Introduction
Watch Company
P
PARADIGM INFRASTRUCTURE II LIMITED
PARADIGM INFRASTRUCTURE II LIMITED is an active company incorporated on 16 December 2020 with the registered office located in Northampton. The company operates in the Construction sector, specifically engaged in development of building projects. PARADIGM INFRASTRUCTURE II LIMITED was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
13085103
LTD Company
Age
5 Years
Incorporated 16 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 November 2025 (7 months ago)
Submitted on 26 November 2025 (7 months ago)
Next Due
Due by 7 December 2026
For period ending 23 November 2026
Address
Nene House 4 Rushmills Northampton, NN4 7YB,
5 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 21
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
2
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
HP SECRETARIAL SERVICES LIMITED
Active4 Rushmills, NorthamptonNN4 7YB
Corporate secretary
Appointed 16 Dec 2020
HP SECRETARIAL SERVICES LIMITED
4 Rushmills, NorthamptonNN4 7YB
Corporate secretary
16 Dec 2020
Active
HARRIS, Stephen Vincent
Active4 Rushmills, NorthamptonNN4 7YB
Born July 1965
Director
Appointed 16 Dec 2020
HARRIS, Stephen Vincent
4 Rushmills, NorthamptonNN4 7YB
Born July 1965
Director
16 Dec 2020
Active
HESS, William Harrold
Active4 Rushmills, NorthamptonNN4 7YB
Born March 1963
Director
Appointed 12 Feb 2021
HESS, William Harrold
4 Rushmills, NorthamptonNN4 7YB
Born March 1963
Director
12 Feb 2021
Active
MARSHALL, Steven Christopher
Active4 Rushmills, NorthamptonNN4 7YB
Born March 1961
Director
Appointed 16 Dec 2020
MARSHALL, Steven Christopher
4 Rushmills, NorthamptonNN4 7YB
Born March 1961
Director
16 Dec 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
4 Rushmills, NorthamptonNN4 7YB
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 16 Dec 2020
Paradigm Infrastructure Limited
4 Rushmills, NorthamptonNN4 7YB
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
16 Dec 2020
Active
Filing History
19
Description
Type
Date Filed
Document
23 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 November 2022
15 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 June 2021