By when must PARAGON TREASURY PLC's directors verify their identity with Companies House?

Directors of PARAGON TREASURY PLC must verify their identity with Companies House by 2027-10-29, under the Economic Crime and Corporate Transparency Act 2023.

How many of PARAGON TREASURY PLC's directors have verified their identity?

4 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

PARAGON TREASURY PLC

09288564 · Plc · 11 years old

3 Bede Island, Leicester, LE2 7EA

SIC 64999

Companies House data checked 28 October 2026

Type

Plc

Incorporated

2014

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for PARAGON TREASURY PLC (ECCTA)

Directors of PARAGON TREASURY PLC must verify their identity by 2027-10-29.

Directors

4 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

GOLDSMITH, Susan Janetdirectorsince 2023-08-01

HATCHMAN, Simon Jamesdirectorsince 2021-01-13· also at THE BLUEBERRY ACADEMY LIMITED, BLUEBERRY COMMUNITY AND ENTERPRISE TRAINING CIC, THE MELBOURNE CENTRE CIC and 3 more

JENNINGS, Timothy Michaeldirectorsince 2023-08-01

KALIRAI, Sukhjinderdirectorsince 2022-10-01

Company secretary

HILL, Ian Paulsecretarysince 2026-03-27

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

26 ORIENTAL PLACE LIMITEDactivevia AMOS, Stephen David (former)

3I NOMINEES LIMITEDactivevia HUNTER, David Edgar (former)

3I PLCactivevia HUNTER, David Edgar (former)

ACIS DEVELOPMENT SERVICES LIMITEDactivevia HATCHMAN, Simon James (former)

ACIS HOMEPLUS LIMITEDactivevia HATCHMAN, Simon James (former)

and 37 more active

In liquidation

THE RENEWABLE ENERGY VCT 1 PLCliquidationvia HUNTER, David Edgar

Dissolved

3I 96 PARTNERS NOMINEES LIMITEDdissolvedvia HUNTER, David Edgar (former)

3I ASSET MANAGEMENT LIMITEDdissolvedvia HUNTER, David Edgar (former)

3I GENERAL PARTNER LIMITEDdissolvedvia HUNTER, David Edgar (former)

3I GENERAL PARTNER NO 1 LIMITEDdissolvedvia HUNTER, David Edgar (former)

3I JAPAN GP LIMITEDdissolvedvia HUNTER, David Edgar (former)

and 12 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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