Pareto Securities Limited in LONDON

Pareto Securities Limited LONDON

Founded in 2000, Pareto Securities, classified under reg no. 03994976 is an active company. Currently registered at 11 Berkeley Street W1J 8DS, London the company has been in the business for 24 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2013-12-20 Pareto Securities Limited is no longer carrying the name Ocean Equities.

At the moment there are 6 directors in the the company, namely Anders E., Marianne V. and Marianne V. and others. In addition one secretary - Katie W. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - William S. who worked with the the company until 1 April 2016.

Pareto Securities Limited Address / Contact

Office Address	11 Berkeley Street
Town	London
Post code	W1J 8DS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03994976
Date of Incorporation	Tue, 16th May 2000
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated	Tue, 16th May 2023

Company staff

Anders E.

Position: Director

Appointed: 08 January 2024

Marianne V.

Position: Director

Appointed: 01 August 2020

Marianne V.

Position: Director

Appointed: 01 August 2020

Petter S.

Position: Director

Appointed: 18 September 2019

Christian J.

Position: Director

Appointed: 18 September 2019

Eirik H.

Position: Director

Appointed: 18 April 2019

Katie W.

Position: Secretary

Appointed: 01 April 2016

Terje R.

Position: Director

Appointed: 16 May 2018

Resigned: 11 September 2019

Erlend B.

Position: Director

Appointed: 02 October 2017

Resigned: 30 June 2022

Marianne M.

Position: Director

Appointed: 01 April 2016

Resigned: 31 July 2018

Adam L.

Position: Director

Appointed: 01 April 2016

Resigned: 10 September 2017

Soren C.

Position: Director

Appointed: 04 January 2016

Resigned: 30 June 2022

Nils G.

Position: Director

Appointed: 19 December 2013

Resigned: 31 August 2015

Bjorn A.

Position: Director

Appointed: 19 December 2013

Resigned: 04 January 2016

Ole B.

Position: Director

Appointed: 19 December 2013

Resigned: 11 September 2019

William S.

Position: Secretary

Appointed: 27 October 2011

Resigned: 01 April 2016

Rupert W.

Position: Director

Appointed: 17 May 2004

Resigned: 31 January 2013

William S.

Position: Director

Appointed: 03 September 2003

Resigned: 14 March 2016

Charles D.

Position: Director

Appointed: 03 July 2003

Resigned: 23 July 2004

Guy W.

Position: Director

Appointed: 04 April 2003

Resigned: 29 February 2016

London Law Services Limited

Position: Nominee Director

Appointed: 16 May 2000

Resigned: 16 May 2000

Josef B.

Position: Director

Appointed: 16 May 2000

Resigned: 03 April 2003

Eis Haines Watts Limited

Position: Corporate Secretary

Appointed: 16 May 2000

Resigned: 27 October 2011

Gerhard A.

Position: Director

Appointed: 16 May 2000

Resigned: 03 November 2003

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 16 May 2000

Resigned: 16 May 2000

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats identified, there is Svein S. The abovementioned PSC has significiant influence or control over this company,.

Svein S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Ocean Equities	December 20, 2013
Q Investment Services	April 16, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 15th, September 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 15th, September 2023	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 28th, September 2022	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 1st, October 2021	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 13th, January 2021	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 26th, June 2019	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 24th, April 2018	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 24th, April 2017	accounts	Free Download (25 pages)
AR01	Annual return made up to 2016-05-16 with full list of members filed on: 14th, June 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 5th, April 2016	accounts	Free Download (20 pages)
AR01	Annual return made up to 2015-05-16 with full list of members filed on: 27th, May 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 15th, May 2015	accounts	Free Download (19 pages)
AR01	Annual return made up to 2014-05-16 with full list of members filed on: 3rd, June 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-06-03: 1077460.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 19th, March 2014	accounts	Free Download (26 pages)
AA01	Previous accounting period shortened from 2014-06-30 to 2013-12-31 filed on: 12th, February 2014	accounts	Free Download (3 pages)
AA	Full accounts data made up to 2013-06-30 filed on: 23rd, October 2013	accounts	Free Download (20 pages)
AR01	Annual return made up to 2013-05-16 with full list of members filed on: 27th, June 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-06-30 filed on: 24th, October 2012	accounts	Free Download (19 pages)
AR01	Annual return made up to 2012-05-16 with full list of members filed on: 11th, June 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-06-30 filed on: 25th, October 2011	accounts	Free Download (20 pages)
AR01	Annual return made up to 2011-05-16 with full list of members filed on: 29th, June 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-06-30 filed on: 26th, October 2010	accounts	Free Download (20 pages)
AR01	Annual return made up to 2010-05-16 with full list of members filed on: 7th, June 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-06-30 filed on: 21st, October 2009	accounts	Free Download (19 pages)
363a	Annual return made up to 2009-07-21 filed on: 21st, July 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-06-30 filed on: 28th, October 2008	accounts	Free Download (21 pages)
363a	Annual return made up to 2008-07-01 filed on: 1st, July 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2007-06-30 filed on: 3rd, October 2007	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2007-06-30 filed on: 3rd, October 2007	accounts	Free Download (20 pages)
363s	Annual return made up to 2007-06-25 filed on: 25th, June 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-06-25 filed on: 25th, June 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2006-06-30 filed on: 5th, October 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2006-06-30 filed on: 5th, October 2006	accounts	Free Download (17 pages)
363s	Annual return made up to 2006-06-07 filed on: 7th, June 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-06-07 filed on: 7th, June 2006	annual return	Free Download (7 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
AA	Full accounts data made up to 2005-06-30 filed on: 10th, October 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2005-06-30 filed on: 10th, October 2005	accounts	Free Download (17 pages)
363s	Annual return made up to 2005-06-06 filed on: 6th, June 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-06-06 filed on: 6th, June 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-06-30 filed on: 21st, September 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2004-06-30 filed on: 21st, September 2004	accounts	Free Download (16 pages)
363s	Annual return made up to 2004-05-21 filed on: 21st, May 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-05-21 filed on: 21st, May 2004	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to 2003-06-30 filed on: 18th, March 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2003-06-30 filed on: 18th, March 2004	accounts	Free Download (14 pages)
363s	Annual return made up to 2003-06-10 filed on: 10th, June 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-06-10 filed on: 10th, June 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-06-30 filed on: 8th, October 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2002-06-30 filed on: 8th, October 2002	accounts	Free Download (11 pages)
363s	Annual return made up to 2002-06-07 filed on: 7th, June 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-06-07 filed on: 7th, June 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-06-30 filed on: 2nd, October 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2001-06-30 filed on: 2nd, October 2001	accounts	Free Download (10 pages)
363s	Annual return made up to 2001-06-06 filed on: 6th, June 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-06-06 filed on: 6th, June 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/05/01 to 30/06/01 filed on: 6th, April 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/01 to 30/06/01 filed on: 6th, April 2001	accounts	Free Download (1 page)

Pareto Securities Limited LONDON

Pareto Securities Limited Address / Contact

Company Information / Profile

Company staff

Anders E.

Marianne V.

Marianne V.

Petter S.

Christian J.

Eirik H.

Katie W.

Terje R.

Erlend B.

Marianne M.

Adam L.

Soren C.

Nils G.

Bjorn A.

Ole B.

William S.

Rupert W.

William S.

Charles D.

Guy W.

London Law Services Limited

Josef B.

Eis Haines Watts Limited

Gerhard A.

London Law Secretarial Limited

People with significant control

Company previous names

Company filings

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