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Company Information for

PARAGON TRADING PARTNERS LLP

10 Clovelly Avenue, Warlingham, SURREY, CR6 9HZ,
Company Registration Number
OC345305
Limited Liability Partnership
Active

Company Overview

About Paragon Trading Partners Llp
PARAGON TRADING PARTNERS LLP was founded on 2009-04-29 and has its registered office in Warlingham. The organisation's status is listed as "Active". Paragon Trading Partners Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PARAGON TRADING PARTNERS LLP
 
Legal Registered Office
10 Clovelly Avenue
Warlingham
SURREY
CR6 9HZ
Other companies in CR6
 
Filing Information
Company Number OC345305
Company ID Number OC345305
Date formed 2009-04-29
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-04-29
Return next due 2025-05-13
Type of accounts FULL
Last Datalog update: 2024-08-17 20:15:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARAGON TRADING PARTNERS LLP
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Company Officers of PARAGON TRADING PARTNERS LLP

Current Directors
Officer Role Date Appointed
BACK TO THE FUTURES TRADING LIMITED
 Limited Liability Partnership (LLP) Designated Member 2009-06-01
CHRISTOPHER HARRIS LIMITED
 Limited Liability Partnership (LLP) Designated Member 2009-06-01
LUTOMAX FINANCIAL LTD
 Limited Liability Partnership (LLP) Designated Member 2009-06-01
NIALL MAGUIRE LIMITED
 Limited Liability Partnership (LLP) Designated Member 2009-06-01
ACME FUTURES LIMITED
 Limited Liability Partnership (LLP) Member 2017-10-06
CHARLIE BISWELL LONDON LLP
 Limited Liability Partnership (LLP) Member 2017-02-01
CHAROC CAPITAL LIMITED
 Limited Liability Partnership (LLP) Member 2015-01-01
DCAR SPREAD LTD
 Limited Liability Partnership (LLP) Member 2015-02-01
REECE DJEMAL
 Limited Liability Partnership (LLP) Member 2016-11-01
DN FUTURES LIMITED
 Limited Liability Partnership (LLP) Member 2011-10-01
DONOWA TRADING LIMITED
 Limited Liability Partnership (LLP) Member 2011-06-01
FREMONT FINANCIAL LIMITED
 Limited Liability Partnership (LLP) Member 2015-01-01
OJB FUTURES LIMITED
 Limited Liability Partnership (LLP) Member 2015-02-01
TWO OF A KIND FUTURES LTD
 Limited Liability Partnership (LLP) Member 2013-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOE BIGGS
 Limited Liability Partnership (LLP) Member 2015-07-01 2017-10-06
JACKO TRADING LIMITED
 Limited Liability Partnership (LLP) Member 2012-04-01 2017-05-09
OLIVER JAMES BROWN
 Limited Liability Partnership (LLP) Member 2014-09-01 2015-01-31
HENNESSEY TRADING LTD
 Limited Liability Partnership (LLP) Member 2011-06-01 2015-01-31
CHARLIE CULLEN
 Limited Liability Partnership (LLP) Member 2012-08-01 2014-12-31
DIGGERS INDEPENDENT TRADING LIMITED
 Limited Liability Partnership (LLP) Member 2013-08-01 2014-06-30
ALEXANDER DIGBY
 Limited Liability Partnership (LLP) Member 2012-10-01 2013-07-31
LLOYD LARYEA
 Limited Liability Partnership (LLP) Member 2012-10-01 2013-02-28
IAN JACKSON
 Limited Liability Partnership (LLP) Member 2011-11-01 2012-03-31
TYRONNE DONOWA
 Limited Liability Partnership (LLP) Member 2009-06-01 2011-05-31
PATRICK HENNESSEY
 Limited Liability Partnership (LLP) Member 2011-01-01 2011-05-31
CHANELL LTD
 Limited Liability Partnership (LLP) Member 2009-06-01 2010-09-30
LOU LITRENTA
 Limited Liability Partnership (LLP) Member 2009-08-03 2010-09-30
CS FUTURES LIMITED
 Limited Liability Partnership (LLP) Member 2009-06-01 2010-08-31
H E PENNYPACKER LTD
 Limited Liability Partnership (LLP) Member 2009-06-01 2010-06-02
SONESH LAXMIDAS GANATRA
 Limited Liability Partnership (LLP) Member 2009-06-19 2010-06-01
BROOKE HOERR
 Limited Liability Partnership (LLP) Member 2009-06-01 2009-08-31
CHRISTOPHER HARRIS
 Limited Liability Partnership (LLP) Designated Member 2009-04-29 2009-06-01
NIALL MAGUIRE
 Limited Liability Partnership (LLP) Designated Member 2009-04-29 2009-06-01
HITESH PARMAR
 Limited Liability Partnership (LLP) Designated Member 2009-04-29 2009-06-01
BROOKE HOERR LIMITED
 Limited Liability Partnership (LLP) Member 2009-06-01 2009-06-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-17FULL ACCOUNTS MADE UP TO 31/12/23
2024-08-04LLP Notification of change to Lutomax Financial Ltd as a person with significant control on 2024-08-04
2024-08-04LLP change of corporate member Lutomax Financial Ltd on 2024-08-04
2024-05-06Limited liability partnership termination of member Two of a Kind Futures Ltd on 2024-02-29
2024-05-06Limited liability partnership appointment of Mr Lloyd Laryea on 2024-03-01 as member
2024-05-06Limited liability partnership appointment of Mr Tyronne Donowa on 2024-04-01 as member
2024-05-06Limited liability partnership termination of member Donowa Trading Limited on 2024-03-31
2024-05-06Confirmation statement with no updates made up to 2024-04-29
2024-01-27Limited liability partnership termination of member Zimital Trading Bv Limited on 2023-12-31
2024-01-27Limited liability partnership termination of member Greeno Futures Ltd on 2023-12-31
2024-01-27Limited liability partnership appointment of Lewis Key on 2023-09-01 as member
2024-01-27Limited liability partnership termination of member Ojb Futures Limited on 2023-12-31
2023-09-22Limited liability partnership appointment of corporate member Swale Capital Limited on 2023-05-01 as member
2023-09-22Limited liability partnership termination of member Alex Ridge on 2023-04-30
2023-07-09Limited liability partnership termination of member Oliver Ryan on 2023-06-30
2023-07-09Limited liability partnership appointment of corporate member Zimital Trading Bv Limited on 2023-05-09 as member
2023-04-29Confirmation statement with no updates made up to 2023-04-29
2023-04-23Limited liability partnership termination of member Matthew Aneiros on 2023-03-28
2023-04-13FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-15Limited liability partnership appointment of corporate member Greeno Futures Ltd on 2022-07-01 as member
2023-01-15Limited liability partnership appointment of Mr Oliver Ryan on 2022-11-01 as member
2023-01-15Limited liability partnership appointment of Mr Oliver Treherne on 2022-12-01 as member
2022-09-04Limited liability partnership termination of member Dcar Spread Ltd on 2022-08-31
2022-09-04Limited liability partnership termination of member Charoc Capital Limited on 2022-08-31
2022-09-04Limited liability partnership termination of member Springthorpes Limited on 2022-08-31
2022-09-04Limited liability partnership termination of member J Coveney Ltd on 2022-08-31
2022-04-29Limited liability partnership appointment of Mr Tom Earl on 2022-04-01 as member
2022-04-29Limited liability partnership appointment of Mr Matthew Aneiros on 2021-09-01 as member
2022-04-29Limited liability partnership appointment of corporate member Jl Futures Ltd on 2022-04-01 as member
2022-04-29Limited liability partnership termination of member Jack Lee on 2022-03-31
2022-04-29Confirmation statement with no updates made up to 2022-04-29
2022-02-04FULL ACCOUNTS MADE UP TO 31/12/21
2021-12-23Limited liability partnership termination of member Zenith Finance Ltd on 2021-09-30
2020-10-29LLAP01Limited liability partnership appointment of Mr Rory Lynch on 2020-10-01 as member
2020-10-29LLTM01Limited liability partnership termination of member Olabanji Kalejaiye on 2020-09-30
2020-07-06LLTM01Limited liability partnership termination of member Luke Rooke on 2020-06-30
2020-05-10LLCS01Confirmation statement with no updates made up to 2020-04-29
2020-05-06LLAP02Limited liability partnership appointment of corporate member Springthorpes Limited on 2019-08-20 as member
2020-05-06LLAP01Limited liability partnership appointment of Mr Alex Ridge on 2019-09-01 as member
2020-02-25AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-22LLAP01Limited liability partnership appointment of Mr Luke Rooke on 2019-12-01 as member
2019-12-17LLTM01Limited liability partnership termination of member Fremont Financial Limited on 2019-12-12
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-02LLTM01Limited liability partnership termination of member Reece Djemal on 2019-06-30
2019-08-02LLAP02Limited liability partnership appointment of corporate member Zenith Finance Ltd on 2019-07-01 as member
2019-05-06LLCS01Confirmation statement with no updates made up to 2019-04-29
2019-04-29LLTM01Limited liability partnership termination of member Ben King on 2019-03-01
2019-04-03LLAP02Limited liability partnership appointment of corporate member Bk Futures Ltd on 2019-03-01 as member
2019-04-03LLAP01Limited liability partnership appointment of Mr Ben King on 2018-07-01 as member
2018-10-02LLTM01Limited liability partnership termination of member Charlie Biswell London Llp on 2018-10-01
2018-10-02LLAP02Limited liability partnership appointment of corporate member Lonsdale Square Capital Limited on 2018-10-01 as member
2018-05-08LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / OJB FUTURES LIMITED / 29/04/2018
2018-05-08LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CHAROC CAPITAL LIMITED / 29/04/2018
2018-05-08LLCS01Confirmation statement with no updates made up to 2018-04-29
2018-05-08LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / FREMONT FINANCIAL LIMITED / 29/04/2018
2018-05-08LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DONOWA TRADING LIMITED / 29/04/2018
2018-02-16AA31/12/17 TOTAL EXEMPTION FULL
2017-11-02LLAP02CORPORATE LLP MEMBER APPOINTED ACME FUTURES LIMITED
2017-11-02LLTM01APPOINTMENT TERMINATED, LLP MEMBER JOE BIGGS
2017-09-14AA31/12/16 TOTAL EXEMPTION FULL
2017-05-11LLTM01APPOINTMENT TERMINATED, LLP MEMBER JACKO TRADING LIMITED
2017-05-08LLTM01APPOINTMENT TERMINATED, LLP MEMBER SIMON SPENCER
2017-05-08LLTM01APPOINTMENT TERMINATED, LLP MEMBER MN FUTURES LIMITED
2017-05-03LLCS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2017-04-27LLAP01LLP MEMBER APPOINTED MR REECE DJEMAL
2017-04-27LLAP02CORPORATE LLP MEMBER APPOINTED CHARLIE BISWELL LONDON LLP
2016-04-29LLAR01ANNUAL RETURN MADE UP TO 29/04/16
2016-04-29LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / TWO OF A KIND FUTURES LTD / 29/01/2016
2016-02-19AA31/12/15 TOTAL EXEMPTION FULL
2015-09-16AA31/12/14 TOTAL EXEMPTION FULL
2015-08-05LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DIPESH NAKUM LIMITED / 28/05/2015
2015-08-04LLAP01LLP MEMBER APPOINTED JOE BIGGS
2015-05-06LLAR01ANNUAL RETURN MADE UP TO 29/04/15
2015-05-06LLAP02CORPORATE LLP MEMBER APPOINTED OJB FUTURES LIMITED
2015-05-06LLTM01APPOINTMENT TERMINATED, LLP MEMBER HENNESSEY TRADING LTD
2015-05-06LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CHRISTOPHER HARRIS LIMITED / 28/09/2014
2015-05-06LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / TWO OF A KIND FUTURES LTD / 17/09/2014
2015-05-06LLTM01APPOINTMENT TERMINATED, LLP MEMBER OLIVER BROWN
2015-05-06LLAP02CORPORATE LLP MEMBER APPOINTED DCAR SPREAD LTD
2015-01-18LLAP01LLP MEMBER APPOINTED MR OLIVER JAMES BROWN
2015-01-18LLTM01APPOINTMENT TERMINATED, LLP MEMBER MATT MOORE
2015-01-05LLAP01LLP MEMBER APPOINTED MR MATT MOORE
2015-01-05LLAP02CORPORATE LLP MEMBER APPOINTED CHAROC CAPITAL LIMITED
2015-01-05LLAP02CORPORATE LLP MEMBER APPOINTED FREMONT FINANCIAL LIMITED
2015-01-05LLTM01APPOINTMENT TERMINATED, LLP MEMBER CHARLIE CULLEN
2014-09-25LLTM01APPOINTMENT TERMINATED, LLP MEMBER DIGGERS INDEPENDENT TRADING LIMITED
2014-09-25LLTM01APPOINTMENT TERMINATED, LLP MEMBER ALPESH PARMAR
2014-04-30LLAR01ANNUAL RETURN MADE UP TO 29/04/14
2014-04-30LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MN FUTURES LIMITED / 20/04/2014
2014-04-30LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DONOWA TRADING LIMITED / 11/01/2014
2014-04-30LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR CHARLIE CULLEN / 29/04/2014
2014-02-27AA31/12/13 TOTAL EXEMPTION FULL
2013-12-19LLAP01LLP MEMBER APPOINTED MR ALPESH PARMAR
2013-09-05LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / LUTOMAX FINANCIAL LTD / 18/08/2013
2013-09-05LLAP02CORPORATE LLP MEMBER APPOINTED DIGGERS INDEPENDENT TRADING LIMITED
2013-09-05LLTM01APPOINTMENT TERMINATED, LLP MEMBER ALEX DIGBY
2013-05-17AA31/12/12 TOTAL EXEMPTION FULL
2013-05-07LLAR01ANNUAL RETURN MADE UP TO 29/04/13
2013-05-03LLAP02CORPORATE LLP MEMBER APPOINTED TWO OF A KIND FUTURES LTD
2013-05-03LLTM01APPOINTMENT TERMINATED, LLP MEMBER LLOYD LARYEA
2013-05-03LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DONOWA TRADING LIMITED / 01/08/2012
2013-03-10LLTM01APPOINTMENT TERMINATED, LLP MEMBER SINANOS TRADING LIMITED
2013-01-22LLTM01APPOINTMENT TERMINATED, LLP MEMBER DIONYSIOS SINANOS
2013-01-22LLAP02CORPORATE LLP MEMBER APPOINTED SINANOS TRADING LIMITED
2013-01-22LLAP01LLP MEMBER APPOINTED MR ALEX DIGBY
2013-01-22LLAP01LLP MEMBER APPOINTED MR LLOYD LARYEA
2013-01-22LLAP01LLP MEMBER APPOINTED MR CHARLIE CULLEN
2013-01-22LLAP01LLP MEMBER APPOINTED MR DIONYSIOS SINANOS
2013-01-21LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / HITESH PARMAR LIMITED / 28/06/2012
2012-04-30LLAR01ANNUAL RETURN MADE UP TO 29/04/12
2012-04-30LLAP02CORPORATE LLP MEMBER APPOINTED JACKO TRADING LIMITED
2012-04-29LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR SIMON SPENCER / 29/04/2012
2012-04-29LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MN FUTURES LIMITED / 01/04/2011
2012-04-29LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / LUTOMAX FINANCIAL LTD / 26/04/2012
2012-04-29LLTM01APPOINTMENT TERMINATED, LLP MEMBER IAN JACKSON
2012-04-27AA31/12/11 TOTAL EXEMPTION FULL
2012-01-02LLAP01LLP MEMBER APPOINTED IAN JACKSON
2011-12-07LLAP02CORPORATE LLP MEMBER APPOINTED DIPESH NAKUM LIMITED
2011-12-07LLTM01APPOINTMENT TERMINATED, LLP MEMBER DIPESH NAKUM
2011-07-13LLAP01LLP MEMBER APPOINTED MR SIMON SPENCER
2011-06-17LLAP02CORPORATE LLP MEMBER APPOINTED HENNESSEY TRADING LTD
2011-06-17LLTM01APPOINTMENT TERMINATED, LLP MEMBER PATRICK HENNESSEY
2011-06-01LLAP02CORPORATE LLP MEMBER APPOINTED DONOWA TRADING LIMITED
2011-06-01LLTM01APPOINTMENT TERMINATED, LLP MEMBER TYRONNE DONOWA
2011-04-29LLAR01ANNUAL RETURN MADE UP TO 29/04/11
2011-04-29LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NIALL MAGUIRE LIMITED / 01/11/2010
2011-04-29LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DIPESH NAKUM / 29/04/2011
2011-04-29LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / LUTOMAX FINANCIAL LTD / 01/11/2010
2011-04-29LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / HITESH PARMAR LIMITED / 01/11/2010
2011-04-29LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / TYRONNE DONOWA / 29/04/2011
2011-04-29LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CHRISTOPHER HARRIS LIMITED / 20/11/2010
2011-04-29LLTM01APPOINTMENT TERMINATED, LLP MEMBER CHANELL LTD
2011-03-01LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / LUTOMAX FINANCIAL LTD / 01/01/2011
2011-02-17AA31/12/10 TOTAL EXEMPTION FULL
2011-02-14LLAP01LLP MEMBER APPOINTED PATRICK HENNESSEY
2011-02-14LLAP02CORPORATE LLP MEMBER APPOINTED MN FUTURES LIMITED
2010-11-01LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / WHEAT WHARF CHANNEL LTD / 01/06/2009
2010-10-25LLTM01TERMINATION OF THE MEMBER OF A LIMITED LIABILITY PARTNERSHIP
2010-10-18LLAD01REGISTERED OFFICE CHANGED ON 18/10/2010 FROM WHEAT WHARF 27 SHAD THAMES LONDON SE1 2YW
2010-10-18LLTM01APPOINTMENT TERMINATED, LLP MEMBER LOU LITRENTA
2010-10-02LLTM01APPOINTMENT TERMINATED, LLP MEMBER SCOTT MACDONALD
2010-10-02LLTM01APPOINTMENT TERMINATED, LLP MEMBER CS FUTURES LIMITED
2010-08-02LLTM01APPOINTMENT TERMINATED, LLP MEMBER DARREN MALONE
2010-08-02LLTM01APPOINTMENT TERMINATED, LLP MEMBER SONESH GANATRA
2010-07-20LLTM01APPOINTMENT TERMINATED, LLP MEMBER WOLLEMI LIMITED
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to PARAGON TRADING PARTNERS LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PARAGON TRADING PARTNERS LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PARAGON TRADING PARTNERS LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of PARAGON TRADING PARTNERS LLP registering or being granted any patents
Domain Names
We do not have the domain name information for PARAGON TRADING PARTNERS LLP
Trademarks
We have not found any records of PARAGON TRADING PARTNERS LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARAGON TRADING PARTNERS LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as PARAGON TRADING PARTNERS LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where PARAGON TRADING PARTNERS LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARAGON TRADING PARTNERS LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PARAGON TRADING PARTNERS LLP any grants or awards.
Ownership
    We could not find any group structure information
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