Home › The register › 12005588

Residual Interest Paragon Mortgages (No. 12) PLC

Active 7 years old · 3,504th oldest of 4,506 · incorporated in the 2010s

Company number12005588

StatusActive

Incorporated20/05/2019

Accounts last made up to30/09/2025

Next accounts due31/03/2027

Accounts typeFULL

Legal Entity Identifier213800W7MFR7LG9TYU02

Charges outstanding1

Registered office

DUO, LEVEL 6, 280 BISHOPSGATE, LONDON, EC2M 4RB

Other PLCs registered in London

Online

This is a numbered vehicle. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.

Filing history

This company has 30 documents on its Companies House record. The most recent accounts were filed on 04/02/2026. Its last confirmation statement or annual return was filed on 27/05/2026.

Filings: confirmation statements8

Filings: accounts7

Filings: officer changes7

Filings: incorporation2

Filings: address changes1

Filings: share capital1

The most recent filings

Confirmation statement 27/05/2026

Auditors resignation company 28/04/2026

Accounts, full 04/02/2026

Confirmation statement 23/05/2025

Accounts, full 03/04/2025

Confirmation statement 24/05/2024

Change to a person with significant control 10/05/2024

Director's details changed 12/04/2024

Secretary's details changed 12/04/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 2 who have resigned.

MAPLES FIDUCIARY SERVICES (UK) LIMITED Corporate secretaryappointed 20/05/2019

Emma Mary Tighe Directorappointed 01/04/2022

MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED Corporate directorappointed 20/05/2019

MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED Corporate directorappointed 20/05/2019

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Residual Interest Paragon Mortgages (No. 12) Holdings Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors since 20/05/2019

Charges

A charge is security a company gives a lender over its assets. This company has 1 registered charge, of which 1 are not yet recorded as satisfied.

A registered charge
Citicorp Trustee Company Limited, Citigroup Centre, Canada Square, Canary Wharf, London E14 5LB as Trustee (As Trustee for the Secured Creditors) Outstanding, created 26/06/2019

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at EC2M 4RB

and 6 more. See all 19.

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

3,504th oldest of 4,506 PLCs
One of the 2010s cohort
Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.