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Pario Compliance Limited

09665496

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 01/07/2015

Previously known as

Kpl Compliance Limited · until 15/04/2025
Kajima Compliance Limited · until 17/01/2023
Capstone Holdings Limited · until 27/04/2022

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

70100
Activities of head offices
70229
Management consultancy activities

Officers

Darren Charles Barclay

director · Since 01/07/2015

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 23 other boards

Mr Stephen Leslie Blake

director · Since 13/04/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Mr Kevin Stuart Hawkins

director · Since 18/07/2024

REGIONAL ASSET MANAGER

BRITISH · ENGLAND · Age 57

Also on 17 other boards

Mr David Graham Blanchard

director · Since 12/02/2025

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Mrs Samantha Bell

secretary · Since 18/05/2026

Darren Charles Barclay

director · Since 01/07/2015

British · United Kingdom · Age 57

Stephen Leslie Blake

director · Since 13/04/2022

British · United Kingdom · Age 54

Kevin Stuart Hawkins

director · Since 18/07/2024

British · England · Age 57

David Graham Blanchard

director · Since 12/02/2025

British · United Kingdom · Age 58

Samantha Bell

secretary · Since 18/05/2026

Former

Darren Barclay

secretary · Resigned 13/04/2022

Richard Simon Muir Clancy

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
Appoint directors

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

Reg: 05106627 · Companies House · Limited

Notified 19/04/2022

Former PSCs

Ipfi Financial Limited

Ceased 27/06/2019

Richard Simon Muir Clancy

Ceased 19/04/2022

Darren Charles Barclay

Ceased 19/04/2022

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