OpenCompanies

Pario Compliance Limited

Company number
09665496
Status
Active
Type
Private Limited Company
Incorporated
1 Jul 2015
Nature of business
Activities of head offices
Management consultancy activities other than financial management
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

10 St. Giles Square
London
WC2H 8AP

Previous names

  • Capstone Holdings Limited (until 27 Apr 2022)
  • Kajima Compliance Limited (until 17 Jan 2023)
  • KPL Compliance Limited (until 15 Apr 2025)

Control

NameNature of controlNotifiedCeased
Ipfi Financial Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 27 Jun 2019
Richard Simon Muir Clancy Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 27 Jun 2019 19 Apr 2022
Darren Charles Barclay Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 27 Jun 2019 19 Apr 2022
Pario Management Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Apr 2022

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016

Connections

Owned by

Pario Compliance Limited → Pario Management Group Limited → Kajima Partnerships Limited → Kajima Estates (Europe) Limited → Kajima Europe Limited

Companies at the same address

Data