PT

PARAGON TRUSTEES LTD.

Active

Company number 03643400

London, United Kingdom · Incorporated 2 October 1998

45 Gresham Street, London, EC2V 7BG, United Kingdom

Last updated on 31 August 2026

Non-trading company non trading · SIC 74990


Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

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
5 July 2026
Next due
19 July 2027
11 months left

Financial snapshot

Last accounts type
Dormant
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
S&W Partners Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 December 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 July 2026 View
Accounts With Accounts Type Dormant
Accounts
4 September 2025 View
Appoint Person Director Company With Name Date
Officers
22 August 2025 View
Appoint Person Director Company With Name Date
Officers
22 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2025 View
Termination Director Company With Name Termination Date
Officers
2 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 May 2025 View
Termination Director Company With Name Termination Date
Officers
20 December 2024 View
Appoint Person Secretary Company With Name Date
Officers
20 December 2024 View
Appoint Person Director Company With Name Date
Officers
20 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
20 December 2024 View
Termination Director Company With Name Termination Date
Officers
1 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2024 View
Accounts With Accounts Type Dormant
Accounts
22 May 2024 View
Appoint Person Secretary Company With Name Date
Officers
10 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
10 April 2024 View
Appoint Person Director Company With Name Date
Officers
26 March 2024 View
Termination Director Company With Name Termination Date
Officers
26 March 2024 View
Change Person Director Company With Change Date
Officers
7 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 January 2024 View
Second Filing Of Director Appointment With Name
Officers
13 September 2023 View
Accounts With Accounts Type Dormant
Accounts
21 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2023 View
Accounts With Accounts Type Dormant
Accounts
8 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
20 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
20 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2022 View
Change Sail Address Company With Old Address New Address
Address
19 July 2022 View
Move Registers To Registered Office Company With New Address
Address
19 July 2022 View
Termination Director Company With Name Termination Date
Officers
14 July 2022 View
Change Person Director Company With Change Date
Officers
28 June 2022 View
Change Person Secretary Company With Change Date
Officers
28 June 2022 View
Change Person Director Company With Change Date
Officers
28 June 2022 View
Change Person Director Company With Change Date
Officers
28 June 2022 View
Change Person Director Company With Change Date
Officers
28 June 2022 View
Change Person Director Company With Change Date
Officers
28 June 2022 View
Change Person Director Company With Change Date
Officers
27 June 2022 View
Change Person Director Company With Change Date
Officers
27 June 2022 View
Change Person Director Company With Change Date
Officers
27 June 2022 View
Change Person Director Company With Change Date
Officers
27 June 2022 View
Change Person Director Company With Change Date
Officers
27 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 June 2022 View
Termination Director Company With Name Termination Date
Officers
8 April 2022 View
Appoint Person Director Company With Name Date
Officers
8 April 2022 View
Appoint Person Director Company With Name Date
Officers
10 March 2022 View
Appoint Person Director Company With Name Date
Officers
10 March 2022 View
Appoint Person Secretary Company With Name Date
Officers
9 February 2022 View
Termination Secretary Company With Name Termination Date
Officers
9 February 2022 View
Appoint Person Director Company With Name Date
Officers
10 January 2022 View
Accounts With Accounts Type Dormant
Accounts
1 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2021 View
Appoint Person Director Company With Name Date
Officers
8 March 2021 View
Termination Director Company With Name Termination Date
Officers
4 March 2021 View
Termination Director Company With Name Termination Date
Officers
4 March 2021 View
Appoint Person Director Company With Name Date
Officers
4 March 2021 View
Appoint Person Director Company With Name Date
Officers
4 March 2021 View
Appoint Person Director Company With Name Date
Officers
4 March 2021 View
Appoint Person Director Company With Name Date
Officers
4 March 2021 View
Termination Director Company With Name Termination Date
Officers
4 March 2021 View
Appoint Person Director Company With Name Date
Officers
4 March 2021 View
Appoint Person Director Company With Name Date
Officers
4 March 2021 View
Appoint Person Director Company With Name Date
Officers
2 November 2020 View
Termination Director Company With Name Termination Date
Officers
2 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
2 November 2020 View
Appoint Person Secretary Company With Name Date
Officers
2 November 2020 View
Change Sail Address Company With Old Address New Address
Address
22 October 2020 View
Accounts With Accounts Type Dormant
Accounts
3 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2020 View
Accounts With Accounts Type Dormant
Accounts
16 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 January 2019 View
Appoint Person Director Company With Name Date
Officers
12 October 2018 View
Accounts With Accounts Type Dormant
Accounts
30 September 2018 View
Termination Director Company With Name Termination Date
Officers
16 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2018 View
Termination Director Company With Name Termination Date
Officers
5 January 2018 View
Appoint Person Director Company With Name Date
Officers
11 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2017 View
Accounts With Accounts Type Dormant
Accounts
26 September 2017 View
Change Sail Address Company With Old Address New Address
Address
30 May 2017 View
Termination Director Company With Name Termination Date
Officers
1 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
2 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
2 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2016 View
Accounts With Accounts Type Dormant
Accounts
10 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2016 View
Appoint Person Director Company With Name Date
Officers
10 August 2016 View
Appoint Person Director Company With Name Date
Officers
10 August 2016 View
Termination Director Company With Name Termination Date
Officers
9 August 2016 View
Move Registers To Sail Company With New Address
Address
30 June 2016 View
Move Registers To Registered Office Company With New Address
Address
30 June 2016 View
Change Person Director Company With Change Date
Officers
30 June 2016 View
Termination Director Company With Name Termination Date
Officers
30 June 2016 View
Appoint Person Director Company With Name Date
Officers
11 March 2016 View
Accounts With Accounts Type Dormant
Accounts
30 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2015 View
Change Account Reference Date Company Current Shortened
Accounts
30 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 August 2015 View
Termination Director Company With Name Termination Date
Officers
8 May 2015 View
Move Registers To Sail Company With New Address
Address
8 May 2015 View
Termination Director Company With Name Termination Date
Officers
8 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
8 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
8 May 2015 View
Termination Director Company With Name Termination Date
Officers
8 May 2015 View
Appoint Person Director Company With Name Date
Officers
8 May 2015 View
Appoint Person Director Company With Name Date
Officers
8 May 2015 View
Appoint Person Director Company With Name Date
Officers
8 May 2015 View
Change Sail Address Company With New Address
Address
8 May 2015 View
Appoint Person Director Company With Name Date
Officers
20 April 2015 View
Termination Director Company With Name Termination Date
Officers
15 April 2015 View
Appoint Person Director Company With Name Date
Officers
6 March 2015 View
Accounts With Accounts Type Dormant
Accounts
21 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2014 View
Accounts With Accounts Type Dormant
Accounts
21 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2013 View
Termination Director Company With Name
Officers
30 April 2013 View
Termination Secretary Company With Name
Officers
18 December 2012 View
Appoint Person Secretary Company With Name
Officers
17 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2012 View
Appoint Person Director Company With Name
Officers
26 October 2012 View
Termination Director Company With Name
Officers
26 September 2012 View
Accounts With Accounts Type Dormant
Accounts
25 September 2012 View
Appoint Person Secretary Company With Name
Officers
21 February 2012 View
Termination Director Company With Name
Officers
8 February 2012 View
Termination Secretary Company With Name
Officers
8 February 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2011 View
Termination Director Company With Name
Officers
5 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
15 April 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
20 October 2010 View
Change Person Director Company With Change Date
Officers
20 October 2010 View
Change Person Director Company With Change Date
Officers
20 October 2010 View
Change Person Director Company With Change Date
Officers
20 October 2010 View
Change Person Director Company With Change Date
Officers
20 October 2010 View
Change Person Director Company With Change Date
Officers
20 October 2010 View
Termination Director Company With Name
Officers
12 May 2010 View
Accounts With Accounts Type Dormant
Accounts
18 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2010 View
Termination Director Company With Name
Officers
6 January 2010 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Appoint Person Secretary Company With Name
Officers
16 December 2009 View
Termination Secretary Company With Name
Officers
16 December 2009 View
Legacy
Officers
4 February 2009 View
Accounts With Accounts Type Dormant
Accounts
28 January 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Annual Return
28 October 2008 View
Legacy
Annual Return
2 June 2008 View
Legacy
Address
30 May 2008 View
Accounts With Made Up Date
Accounts
1 February 2008 View
Legacy
Address
30 January 2008 View
Legacy
Officers
16 January 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Annual Return
28 November 2007 View
Legacy
Officers
22 November 2007 View
Legacy
Officers
22 November 2007 View
Legacy
Officers
22 November 2007 View
Legacy
Officers
22 November 2007 View
Legacy
Officers
22 November 2007 View
Legacy
Officers
6 November 2007 View
Legacy
Officers
6 November 2007 View
Legacy
Officers
6 November 2007 View
Legacy
Officers
6 November 2007 View
Legacy
Officers
6 November 2007 View
Legacy
Officers
14 September 2007 View
Accounts With Accounts Type Dormant
Accounts
7 February 2007 View
Legacy
Address
21 January 2007 View
Legacy
Annual Return
9 November 2006 View
Legacy
Officers
6 November 2006 View
Legacy
Officers
6 November 2006 View
Legacy
Accounts
4 November 2006 View
Accounts With Accounts Type Dormant
Accounts
3 August 2006 View
Legacy
Officers
24 February 2006 View
Legacy
Officers
24 February 2006 View
Legacy
Officers
22 November 2005 View
Legacy
Officers
22 November 2005 View
Legacy
Annual Return
2 November 2005 View
Accounts With Accounts Type Dormant
Accounts
3 August 2005 View
Legacy
Annual Return
3 November 2004 View
Accounts With Accounts Type Dormant
Accounts
4 August 2004 View
Legacy
Address
23 March 2004 View
Legacy
Annual Return
10 October 2003 View
Legacy
Officers
26 August 2003 View
Legacy
Address
29 May 2003 View
Accounts With Accounts Type Dormant
Accounts
29 April 2003 View
Legacy
Annual Return
15 October 2002 View
Legacy
Officers
11 October 2002 View
Resolution
Resolution
21 August 2002 View
Resolution
Resolution
21 August 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2002 View
Legacy
Officers
7 May 2002 View
Legacy
Officers
7 May 2002 View
Legacy
Officers
7 May 2002 View
Legacy
Officers
7 May 2002 View
Legacy
Annual Return
31 October 2001 View
Legacy
Address
13 July 2001 View
Accounts With Accounts Type Dormant
Accounts
29 June 2001 View
Legacy
Officers
14 June 2001 View
Legacy
Officers
14 June 2001 View
Legacy
Officers
9 April 2001 View
Legacy
Officers
6 April 2001 View
Legacy
Annual Return
29 January 2001 View
Legacy
Officers
25 January 2001 View
Legacy
Address
21 January 2001 View
Legacy
Officers
13 November 2000 View
Legacy
Officers
13 November 2000 View
Legacy
Officers
29 June 2000 View
Resolution
Resolution
15 June 2000 View
Accounts With Accounts Type Dormant
Accounts
15 June 2000 View
Legacy
Annual Return
2 November 1999 View
Legacy
Officers
3 June 1999 View
Legacy
Officers
25 February 1999 View
Legacy
Officers
25 February 1999 View
Legacy
Officers
25 February 1999 View
Legacy
Capital
2 November 1998 View
Legacy
Accounts
2 November 1998 View
Legacy
Officers
7 October 1998 View
Incorporation Company
Incorporation
2 October 1998 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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