PARAMOUNT BRILLSTEIN GROUP LTD

Company Number 14644720

Status Dissolved

Incorporated February 7, 2023

Entity Type Ltd

Top-Level Financial Health Verified bottom-line metrics extracted from registry filings

Registered Office

27 Warwick Square
London
SW1V 2AD

Nature of Business (SIC)

59111

Previous Names

NOVABLUE LIMITED

Ceased on Apr 22, 2024

Financial Calendar & Filing Registry

Filing Classification Dormant Accounts

Feb 28, 2024

Next Accounts Due Accounts Up to Date

N/A

Confirmation Statement Active & Verified

N/A

Registry Status Live Synced

Corporate Intelligence Summary

PARAMOUNT BRILLSTEIN GROUP LTD is a British corporate entity currently listed with a status of dissolved. Registered as company #14644720, this organization has been active since February 2023. Primarily in the 59111 sector, the business maintains its official headquarters at 27 Warwick Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Filing Velocity

View All Filings on Registry

Ownership & Significant Control

Significant Controllers

Jayden Richardson

• Ownership of shares 75 to 100 percent

• Voting rights 75 to 100 percent

• Right to appoint and remove directors

Individual Person With Significant Control

Austin Joffe

• Ownership of shares 75 to 100 percent

• Voting rights 75 to 100 percent

• Right to appoint and remove directors

Individual Person With Significant Control

Mr Patryk Borowski

• Ownership of shares 75 to 100 percent

• Voting rights 75 to 100 percent

• Right to appoint and remove directors

Individual Person With Significant Control

Mrs Nuala Martine Thornton

• Significant influence or control

Individual Person With Significant Control

Cfs Secretaries Limited

• Ownership of shares 75 to 100 percent

• Voting rights 75 to 100 percent

• Right to appoint and remove directors

Corporate Entity Person With Significant Control

Chalfen Nominees Limited

• Ownership of shares 75 to 100 percent

• Voting rights 75 to 100 percent

Corporate Entity Person With Significant Control

Board & Leadership

Board Retention

13% over 3 years

Directory of Officers

RICHARDSON, Jayden

director

Active

CHALFEN SECRETARIES LIMITED

corporate secretary

Resigned

BOROWSKI, Patryk

director

Resigned

BROCCOLI CBE, Barbara Dana

director

Resigned

JOFFE, Austin

director

Resigned

KARLSEN, Karin Elizabeth

director

Resigned

THORNTON, Nuala Martine

director

Resigned

YOUNG, Lisa Mary

director

Resigned

Corporate Knowledge Graph

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