PARADIGM INVESTMENT PARTNERS LTD.

PARADIGM INVESTMENT PARTNERS LTD. is an active private limited company, incorporated on 18 November 2020. The nature of the business is Activities auxiliary to financial intermediation n.e.c.. The company's registered office is on Leadenhall Street, London. The company's accounts were last made up to 30 November 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. PARADIGM INVESTMENT PARTNERS LTD. has two previous names, the most recent of which was GIBSTONE CAPITAL LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	65 LEADENHALL STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC3A 2AD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	09/10/2024
Last Made Up Date	25/09/2023

Return

Next Due Date	16/12/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66190 - Activities auxiliary to financial intermediation n.e.c.

Company Name History

From 05/06/2023 onwards:

PARADIGM INVESTMENT PARTNERS LTD.

From 19/04/2022 to 05/06/2023:

GIBSTONE CAPITAL LTD

Prior to 19/04/2022:

SAFI REAL ESTATES LIMITED

Directors

(The company's officers)

MR FAISAL IQBAL

(~48 year old British national)

65 LEADENHALL STREET, LONDON, EC3A 2AD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/11/2020

MR AHMAD SALAM (BSC HONS ACCA)

(~63 year old British national)

8 CAMPION ROAD CAMPION ROAD, LONDON, SW15 6NW, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 19/04/2023

Shareholders

(Persons of Significant Control)

Mr Faisal Iqbal

(~48 year old British national)

65, Leadenhall Street, London, EC3A 2AD, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 18/11/2020

Connections

(Shared officers)

AL WASEELAH PLC

MR FAISAL IQBAL

CANTARA CAPITAL LIMITED

MR AHMAD SALAM (BSC HONS ACCA)

EME CAPITAL LLP

MR AHMAD SALAM (BSC HONS ACCA)

SAFI ADVISERS LIMITED

MR FAISAL IQBAL

SAS ADVISORS LLP

MR AHMAD SALAM (BSC HONS ACCA)

UMBRA CAPITAL PARTNERS LLP

MR FAISAL IQBAL

URBAN LEGACIES LIMITED

MR AHMAD SALAM (BSC HONS ACCA)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)