PF

PARETO FACILITIES MANAGEMENT LIMITED

Active

Company number 09070750

London, England · Incorporated 4 June 2014

193 -197 High Holborn, Holborn Town Hall, London, WC1V 7BD, England

Last updated on 7 April 2026

Combined facilities support activities · SIC 81100

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 February 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
15 June 2025
Next due
29 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Alpha Group Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 February 2021

Funding

3 funding rounds
27 February 2021
Shares allotted · 0 shares allotted
—
1 September 2015
Shares allotted · 0 shares allotted
—
1 September 2015
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
13 March 2026 View
Change Person Director Company With Change Date
Officers
13 October 2025 View
Change Person Director Company With Change Date
Officers
13 October 2025 View
Change Person Director Company With Change Date
Officers
13 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
13 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2025 View
Change Person Director Company With Change Date
Officers
13 October 2025 View
Termination Director Company With Name Termination Date
Officers
1 October 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Change Person Director Company With Change Date
Officers
23 September 2025 View
Change Person Director Company With Change Date
Officers
23 September 2025 View
Change Person Director Company With Change Date
Officers
23 September 2025 View
Change Person Director Company With Change Date
Officers
23 September 2025 View
Change Person Director Company With Change Date
Officers
23 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
23 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2025 View
Appoint Person Director Company With Name Date
Officers
21 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 February 2025 View
Appoint Person Director Company With Name Date
Officers
9 December 2024 View
Termination Director Company With Name Termination Date
Officers
1 November 2024 View
Accounts With Accounts Type Full
Accounts
11 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
15 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2024 View
Termination Director Company With Name Termination Date
Officers
9 May 2024 View
Appoint Person Director Company With Name Date
Officers
9 May 2024 View
Resolution
Resolution
30 January 2024 View
Memorandum Articles
Incorporation
30 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
7 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
7 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2023 View
Accounts With Accounts Type Full
Accounts
10 May 2023 View
Appoint Person Director Company With Name Date
Officers
14 April 2023 View
Appoint Person Director Company With Name Date
Officers
14 April 2023 View
Termination Director Company With Name Termination Date
Officers
14 April 2023 View
Termination Director Company With Name Termination Date
Officers
14 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2022 View
Accounts With Accounts Type Full
Accounts
25 February 2022 View
Auditors Resignation Company
Auditors
20 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2021 View
Memorandum Articles
Incorporation
14 March 2021 View
Resolution
Resolution
14 March 2021 View
Resolution
Resolution
14 March 2021 View
Resolution
Resolution
14 March 2021 View
Capital Allotment Shares
Capital
5 March 2021 View
Termination Director Company With Name Termination Date
Officers
5 March 2021 View
Termination Director Company With Name Termination Date
Officers
5 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 March 2021 View
Change Person Director Company With Change Date
Officers
13 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
13 January 2021 View
Change Person Director Company With Change Date
Officers
13 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
13 January 2021 View
Accounts With Accounts Type Full
Accounts
12 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 January 2019 View
Resolution
Resolution
25 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2018 View
Change Person Director Company With Change Date
Officers
19 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Appoint Person Director Company With Name Date
Officers
25 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2015 View
Capital Name Of Class Of Shares
Capital
16 September 2015 View
Appoint Person Director Company With Name Date
Officers
1 September 2015 View
Appoint Person Director Company With Name Date
Officers
1 September 2015 View
Capital Allotment Shares
Capital
1 September 2015 View
Capital Allotment Shares
Capital
1 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2015 View
Change Account Reference Date Company Current Extended
Accounts
17 July 2015 View
Incorporation Company
Incorporation
4 June 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

WC1V 7BD

CENTRAL DISTRICT ALLIANCE LIMITED
#04187380
active
HATTON GARDEN BID LIMITED
#09338814
active
ALPHA GROUP TOPCO LIMITED
#13212534
active
ALPHA GROUP MIDCO LIMITED
#13217249
active
ALPHA GROUP BIDCO LIMITED
#13220128
active
See all companies at WC1V 7BD

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.