View
Incorporation Company
Incorporation
27 November 2019 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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