Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 October 2027
- Last conf. stmt
- 24 September 2026
Pario Management Group Limited
- Incorporated
- 20 April 2004 (22 years)
- Previously known as
- Ipfi Financial Ltd. (until 15 April 2025)Masmelo 14 Limited (until 21 January 2005)
- Industry
- Bookkeeping activities (69202)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 10 St. Giles SquareLondonWC2H 8AP
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 8 active
Officer details are public data from the Companies House register.
Bell, Samantha
Secretary · Appointed 18 May 2026
Director · Appointed 1 April 2026
Japanese
Born January 1969 (57)
Director · Appointed 10 February 2025
British
Born November 1967
Director · Appointed 14 August 2024
Also at Lisburn Pharma Limited, Taiyo Power & Storage Limited, Step Developments Limited (proposed for strike-off) · more companies
British
Born August 1982 (44)
Director · Appointed 28 April 2023
British
Born March 1969 (57)
Director · Appointed 1 April 2023
Japanese
Born June 1972 (54)
Director · Appointed 16 October 2019
Japanese
Born April 1969 (57)
Director · Appointed 26 April 2007
British
Born June 1969 (57)
Officer history (18 former)
18 May 2026
Appointed Bell, Samantha as Secretary
18 May 2026
Resigned Cheadle, Jayne as Secretary
1 April 2026
1 April 2026
10 February 2025
14 August 2024
14 August 2024
14 August 2024
31 January 2024
28 April 2023
28 April 2023
1 April 2023
30 June 2022
23 May 2022
4 February 2020
Appointed Cheadle, Jayne as Secretary
16 October 2019
16 October 2019
16 October 2019
16 October 2019
16 October 2019
16 October 2019
16 October 2019
31 May 2010
31 May 2010
3 July 2009
30 November 2008
26 April 2007
24 January 2007
24 January 2007
24 January 2007
19 January 2007
12 April 2006
28 September 2005
27 January 2005
27 January 2005
27 January 2005
27 January 2005
27 January 2005
27 January 2005
10 November 2004
Resigned Robson, Claire Louise as Director
22 October 2004
20 April 2004
20 April 2004
20 April 2004
Appointed Robson, Claire Louise as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03841821
Holdings 3
Companies where Pario Management Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
16 October 2019
16 October 2019
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Kajima Estates (Europe) Limited Owns 75–100% of shares
Kajima Construction Europe (U.K.) Limited Owns 75–100% of shares
Kajima Partnerships Limited Owns 75–100% of shares
GPG O'Hare (Lisburn) Holdings Limited Owns 25–50% of shares
Greenwood Partnership Ventures Limited Holds 25–50% of voting rights
Kajima Community Limited Holds 75–100% of voting rights
Kajima Healthcare (Bicester) Holding Limited Owns 75–100% of shares
Pario Management Group Limited This company Owns 75–100% of shares
Redwood Partnership Ventures Limited Owns 25–50% of shares
Sapphire Extra Care (Holding) Limited Holds 75–100% of voting rights
Step Springfield Village Limited Owns 25–50% of shares
Taiyo Power & Storage Limited Owns 75–100% of shares
Kajima Properties (Europe) Limited Owns 75–100% of shares
Kajima Student Housing Limited Owns 75–100% of shares
SKSP Limited Owns 75–100% of shares
Kajima Europe Design and Construction (Holding) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 July 2026 | Other filing | |||
| 18 July 2026 | Other filing | |||
| 18 July 2026 | Accounts filing | |||
| 18 July 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 20 May 2026 | Termination of appointment of a secretary |
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