# Pario Compliance Limited

## Details

- **Company number:** [09665496](https://find-and-update.company-information.service.gov.uk/company/09665496)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Jul 2015
- **Registered office:** 10 ST. GILES SQUARE, LONDON, WC2H 8AP
- **Nature of business:** [70100](/sic/70100) Activities of head offices, [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48357 companies)


## Previous names

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




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Pario Compliance Limited → [Pario Management Group Limited](/company/05106627) → [Kajima Partnerships Limited](/company/03841821) → [Kajima Estates (Europe) Limited](/company/06634997) → [Kajima Europe Limited](/company/06635037)





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