PARAGON TRADING PARTNERS LLP

Register to unlock more data on OkredoRegister

PARAGON TRADING PARTNERS LLP

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

OC345305

Incorporation date

29/04/2009

Size

Total Exemption Full

Classification

-

Contacts

Registered address

Registered address

10 Clovelly Avenue, Warlingham, Surrey CR6 9HZCopy
copy info iconCopy
See on map
Latest events (Record since 29/04/2009)
dot icon04/05/2026
Termination of appointment of Max Cameron Hulbert as a member on 2026-02-28
dot icon04/05/2026
Termination of appointment of Lloyd Laryea as a member on 2026-03-31
dot icon04/05/2026
Appointment of Laryea Futures Ltd as a member on 2026-04-14
dot icon04/05/2026
Termination of appointment of Harvey Kay Gamgee as a member on 2026-02-28
dot icon04/05/2026
Termination of appointment of George Harry Lee as a member on 2026-02-28
dot icon08/04/2026
Appointment of Maguire Financial Ltd as a member on 2026-03-23
dot icon08/04/2026
Appointment of Mch Futures Ltd as a member on 2026-03-21
dot icon08/04/2026
Appointment of Sjl Futures Ltd as a member on 2026-03-23
dot icon08/04/2026
Appointment of Hkg Futures Ltd as a member on 2026-03-23
dot icon08/04/2026
Appointment of Gl Futures Ltd as a member on 2026-03-23
dot icon08/04/2026
Appointment of Cmags Futures Ltd as a member on 2026-03-24
dot icon11/02/2026
Appointment of L Willitt Trading Ltd as a member on 2026-01-01
dot icon11/02/2026
Appointment of Mr Harvey Gamgee as a member on 2026-02-01
dot icon23/10/2025
Appointment of Mr Oliver Thomas William King as a member on 2025-08-01
dot icon04/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon06/05/2025
Confirmation statement made on 2025-04-29 with no updates
dot icon11/04/2025
Appointment of Te Futures Ltd as a member on 2025-04-01
dot icon11/04/2025
Appointment of Ot Futures Ltd as a member on 2025-04-01
dot icon11/04/2025
Appointment of Lgk Futures Ltd as a member on 2025-04-01
dot icon11/04/2025
Appointment of Jb Financial Ltd as a member on 2025-03-01
dot icon11/04/2025
Termination of appointment of Tom Earl as a member on 2025-03-31
dot icon11/04/2025
Termination of appointment of Oliver Treherne as a member on 2025-03-31
dot icon11/04/2025
Termination of appointment of Lewis Key as a member on 2025-03-31
dot icon11/04/2025
Appointment of Mr George Lee as a member on 2025-02-01
dot icon11/04/2025
Termination of appointment of Acme Futures Limited as a member on 2025-02-28
dot icon11/04/2025
Appointment of Mr Thomas Grandguillot as a member on 2025-04-01
dot icon03/02/2025
Termination of appointment of Tyronne Donowa as a member on 2024-08-31
dot icon17/08/2024
Full accounts made up to 2023-12-31
dot icon04/08/2024
Change of details for Lutomax Financial Ltd as a person with significant control on 2024-08-04
dot icon04/08/2024
Member's details changed for Lutomax Financial Ltd on 2024-08-04
dot icon06/05/2024
Termination of appointment of Two of a Kind Futures Ltd as a member on 2024-02-29
dot icon06/05/2024
Appointment of Mr Tyronne Donowa as a member on 2024-04-01
dot icon06/05/2024
Termination of appointment of Donowa Trading Limited as a member on 2024-03-31
dot icon06/05/2024
Appointment of Mr Lloyd Laryea as a member on 2024-03-01
dot icon06/05/2024
Confirmation statement made on 2024-04-29 with no updates
dot icon27/01/2024
Termination of appointment of Zimital Trading Bv Limited as a member on 2023-12-31
dot icon27/01/2024
Termination of appointment of Greeno Futures Ltd as a member on 2023-12-31
dot icon27/01/2024
Appointment of Lewis Key as a member on 2023-09-01
dot icon27/01/2024
Termination of appointment of Ojb Futures Limited as a member on 2023-12-31
dot icon12/11/2023
Change of details for Christopher Harris Ltd as a person with significant control on 2022-08-21
dot icon12/11/2023
Member's details changed for Christopher Harris Limited on 2022-08-21
dot icon22/09/2023
Appointment of Swale Capital Limited as a member on 2023-05-01
dot icon22/09/2023
Termination of appointment of Alex Ridge as a member on 2023-04-30
dot icon09/07/2023
Appointment of Zimital Trading Bv Limited as a member on 2023-05-09
dot icon09/07/2023
Termination of appointment of Oliver Ryan as a member on 2023-06-30
dot icon29/04/2023
Confirmation statement made on 2023-04-29 with no updates
dot icon23/04/2023
Termination of appointment of Matthew Aneiros as a member on 2023-03-28
dot icon13/04/2023
Full accounts made up to 2022-12-31
dot icon15/01/2023
Appointment of Greeno Futures Ltd as a member on 2022-07-01
dot icon15/01/2023
Appointment of Mr Oliver Ryan as a member on 2022-11-01
dot icon15/01/2023
Appointment of Mr Oliver Treherne as a member on 2022-12-01
dot icon04/09/2022
Termination of appointment of Dcar Spread Ltd as a member on 2022-08-31
dot icon04/09/2022
Termination of appointment of Springthorpes Limited as a member on 2022-08-31
dot icon04/09/2022
Termination of appointment of Charoc Capital Limited as a member on 2022-08-31
dot icon04/09/2022
Termination of appointment of J Coveney Ltd as a member on 2022-08-31
dot icon29/04/2022
Termination of appointment of Jack Lee as a member on 2022-03-31
dot icon29/04/2022
Appointment of Jl Futures Ltd as a member on 2022-04-01
dot icon29/04/2022
Confirmation statement made on 2022-04-29 with no updates
dot icon29/04/2022
Appointment of Mr Tom Earl as a member on 2022-04-01
dot icon29/04/2022
Appointment of Mr Matthew Aneiros as a member on 2021-09-01
dot icon04/02/2022
Full accounts made up to 2021-12-31
dot icon23/12/2021
Termination of appointment of Zenith Finance Ltd as a member on 2021-09-30
dot icon03/11/2021
Termination of appointment of Ethan Salt as a member on 2021-10-31
dot icon03/11/2021
Appointment of Mr Ethan Salt as a member on 2021-06-01
dot icon06/05/2021
Confirmation statement made on 2021-04-29 with no updates
dot icon18/02/2021
Termination of appointment of Rory Lynch as a member on 2020-12-31
dot icon18/02/2021
Appointment of Rjl Futures Ltd as a member on 2021-01-01
dot icon11/02/2021
Full accounts made up to 2020-12-31
dot icon10/02/2021
Termination of appointment of Joseph Michael Coveney as a member on 2020-12-31
dot icon10/02/2021
Appointment of J Coveney Ltd as a member on 2021-01-01
dot icon09/01/2021
Termination of appointment of Tom Cullen as a member on 2020-11-30
dot icon09/01/2021
Member's details changed for Back to the Futures Trading Limited on 2020-01-01
dot icon08/01/2021
Appointment of Mr Tom Cullen as a member on 2020-08-01
dot icon08/01/2021
Appointment of Mr Jack Lee as a member on 2020-12-01
dot icon08/01/2021
Appointment of Tcc Futures Limited as a member on 2020-12-01
dot icon29/10/2020
Appointment of Mr Alex Rogers as a member on 2020-10-01
dot icon29/10/2020
Termination of appointment of Olabanji Kalejaiye as a member on 2020-09-30
dot icon29/10/2020
Appointment of Mr Rory Lynch as a member on 2020-10-01
dot icon06/07/2020
Termination of appointment of Luke Rooke as a member on 2020-06-30
dot icon10/05/2020
Confirmation statement made on 2020-04-29 with no updates
dot icon06/05/2020
Appointment of Springthorpes Limited as a member on 2019-08-20
dot icon06/05/2020
Appointment of Mr Olabanji Kalejaiye as a member on 2019-09-01
dot icon06/05/2020
Appointment of Mr Alex Ridge as a member on 2019-09-01
dot icon06/05/2020
Appointment of Mr Joseph Michael Coveney as a member on 2019-09-01
dot icon25/02/2020
Full accounts made up to 2019-12-31
dot icon22/01/2020
Appointment of Mr Luke Rooke as a member on 2019-12-01
dot icon17/12/2019
Termination of appointment of Fremont Financial Limited as a member on 2019-12-12
dot icon25/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon02/08/2019
Termination of appointment of Reece Djemal as a member on 2019-06-30
dot icon02/08/2019
Appointment of Zenith Finance Ltd as a member on 2019-07-01
dot icon06/05/2019
Confirmation statement made on 2019-04-29 with no updates
dot icon29/04/2019
Termination of appointment of Ben King as a member on 2019-03-01
dot icon03/04/2019
Appointment of Mr Ben King as a member on 2018-07-01
dot icon03/04/2019
Appointment of Bk Futures Ltd as a member on 2019-03-01
dot icon02/10/2018
Termination of appointment of Charlie Biswell London Llp as a member on 2018-10-01
dot icon02/10/2018
Appointment of Lonsdale Square Capital Limited as a member on 2018-10-01
dot icon08/05/2018
Member's details changed for Fremont Financial Limited on 2018-04-29
dot icon08/05/2018
Member's details changed for Ojb Futures Limited on 2018-04-29
dot icon08/05/2018
Member's details changed for Charoc Capital Limited on 2018-04-29
dot icon08/05/2018
Confirmation statement made on 2018-04-29 with no updates
dot icon08/05/2018
Member's details changed for Donowa Trading Limited on 2018-04-29
dot icon16/02/2018
Total exemption full accounts made up to 2017-12-31
dot icon02/11/2017
Appointment of Acme Futures Limited as a member on 2017-10-06
dot icon02/11/2017
Termination of appointment of Joe Biggs as a member on 2017-10-06
dot icon14/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon11/05/2017
Termination of appointment of Jacko Trading Limited as a member on 2017-05-09
dot icon08/05/2017
Termination of appointment of Simon Benidict Spencer as a member on 2017-05-08
dot icon08/05/2017
Termination of appointment of Mn Futures Limited as a member on 2017-05-08
dot icon03/05/2017
Confirmation statement made on 2017-04-29 with updates
dot icon27/04/2017
Appointment of Mr Reece Djemal as a member on 2016-11-01
dot icon27/04/2017
Appointment of Charlie Biswell London Llp as a member on 2017-02-01
dot icon29/04/2016
Annual return made up to 2016-04-29
dot icon29/04/2016
Member's details changed for Two of a Kind Futures Ltd on 2016-01-29
dot icon19/02/2016
Total exemption full accounts made up to 2015-12-31
dot icon16/09/2015
Total exemption full accounts made up to 2014-12-31
dot icon05/08/2015
Member's details changed for Dipesh Nakum Limited on 2015-05-28
dot icon04/08/2015
Appointment of Joe Biggs as a member on 2015-07-01
dot icon06/05/2015
Annual return made up to 2015-04-29
dot icon06/05/2015
Appointment of Ojb Futures Limited as a member on 2015-02-01
dot icon06/05/2015
Appointment of Dcar Spread Ltd as a member on 2015-02-01
dot icon06/05/2015
Termination of appointment of Hennessey Trading Ltd as a member on 2015-01-31
dot icon06/05/2015
Termination of appointment of Oliver James Brown as a member on 2015-01-31
dot icon06/05/2015
Member's details changed for Christopher Harris Limited on 2014-09-28
dot icon06/05/2015
Member's details changed for Two of a Kind Futures Ltd on 2014-09-17
dot icon18/01/2015
Appointment of Mr Oliver James Brown as a member on 2014-09-01
dot icon18/01/2015
Termination of appointment of Matt Moore as a member on 2014-12-31
dot icon05/01/2015
Termination of appointment of Charlie Cullen as a member on 2014-12-31
dot icon05/01/2015
Appointment of Mr Matt Moore as a member on 2014-09-01
dot icon05/01/2015
Appointment of Charoc Capital Limited as a member on 2015-01-01
dot icon05/01/2015
Appointment of Fremont Financial Limited as a member on 2015-01-01
dot icon25/09/2014
Termination of appointment of Diggers Independent Trading Limited as a member on 2014-06-30
dot icon25/09/2014
Termination of appointment of Alpesh Parmar as a member on 2014-09-22
dot icon30/04/2014
Member's details changed for Mn Futures Limited on 2014-04-20
dot icon30/04/2014
Member's details changed for Mr Charlie Cullen on 2014-04-29
dot icon30/04/2014
Annual return made up to 2014-04-29
dot icon30/04/2014
Member's details changed for Donowa Trading Limited on 2014-01-11
dot icon27/02/2014
Total exemption full accounts made up to 2013-12-31
dot icon19/12/2013
Appointment of Mr Alpesh Parmar as a member
dot icon05/09/2013
Termination of appointment of Alex Digby as a member
dot icon05/09/2013
Member's details changed for Lutomax Financial Ltd on 2013-08-18
dot icon05/09/2013
Appointment of Diggers Independent Trading Limited as a member
dot icon17/05/2013
Total exemption full accounts made up to 2012-12-31
dot icon07/05/2013
Annual return made up to 2013-04-29
dot icon03/05/2013
Appointment of Two of a Kind Futures Ltd as a member
dot icon03/05/2013
Member's details changed for Donowa Trading Limited on 2012-08-01
dot icon03/05/2013
Termination of appointment of Lloyd Laryea as a member
dot icon10/03/2013
Termination of appointment of Sinanos Trading Limited as a member
dot icon22/01/2013
Termination of appointment of Dionysios Sinanos as a member
dot icon22/01/2013
Appointment of Sinanos Trading Limited as a member
dot icon22/01/2013
Appointment of Mr Alex Digby as a member
dot icon22/01/2013
Appointment of Mr Lloyd Laryea as a member
dot icon22/01/2013
Appointment of Mr Charlie Cullen as a member
dot icon22/01/2013
Appointment of Mr Dionysios Sinanos as a member
dot icon21/01/2013
Member's details changed for Hitesh Parmar Limited on 2012-06-28
dot icon30/04/2012
Annual return made up to 2012-04-29
dot icon30/04/2012
Appointment of Jacko Trading Limited as a member
dot icon29/04/2012
Member's details changed for Lutomax Financial Ltd on 2012-04-26
dot icon29/04/2012
Member's details changed for Mr Simon Spencer on 2012-04-29
dot icon29/04/2012
Termination of appointment of Ian Jackson as a member
dot icon29/04/2012
Member's details changed for Mn Futures Limited on 2011-04-01
dot icon27/04/2012
Total exemption full accounts made up to 2011-12-31
dot icon02/01/2012
Appointment of Ian Jackson as a member
dot icon07/12/2011
Appointment of Dipesh Nakum Limited as a member
dot icon07/12/2011
Termination of appointment of Dipesh Nakum as a member
dot icon13/07/2011
Appointment of Mr Simon Spencer as a member
dot icon17/06/2011
Appointment of Hennessey Trading Ltd as a member
dot icon17/06/2011
Termination of appointment of Patrick Hennessey as a member
dot icon01/06/2011
Termination of appointment of Tyronne Donowa as a member
dot icon01/06/2011
Appointment of Donowa Trading Limited as a member
dot icon29/04/2011
Termination of appointment of Chanell Ltd as a member
dot icon29/04/2011
Annual return made up to 2011-04-29
dot icon29/04/2011
Member's details changed for Dipesh Nakum on 2011-04-29
dot icon29/04/2011
Member's details changed for Hitesh Parmar Limited on 2010-11-01
dot icon29/04/2011
Member's details changed for Niall Maguire Limited on 2010-11-01
dot icon29/04/2011
Member's details changed for Tyronne Donowa on 2011-04-29
dot icon29/04/2011
Member's details changed for Lutomax Financial Ltd on 2010-11-01
dot icon29/04/2011
Member's details changed for Christopher Harris Limited on 2010-11-20
dot icon01/03/2011
Member's details changed for Lutomax Financial Ltd on 2011-01-01
dot icon17/02/2011
Total exemption full accounts made up to 2010-12-31
dot icon14/02/2011
Appointment of Patrick Hennessey as a member
dot icon14/02/2011
Appointment of Mn Futures Limited as a member
dot icon01/11/2010
Member's details changed for Wheat Wharf Channel Ltd on 2009-06-01
dot icon25/10/2010
Termination of appointment of a member
dot icon18/10/2010
Registered office address changed from Wheat Wharf 27 Shad Thames London SE1 2YW on 2010-10-18
dot icon18/10/2010
Termination of appointment of Lou Litrenta as a member
dot icon02/10/2010
Termination of appointment of Scott Macdonald as a member
dot icon02/10/2010
Termination of appointment of Cs Futures Limited as a member
dot icon02/08/2010
Termination of appointment of Darren Malone as a member
dot icon02/08/2010
Termination of appointment of Sonesh Ganatra as a member
dot icon20/07/2010
Termination of appointment of Wollemi Limited as a member
dot icon09/06/2010
Termination of appointment of H E Pennypacker Ltd as a member
dot icon24/05/2010
Total exemption full accounts made up to 2009-12-31
dot icon21/05/2010
Annual return made up to 2010-04-29
dot icon01/03/2010
Appointment of Darren James Malone as a member
dot icon03/09/2009
Member resigned brooke hoerr
dot icon14/08/2009
LLP member appointed lou litrenta
dot icon10/08/2009
LLP member appointed h e pennypacker LTD
dot icon10/08/2009
LLP member appointed brooke hoerr
dot icon02/08/2009
Member resigned sks capital LIMITED
dot icon02/08/2009
Member resigned brooke hoerr LIMITED
dot icon21/07/2009
LLP member appointed wheat wharf channel LTD
dot icon21/07/2009
LLP member appointed cs futures LIMITED
dot icon21/07/2009
LLP member appointed ganatra
dot icon30/06/2009
LLP member appointed sks capital LIMITED
dot icon30/06/2009
LLP member appointed scott macdonald
dot icon30/06/2009
LLP member appointed dipesh nakum
dot icon30/06/2009
LLP member appointed brooke hoerr LIMITED
dot icon30/06/2009
LLP member appointed wollemi LIMITED
dot icon30/06/2009
LLP member appointed tyronne donowa
dot icon23/06/2009
LLP member appointed hitesh parmar LIMITED
dot icon23/06/2009
Member resigned niall maguire
dot icon23/06/2009
LLP member appointed lutomax financial LTD
dot icon23/06/2009
Member resigned hitesh parmar
dot icon23/06/2009
LLP member appointed niall maguire LIMITED
dot icon23/06/2009
Currsho from 30/04/2010 to 31/12/2009
dot icon23/06/2009
LLP member appointed christopher harris LIMITED
dot icon23/06/2009
Member resigned christopher harris
dot icon29/04/2009
Incorporation document\certificate of incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
29/04/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

PARAGON TRADING PARTNERS LLP has not submitted financial statements

PARAGON TRADING PARTNERS LLP has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

90
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

30,826
HOLKHAM EMERALD LIMITEDHolkham Estate Office Holkham Estate, Wells-Next-The-Sea, Norfolk NR23 1AB
Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

06651748

Reg. date:

21/07/2008

Turnover:

-

No. of employees:

12
SPEYSIDE HARVESTING LIMITEDTommridh, Cowie Avenue, Dufftown, Keith AB55 4EH
Active

Category:

Support services to forestry

Comp. code:

SC246008

Reg. date:

19/03/2003

Turnover:

-

No. of employees:

12
CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW
Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05895171

Reg. date:

03/08/2006

Turnover:

-

No. of employees:

13
T G & K FISHERThe Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ
Active

Category:

Raising of dairy cattle

Comp. code:

04422149

Reg. date:

22/04/2002

Turnover:

-

No. of employees:

12
KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX
Active

Category:

Plant propagation

Comp. code:

05162769

Reg. date:

24/06/2004

Turnover:

-

No. of employees:

12

Description

copy info iconCopy

About PARAGON TRADING PARTNERS LLP

PARAGON TRADING PARTNERS LLP is an(a) Active company incorporated on 29/04/2009 with the registered office located at 10 Clovelly Avenue, Warlingham, Surrey CR6 9HZ. There are currently 26 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PARAGON TRADING PARTNERS LLP?

toggle

PARAGON TRADING PARTNERS LLP is currently Active. It was registered on 29/04/2009 .

Where is PARAGON TRADING PARTNERS LLP located?

toggle

PARAGON TRADING PARTNERS LLP is registered at 10 Clovelly Avenue, Warlingham, Surrey CR6 9HZ.

What is the latest filing for PARAGON TRADING PARTNERS LLP?

toggle

The latest filing was on 04/05/2026: Termination of appointment of Max Cameron Hulbert as a member on 2026-02-28.