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Pario Limited

05950008

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 28/09/2006

Previously known as

Willoughby (545) Limited · until 20/11/2006

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Darren Charles Barclay

director · Since 13/01/2009

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 23 other boards

Mr David Graham Blanchard

director · Since 18/10/2021

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Mr Paul Brian Matthews

director · Since 01/04/2022

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Mr Kevin Stuart Hawkins

director · Since 18/07/2024

REGIONAL ASSET MANAGER

BRITISH · ENGLAND · Age 57

Also on 17 other boards

Mrs Samantha Bell

secretary · Since 18/05/2026

Darren Charles Barclay

director · Since 13/01/2009

British · United Kingdom · Age 57

David Graham Blanchard

director · Since 18/10/2021

British · United Kingdom · Age 58

Paul Brian Matthews

director · Since 01/04/2022

British · United Kingdom · Age 46

Kevin Stuart Hawkins

director · Since 18/07/2024

British · England · Age 57

Samantha Bell

secretary · Since 18/05/2026

Former

Willoughby Corporate Registrars Limited

corporate director · Resigned 10/11/2006

Willoughby Corporate Secretarial Limited

corporate secretary · Resigned 10/11/2006

Robert Nigel Johnson

director · Resigned 30/11/2008

Philip Frederick William Michael Brumby

director · Resigned 29/06/2015

Robert Heathfield

director · Resigned 09/12/2015

Colin James Morrell

director · Resigned 15/07/2016

Timothy Naughton

director · Resigned 15/07/2016

Ipfi Financial Ltd

corporate secretary · Resigned 04/02/2020

Mark Henning

director · Resigned 01/04/2022

Julian Mark Rudd-Jones

director · Resigned 30/06/2022

Neil Dymond

director · Resigned 01/11/2023

Richard Simon Muir Clancy

director · Resigned 18/07/2024

Nigel William Michael Goddard Chism

director · Resigned 18/07/2024

Christine Phillips

director · Resigned 12/02/2025

Jayne Cheadle

secretary · Resigned 18/05/2026

Persons with Significant Control

Pario Management Group Limited

75–100% shares
75–100% votes

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

Reg: 05106627 · England & Wales · Private Company Limited By Shares

Notified 06/04/2016

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