PARIO MANAGEMENT GROUP LIMITED
Overview
| Company Name | PARIO MANAGEMENT GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05106627 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PARIO MANAGEMENT GROUP LIMITED?
- Bookkeeping activities (69202) / Professional, scientific and technical activities
Where is PARIO MANAGEMENT GROUP LIMITED located?
| Registered Office Address | 10 St. Giles Square WC2H 8AP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARIO MANAGEMENT GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| IPFI FINANCIAL LTD. | Jan 21, 2005 | Jan 21, 2005 |
| MASMELO 14 LIMITED | Apr 20, 2004 | Apr 20, 2004 |
What are the latest accounts for PARIO MANAGEMENT GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PARIO MANAGEMENT GROUP LIMITED?
| Last Confirmation Statement Made Up To | Sep 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 24, 2025 |
| Overdue | No |
What are the latest filings for PARIO MANAGEMENT GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Kajima Partnerships Limited as a person with significant control on Jan 01, 2021 | 2 pages | PSC05 | ||||||||||||||
Secretary's details changed for Mrs Jayne Cheadle on Dec 03, 2025 | 1 pages | CH03 | ||||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Sep 24, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||||||
legacy | 75 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Certificate of change of name Company name changed ipfi financial LTD.\certificate issued on 15/04/25 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
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Director's details changed for Mr Katsusuke Ishida on Mar 19, 2025 | 2 pages | CH01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Appointment of Mr David Graham Blanchard as a director on Feb 10, 2025 | 2 pages | AP01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||||||
legacy | 68 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Sep 24, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Richard Simon Muir Clancy as a director on Aug 14, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Christine Phillips as a director on Aug 14, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Nigel William Michael Goddard Chism as a director on Aug 14, 2024 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Darren Charles Barclay on Mar 27, 2024 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Hiroshi Takei as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Darren Charles Barclay on Jan 31, 2024 | 2 pages | CH01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||||||
Who are the officers of PARIO MANAGEMENT GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHEADLE, Jayne | Secretary | WC2H 8AP London 10 St. Giles Square United Kingdom | 267742660001 | |||||||
| BARCLAY, Darren Charles | Director | St. Giles Square WC2H 8AP London 10 United Kingdom | United Kingdom | British | 325891750001 | |||||
| BLANCHARD, David Graham | Director | Navigation Way PR2 2YP Preston 18 Riversway Business Village Lancashire United Kingdom | United Kingdom | British | 131548650002 | |||||
| HAWKINS, Kevin Stuart | Director | WC2H 8AP London 10 St. Giles Square United Kingdom | England | British | 183043640004 | |||||
| ICHIKI, Hiroto | Director | WC2H 8AP London 10 St. Giles Square United Kingdom | England | Japanese | 198376860002 | |||||
| ISHIDA, Katsusuke | Director | WC2H 8AP London 10 St. Giles Square United Kingdom | United Kingdom | Japanese | 307484930002 | |||||
| PHILLIPS, Christine | Director | WC2H 8AP London 10 St. Giles Square United Kingdom | England | British | 309236490001 | |||||
| SAJI, Hiroki | Director | WC2H 8AP London 10 St. Giles Square United Kingdom | United Kingdom | Japanese | 257396890001 | |||||
| CLANCY, Richard Simon Muir | Secretary | 15 Foster Close SG1 4SA Stevenage Hertfordshire | British | 76633030002 | ||||||
| HARVEY, Stephen George | Secretary | 163 High Road EN10 7BT Broxbourne Hertfordshire | British | 67162750001 | ||||||
| SECRETARIAT SERVICES LIMITED | Secretary | Meridian House The Crescent YO24 1AW York North Yorkshire | 70053320013 | |||||||
| CHISM, Nigel William Michael Goddard | Director | WC2H 8AP London 10 St. Giles Square United Kingdom | United Kingdom | British | 125107840003 | |||||
| CLANCY, Richard Simon Muir | Director | Hunting Gate Wilbury Way SG4 0TJ Hitchin 2 Hertfordshire United Kingdom | England | British | 198989760002 | |||||
| DOCTOR, Graeme | Director | WC2H 8AP London 10 St. Giles Square United Kingdom | England | British | 82839470003 | |||||
| JOHNSON, Robert Nigel | Director | 16 Kirkwell Bishopthorpe YO23 2RZ York Yorkshire | United Kingdom | British | 57954340003 | |||||
| MASON, Geoffrey Keith Howard | Director | Downing House Lower Road SG8 0EG Croydon Royston Cambridgeshire | United Kingdom | British | 37404250003 | |||||
| MELLOR, Margaret Louise | Director | 51 Forest Side Chingford E4 6BA London | United Kingdom | British | 80354780001 | |||||
| PEARSON, Trevor Paul | Director | 35 Mangrove Road SG13 8AJ Hertford Hertfordshire | British | 1865190001 | ||||||
| ROBSON, Claire Louise | Director | 13 Roseholme ME16 8DY Maidstone Kent | British | 93998720001 | ||||||
| RUDD-JONES, Julian Mark | Director | WC2H 8AP London 10 St. Giles Square United Kingdom | United Kingdom | British | 129365690010 | |||||
| STEFANOU, Stefanos | Director | 13 Park Mews AL9 5EP Hatfield Hertfordshire | England | British | 44867700001 | |||||
| TAKEI, Hiroshi | Director | WC2H 8AP London 10 St. Giles Square United Kingdom | United Kingdom | Japanese | 245513360002 | |||||
| TAYLOR, Kirk Graham Vaughan | Director | WC2H 8AP London 10 St. Giles Square United Kingdom | England | British | 249326260001 | |||||
| WYLDE, David Rae | Director | East Burnham House Thompkins Lane SL2 3TR East Burnham Buckinghamshire | England | British | 34103640002 |
Who are the persons with significant control of PARIO MANAGEMENT GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kajima Partnerships Limited | Oct 16, 2019 | St. Giles Square WC2H 8AP London 10 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Darren Charles Barclay | Apr 06, 2016 | Baker Street W1U 8EW London 55 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Richard Simon Muir Clancy | Apr 06, 2016 | Baker Street W1U 8EW London 55 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0