PARIO MANAGEMENT GROUP LIMITED

Q: What is the latest filing for PARIO MANAGEMENT GROUP LIMITED?

The latest filing was on 20/05/2026: **Termination of appointment** of Jayne Cheadle as a secretary on 2026-05-18.

Key Data

Status

Active

Company No.

05106627

Incorporation date

20/04/2004

Size

Audit Exemption Subsidiary

Classification

Bookkeeping activities (69.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/2023)

20/05/2026

Termination of appointment of Jayne Cheadle as a secretary on 2026-05-18

View PDF (1 pages)

16/04/2026

Appointment of Mr Hiroaki Iizawa as a director on 2026-04-01

View PDF (2 pages)

16/04/2026

Termination of appointment of Hiroto Ichiki as a director on 2026-04-01

View PDF (1 pages)

09/12/2025

Change of details for Kajima Partnerships Limited as a person with significant control on 2021-01-01

View PDF (2 pages)

04/12/2025

Secretary's details changed for Mrs Jayne Cheadle on 2025-12-03

View PDF (1 pages)

01/10/2025

Resolutions

View PDF (2 pages)

01/10/2025

Memorandum and Articles of Association

View PDF (14 pages)

26/09/2025

Confirmation statement made on 2025-09-24 with updates

View PDF (5 pages)

29/07/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (7 pages)

29/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (75 pages)

09/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

09/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

15/04/2025

Certificate of change of name

View PDF (3 pages)

19/03/2025

Director's details changed for Mr Katsusuke Ishida on 2025-03-19

View PDF (2 pages)

28/02/2025

Change of share class name or designation

View PDF (2 pages)

21/02/2025

Appointment of Mr David Graham Blanchard as a director on 2025-02-10

View PDF (2 pages)

31/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

31/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (7 pages)

31/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (68 pages)

31/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

03/10/2024

Confirmation statement made on 2024-09-24 with updates

View PDF (5 pages)

16/08/2024

Termination of appointment of Nigel William Michael Goddard Chism as a director on 2024-08-14

View PDF (1 pages)

16/08/2024

Appointment of Ms Christine Phillips as a director on 2024-08-14

View PDF (2 pages)

16/08/2024

Termination of appointment of Richard Simon Muir Clancy as a director on 2024-08-14

View PDF (1 pages)

27/03/2024

Director's details changed for Mr Darren Charles Barclay on 2024-03-27

View PDF (2 pages)

04/02/2024

Termination of appointment of Hiroshi Takei as a director on 2024-01-31

View PDF (1 pages)

31/01/2024

Director's details changed for Mr Darren Charles Barclay on 2024-01-31

View PDF (2 pages)

23/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

23/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

23/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (63 pages)

23/01/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (7 pages)

29/11/2023

Director's details changed for Mr Hiroshi Takei on 2023-11-29

View PDF (2 pages)

29/09/2023

Confirmation statement made on 2023-09-24 with updates

View PDF (5 pages)

13/06/2023

Director's details changed for Mr Hiroshi Takei on 2023-06-13

View PDF (2 pages)

15/05/2023

Appointment of Kevin Stuart Hawkins as a director on 2023-04-28

View PDF (2 pages)

15/05/2023

Termination of appointment of Kirk Graham Vaughan Taylor as a director on 2023-04-28

View PDF (1 pages)

17/04/2023

Second filing for the appointment of Mr Katsusuke Ishida as a director

View PDF (3 pages)

03/04/2023

Appointment of Mr Katsusuke Ishida as a director on 2023-04-01

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

24/09/2026

Last statement dated

31/12/2024View PDF

See more events →

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Financial Ratios

PARIO MANAGEMENT GROUP LIMITED has not submitted financial statements

PARIO MANAGEMENT GROUP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About PARIO MANAGEMENT GROUP LIMITED

PARIO MANAGEMENT GROUP LIMITED is an(a) Active company incorporated on 20/04/2004 with the registered office located at 10 St. Giles Square, London WC2H 8AP. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PARIO MANAGEMENT GROUP LIMITED?

PARIO MANAGEMENT GROUP LIMITED is currently Active. It was registered on 20/04/2004 .

Where is PARIO MANAGEMENT GROUP LIMITED located?

PARIO MANAGEMENT GROUP LIMITED is registered at 10 St. Giles Square, London WC2H 8AP.

What does PARIO MANAGEMENT GROUP LIMITED do?

PARIO MANAGEMENT GROUP LIMITED operates in the Bookkeeping activities (69.20/2 - SIC 2007) sector.

What is the latest filing for PARIO MANAGEMENT GROUP LIMITED?

The latest filing was on 20/05/2026: Termination of appointment of Jayne Cheadle as a secretary on 2026-05-18.