FCC PARAGON GROUP LTD, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

FCC PARAGON GROUP LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number16024786

Founded17/10/2024

PurposeOther letting and operating of own or leased real estate

Address101 New Cavendish Street, 1st Floor South, London, W1W 6XH

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date17/10/2024

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (10 events)

01/11/2025

Address updated

101 New Cavendish Street, 1ST Floor South, London, W1W 6XH

01/08/2025

Address updated

Unit 11 Projects House, Fitzherbert Road, Po6 1RU

17/10/2024

Appointed Shahad Ahmed Choudhury (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Cumbria Capital Ltd

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 31/07/2025

87.5%

Openbrix Ltd

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 17/10/2024 · Resigned: 31/07/2025

87.5%

Officers & directors

Matthew Dawson Spence

Director

Appointed: 11/12/2024

—

Adam James Pigott

Director

Appointed: 11/12/2024

—

Adrienne Elizabeth Lea Clarke

Director

Appointed: 11/12/2024 · Resigned: 31/07/2025

—

Showing 1–5 of 6

1 / 2

Ownership Timeline (3 changes)

31/07/2025

Appointed Cumbria Capital Ltd (company)

owns or controls

31/07/2025

Resigned Openbrix Ltd (company)

owns or controls

17/10/2024

Appointed Openbrix Ltd (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

101 New Cavendish Street

1st Floor South

London

W1W 6XH

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Confirmation statement

14/10/2025

View

Cessation as person with significant control

14/10/2025

View

Notice of relevant legal entity with significant control

14/10/2025

View

Termination of director appointment

09/10/2025

View

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Termination of director appointment

09/10/2025

View

Change of registered office address

09/10/2025

View

Change of director details

09/10/2025

View

Change of director details

09/10/2025

View

Change of director details

09/10/2025

View

Showing 1–10 of 19

1 / 2

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED RENAUD RICHERT 🇪🇸LLONCH, Arlette Peyret SAMUEL CHIN

FCC PARAGON GROUP LTD

Home

Regno Unito

London

FCC PARAGON GROUP LTD

Riepilogo

Dati legali e stato

Timeline (10 events)

Address updated

Address updated

Appointed Shahad Ahmed Choudhury (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed Cumbria Capital Ltd (company)

Resigned Openbrix Ltd (company)

Appointed Openbrix Ltd (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of FCC PARAGON GROUP LTD

Confirmation statement

Cessation as person with significant control

Notice of relevant legal entity with significant control

Termination of director appointment

Companexia Document AI

Termination of director appointment

Change of registered office address

Change of director details

Change of director details

Change of director details

Altre aziende e persone