Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 May 2027
- Last conf. stmt
- 16 May 2026
Pareto Securities Limited
- Incorporated
- 16 May 2000 (26 years)
- Previously known as
- Ocean Equities Limited (until 20 December 2013)Q Investment Services Limited (until 16 April 2003)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Inge EdvardsenAnders EndresonChristian Jomaas
- Controlled by
- Svein Stole
- Accounts type
- Full
- Region
- Greater London
- Address
- 11 Berkeley StreetLondonW1J 8DS
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Edvardsen, Inge
Director · Appointed 10 April 2024
Norwegian
Born December 1970 (55)
Endreson, Anders
Director · Appointed 8 January 2024
Norwegian
Born June 1959 (67)
Jomaas, Christian
Director · Appointed 18 September 2019
Norwegian
Born May 1968 (58)
Sagfossen, Petter
Director · Appointed 18 September 2019
Norwegian
Born March 1980 (46)
Haavaldsen, Eirik
Director · Appointed 18 April 2019
Norwegian
Born December 1984 (41)
Woodgate, Katie
Secretary · Appointed 1 April 2016
Officer history (20 former)
30 June 2024
Resigned Vasquez, Marianne Musaeus as Director
30 June 2024
Resigned Vazquez, Marianne Musaeus as Director
10 April 2024
Appointed Edvardsen, Inge as Director
8 January 2024
Appointed Endreson, Anders as Director
30 June 2022
Resigned Clausen, Soren Andreas Liby as Director
30 June 2022
Resigned Bryn, Erlend Kojedal as Director
1 August 2020
Appointed Vasquez, Marianne Musaeus as Director
1 August 2020
Appointed Vazquez, Marianne Musaeus as Director
18 September 2019
Appointed Sagfossen, Petter as Director
18 September 2019
Appointed Jomaas, Christian as Director
11 September 2019
Resigned Bjoerge, Ole Henrik as Director
11 September 2019
Resigned Reutz, Terje as Director
18 April 2019
Appointed Haavaldsen, Eirik as Director
31 July 2018
Resigned Musaeus Vazquez, Marianne as Director
16 May 2018
Appointed Reutz, Terje as Director
2 October 2017
Appointed Bryn, Erlend Kojedal as Director
10 September 2017
Resigned Lundin, Adam Ian as Director
1 April 2016
Appointed Musaeus Vazquez, Marianne as Director
1 April 2016
Appointed Lundin, Adam Ian as Director
1 April 2016
Resigned Slack, William John Walton as Secretary
1 April 2016
Appointed Woodgate, Katie as Secretary
14 March 2016
29 February 2016
Resigned Wilkes, Guy Callingham as Director
4 January 2016
Appointed Clausen, Soren Andreas Liby as Director
4 January 2016
Resigned Aune, Bjorn as Director
31 August 2015
Resigned Gram, Nils Kristoffer as Director
19 December 2013
Appointed Aune, Bjorn as Director
19 December 2013
Appointed Gram, Nils Kristoffer as Director
19 December 2013
Appointed Bjoerge, Ole Henrik as Director
31 January 2013
Resigned Williams, Rupert Edward as Director
27 October 2011
Appointed Slack, William John Walton as Secretary
27 October 2011
23 July 2004
17 May 2004
Appointed Williams, Rupert Edward as Director
3 November 2003
3 September 2003
3 July 2003
4 April 2003
Appointed Wilkes, Guy Callingham as Director
3 April 2003
Resigned Blazicek, Josef as Director
16 May 2000
16 May 2000
Appointed Blazicek, Josef as Director
16 May 2000
16 May 2000
16 May 2000
16 May 2000
16 May 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Svein Stole
Individual · Notified 6 April 2016
Has significant influence or control
Norwegian
Born April 1963 (63)
Filings 136
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 June 2026 | Full accounts | 31 December 2025 | ||
| 27 May 2026 | Confirmation statement with updates | 16 May 2026 | ||
| 7 July 2025 | Full accounts | 31 December 2024 | ||
| 23 May 2025 | Confirmation statement with no updates | 16 May 2025 | ||
| 26 November 2024 | Appointment of a director |
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