Pario Limited

Active05950008 Private limited company
Incorporated
28 September 2006 (20 years)
Previously known as
Willoughby (545) Limited (until 20 November 2006)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
10 St. Giles Square
London
WC2H 8AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Bell, Samantha
Secretary · Appointed 18 May 2026
Director · Appointed 18 July 2024
British
Born March 1969 (57)
Director · Appointed 1 April 2022
British
Born February 1980 (46)
Director · Appointed 18 October 2021
British
Born November 1967
Director · Appointed 13 January 2009
British
Born June 1969 (57)
Officer history (15 former)
18 May 2026
Resigned Cheadle, Jayne as Secretary
18 May 2026
Appointed Bell, Samantha as Secretary
12 February 2025
Resigned Phillips, Christine as Director
18 July 2024
Appointed Hawkins, Kevin Stuart as Director
18 July 2024
18 July 2024
Resigned Clancy, Richard Simon Muir as Director
18 July 2024
Appointed Phillips, Christine as Director
1 November 2023
Resigned Dymond, Neil as Director
30 June 2022
Resigned Rudd-Jones, Julian Mark as Director
1 April 2022
Resigned Henning, Mark as Director
1 April 2022
Appointed Matthews, Paul Brian as Director
18 October 2021
Appointed Blanchard, David Graham as Director
16 December 2020
Appointed Dymond, Neil as Director
4 February 2020
Appointed Cheadle, Jayne as Secretary
4 February 2020
Resigned Ipfi Financial Ltd as Corporate Secretary
16 October 2019
Appointed Rudd-Jones, Julian Mark as Director
16 October 2019
15 July 2016
Resigned Naughton, Timothy as Director
15 July 2016
Resigned Morrell, Colin James as Director
9 December 2015
Resigned Heathfield, Robert as Director
8 July 2015
Appointed Naughton, Timothy as Director
29 June 2015
20 July 2012
5 May 2011
Appointed Henning, Mark as Director
13 January 2009
Appointed Barclay, Darren Charles as Director
30 November 2008
Resigned Johnson, Robert Nigel as Director
10 November 2006
Appointed Morrell, Colin James as Director
10 November 2006
Appointed Heathfield, Robert as Director
10 November 2006
Appointed Ipfi Financial Ltd as Corporate Secretary
10 November 2006
Appointed Clancy, Richard Simon Muir as Director
10 November 2006
Appointed Johnson, Robert Nigel as Director
10 November 2006
Resigned Willoughby Corporate Secretarial Limited as Corporate Secretary
10 November 2006
Resigned Willoughby Corporate Registrars Limited as Corporate Director
28 September 2006
Appointed Willoughby Corporate Secretarial Limited as Corporate Secretary
28 September 2006
Appointed Willoughby Corporate Registrars Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 05106627

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Audit exemption subsidiary accounts31 December 2025
18 July 2026Other filing
18 July 2026Accounts filing
18 July 2026Other filing
20 May 2026Termination of appointment of a secretary
Show all recent filings

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