PARAGON FINANCIAL INVESTMENTS LIMITED
Private Limited Company (Ltd) · SUNDERLAND, United Kingdom · LEI 959800VLXZ7VTTSS8R94
LEI lapsed
Summary
PARAGON FINANCIAL INVESTMENTS LIMITED is registered in the United Kingdom and entered in the “Companies House register” under number 09010417. Its legal form is Private Limited Company (Ltd). According to GLEIF, its ultimate parent is PARAGON GROUP LIMITED (United Kingdom), which is also its direct parent. That group has 5 subsidiaries with LEIs in 3 countries, 2 of them in the United Kingdom. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 5 Jan 2018 and the record was last updated on 25 Dec 2021. It has lapsed: renewal was due by 24 Dec 2021. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 24 Dec 2021 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 30 Jun 2019, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 25 Dec 2021.
Company details
| Legal form | Private Limited Company (Ltd) |
|---|---|
| Register | Companies House register · Register website |
| Registration number | 09010417 |
| Registration authority | Companies House |
| Jurisdiction | United Kingdom |
| Registered address | PALLION TRADING ESTATE, SR4 6ST SUNDERLAND, United Kingdom |
| Category | company or other legal entity |
| Status | active |
| LEI | 959800VLXZ7VTTSS8R94 |
| LEI status | lapsed |
| LEI first issued | 5 Jan 2018 |
| LEI record last updated | 25 Dec 2021 |
| Next LEI renewal | 24 Dec 2021 |
| Corroboration of the LEI record | fully corroborated |
Group membership
PARAGON FINANCIAL INVESTMENTS LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | PARAGON GROUP LIMITED | PARAGON GROUP LIMITED |
| Accounting period | 1 Jul 2018 to 30 Jun 2019 | 1 Jul 2018 to 30 Jun 2019 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Relationship start | 19 Mar 2018 | 19 Mar 2018 |
| Recorded at GLEIF since | 5 Jan 2018 | 5 Jan 2018 |
| Last updated | 25 Dec 2021 | 25 Dec 2021 |
| Record status | not renewed | not renewed |
Direct subsidiaries (1)
- INNOVATIVE SOLUTIONS ECOSYSTEM SA Spain lapsed · Madrid
Other subsidiaries of the same direct parent (1)
- GRENADIER HOLDINGS LIMITED United Kingdom lapsed