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 22 years. Its financial year was closed on Sat, 31st Dec and its latest financial statement was filed on 2020-12-31. Since 2013-12-20 Pareto Securities Limited is no longer carrying the name Ocean Equities.

At the moment there are 7 directors in the the company, namely Marianne V., Marianne V. and Christian J. 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 22 years old
Account next due date Fri, 30th Sep 2022 (98 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Tue, 30th May 2023 (2023-05-30)
Last confirmation statement dated Mon, 16th May 2022

Company staff

Marianne V.

Position: Director

Appointed: 01 August 2020

Marianne V.

Position: Director

Appointed: 01 August 2020

Christian J.

Position: Director

Appointed: 18 September 2019

Petter S.

Position: Director

Appointed: 18 September 2019

Eirik H.

Position: Director

Appointed: 18 April 2019

Erlend B.

Position: Director

Appointed: 02 October 2017

Katie W.

Position: Secretary

Appointed: 01 April 2016

Soren C.

Position: Director

Appointed: 04 January 2016

Terje R.

Position: Director

Appointed: 16 May 2018

Resigned: 11 September 2019

Marianne M.

Position: Director

Appointed: 01 April 2016

Resigned: 31 July 2018

Adam L.

Position: Director

Appointed: 01 April 2016

Resigned: 10 September 2017

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
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2020-12-31
filed on: 1st, October 2021
Free Download (22 pages)

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