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Pario Management Group Limited

05106627

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

10 St. Giles Square, London, WC2H 8AP
Incorporated 20/04/2004

Previously known as

Ipfi Financial Ltd. · until 15/04/2025
Masmelo 14 Limited · until 21/01/2005

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/09/2025

Due 08/10/2026

On track

Industry

69202
Bookkeeping activities

Officers

Darren Charles Barclay

director · Since 26/04/2007

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 23 other boards

Mr Hiroki Saji

director · Since 16/10/2019

VICE PRESIDENT

JAPANESE · UNITED KINGDOM · Age 57

Also on 6 other boards

Mr Katsusuke Ishida

director · Since 01/04/2023

DIRECTOR

JAPANESE · UNITED KINGDOM · Age 54

Also on 8 other boards

Mr Kevin Stuart Hawkins

director · Since 28/04/2023

REGIONAL ASSET MANAGER

BRITISH · ENGLAND · Age 57

Also on 17 other boards

Ms Christine Phillips

director · Since 14/08/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 15 other boards

Mr David Graham Blanchard

director · Since 10/02/2025

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Mr Hiroaki Iizawa

director · Since 01/04/2026

JAPANESE · UNITED KINGDOM · Age 57

Also on 6 other boards

Mrs Samantha Bell

secretary · Since 18/05/2026

Darren Charles Barclay

director · Since 26/04/2007

British · United Kingdom · Age 57

Hiroki Saji

director · Since 16/10/2019

Japanese · United Kingdom · Age 57

Katsusuke Ishida

director · Since 01/04/2023

Japanese · United Kingdom · Age 54

Kevin Stuart Hawkins

director · Since 28/04/2023

British · England · Age 57

Christine Phillips

director · Since 14/08/2024

British · England · Age 43

David Graham Blanchard

director · Since 10/02/2025

British · United Kingdom · Age 58

Hiroaki Iizawa

director · Since 01/04/2026

Japanese · United Kingdom · Age 57

Samantha Bell

secretary · Since 18/05/2026

Former

Claire Louise Robson

director · Resigned 10/11/2004

Geoffrey Keith Howard Mason

director · Resigned 27/01/2005

Secretariat Services Limited

corporate secretary · Resigned 27/01/2005

Margaret Louise Mellor

director · Resigned 27/01/2005

David Rae Wylde

director · Resigned 12/04/2006

Richard Simon Muir Clancy

secretary · Resigned 24/01/2007

Robert Nigel Johnson

director · Resigned 30/11/2008

Trevor Paul Pearson

director · Resigned 03/07/2009

Stefanos Stefanou

director · Resigned 31/05/2010

Stephen George Harvey

secretary · Resigned 31/05/2010

Graeme Doctor

director · Resigned 23/05/2022

Julian Mark Rudd-Jones

director · Resigned 30/06/2022

Kirk Graham Vaughan Taylor

director · Resigned 28/04/2023

Hiroshi Takei

director · Resigned 31/01/2024

Richard Simon Muir Clancy

director · Resigned 14/08/2024

Nigel William Michael Goddard Chism

director · Resigned 14/08/2024

Hiroto Ichiki

director · Resigned 01/04/2026

Jayne Cheadle

secretary · Resigned 18/05/2026

Persons with Significant Control

Kajima Partnerships Limited

75–100% shares
75–100% votes
Appoint directors

10, St. Giles Square, London, WC2H 8AP

Reg: 03841821 · Companies House · Private Limited Company

Notified 16/10/2019

Former PSCs

Mr Darren Charles Barclay

Ceased 16/10/2019

Richard Simon Muir Clancy

Ceased 16/10/2019

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line110 St. Giles Square
2026-07-15

10 ST. GILES SQUARE

post townLondon
2026-07-15

LONDON