PALIO (NO 1) LIMITED

Overview

Company Name	PALIO (NO 1) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07314929
Jurisdiction	England/Wales
Date of Creation	Jul 14, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PALIO (NO 1) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is PALIO (NO 1) LIMITED located?

Registered Office Address	1 Park Row LS1 5AB Leeds United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PALIO (NO 1) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PALIO (NO 1) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 14, 2025
Next Confirmation Statement Due	Jul 28, 2025
Next Confirmation Statement Made Up To	Jul 14, 2024
Overdue	No

What are the latest filings for PALIO (NO 1) LIMITED?

Filings
Date	Description	Document	Type
May 30, 2025	Accounts for a small company made up to Dec 31, 2024	20 pages	AA

Jul 15, 2024	Confirmation statement made on Jul 14, 2024 with no updates	3 pages	CS01

Jun 04, 2024	Accounts for a small company made up to Dec 31, 2023	19 pages	AA

Jan 31, 2024	Termination of appointment of Jennifer Mckay as a secretary on Jan 29, 2024	1 pages	TM02

Oct 23, 2023	Secretary's details changed for Jennifer Mckay on Oct 19, 2023	1 pages	CH03

Jul 25, 2023	Confirmation statement made on Jul 14, 2023 with no updates	3 pages	CS01

Jun 21, 2023	Accounts for a small company made up to Dec 31, 2022	19 pages	AA

May 09, 2023	Appointment of Mr Kevin Alistair Cunningham as a director on Apr 26, 2023	2 pages	AP01

May 05, 2023	Termination of appointment of Jamie Pritchard as a director on Apr 26, 2023	1 pages	TM01

Apr 03, 2023	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on Apr 03, 2023	1 pages	TM02

Apr 03, 2023	Appointment of Resolis Limited as a secretary on Apr 03, 2023	2 pages	AP04

Oct 04, 2022	Accounts for a small company made up to Dec 31, 2021	20 pages	AA

Jul 21, 2022	Confirmation statement made on Jul 14, 2022 with no updates	3 pages	CS01

Oct 01, 2021	Accounts for a small company made up to Dec 31, 2020	23 pages	AA

Aug 11, 2021	Confirmation statement made on Jul 14, 2021 with no updates	3 pages	CS01

Feb 19, 2021	Full accounts made up to Dec 31, 2019	24 pages	AA

Jul 15, 2020	Confirmation statement made on Jul 14, 2020 with updates	4 pages	CS01

Feb 04, 2020	Cessation of Jlif (Gp) Limited as a person with significant control on Sep 20, 2019	1 pages	PSC07

Feb 04, 2020	Notification of Lagg Holdings Limited as a person with significant control on Sep 20, 2019	2 pages	PSC02

Oct 17, 2019	Full accounts made up to Dec 31, 2018	25 pages	AA

Jul 22, 2019	Confirmation statement made on Jul 14, 2019 with updates	4 pages	CS01

Jul 18, 2019	Director's details changed for Mr John Stephen Gordon on Jun 17, 2019	2 pages	CH01

Jul 18, 2019	Director's details changed for Mr Jamie Pritchard on Jul 18, 2019	2 pages	CH01

Apr 29, 2019	Appointment of Mr John Stephen Gordon as a director on Apr 29, 2019	2 pages	AP01

Apr 29, 2019	Appointment of Pinsent Masons Secretarial Limited as a secretary on Apr 29, 2019	2 pages	AP04

View All Filings

Who are the officers of PALIO (NO 1) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

RESOLIS LIMITED

Apr 03, 2023

Secretary

19 Canning Street

EH3 8EG Edinburgh

Exchange Tower, 11th Floor

Scotland

Identification Type	UK Limited Company
Registration Number	13181806

285489620001

CUNNINGHAM, Kevin Alistair

Apr 26, 2023

Director

Caledonian Exchange

19a Canning Street

EH3 8 EG Edinburgh

Dalmore Capital

United Kingdom

British

1982-1

Associate Director

271263600001

GORDON, John Stephen

Apr 29, 2019

Director

Caledonian Exchange

19a Canning Street

EH3 8EG Edinburgh

2nd Floor

United Kingdom

Scotland

British

1962-12

Director

203724200001

LEWIS, Maria

Sep 27, 2012

Sep 04, 2015

Secretary

Kingsway

WC2B 6AN London

British

172951990001

MCKAY, Jennifer

Apr 29, 2019

Jan 29, 2024

Secretary

Caledonian Exchange

19a Canning Street

EH3 8EG Edinburgh

2nd Floor

United Kingdom

257981810001

MILLER, Roger

Oct 28, 2010

Sep 27, 2012

Secretary

Kingsway

WC2B 6AN London

British

155429690001

NAYLOR, Philip

Sep 04, 2015

Jan 18, 2019

Secretary

Kingsway

WC2B 6AN London

201498260001

PINSENT MASONS SECRETARIAL LIMITED

Apr 29, 2019

Apr 03, 2023

Secretary

Park Row

LS1 5AB Leeds

United Kingdom

Identification Type	UK Limited Company
Registration Number	02318923

76579530001

SISEC LIMITED

Jul 14, 2010

Oct 28, 2010

Secretary

Holborn Viaduct

EC1A 2DY London

United Kingdom

Identification Type	European Economic Area
Registration Number	00737958

38545840001

CHARLESWORTH, Andrew Gilbert

Oct 27, 2010

May 19, 2017

Director

Kingsway

WC2B 6AN London

United Kingdom

British

1971-1

Company Director

155424980001

HARDY, David Michael

May 19, 2017

Apr 29, 2019

Director

Kingsway

WC2B 6AN London

England

British

1957-12

Chartered Accountant

106339430007

MARSHALL, David Bruce

Oct 27, 2010

Jun 30, 2015

Director

Kingsway

WC2B 6AN London

England

British

1960-2

Director

85602230002

PRITCHARD, Jamie

Jun 30, 2015

Apr 26, 2023

Director

Caledonian Exchange

19a Canning Street

EH3 8EG Edinburgh

2nd Floor

United Kingdom

British

1971-4

Director Of Asset Management

180899790001

SEYMOUR, Michael John

Jul 14, 2010

Oct 27, 2010

Director

Holborn Viaduct

EC1A 2FG London

Atlantic House

United Kingdom

British

1949-9

None

155276330001

LOVITING LIMITED

Jul 14, 2010

Oct 27, 2010

Director

Holborn Viaduct

EC1A 2DY London

United Kingdom

Identification Type	European Economic Area
Registration Number	01062404

146476520001

SERJEANTS' INN NOMINEES LIMITED

Jul 14, 2010

Oct 27, 2010

Director

Holborn Viaduct

EC1A 2DY London

United Kingdom

Identification Type	European Economic Area
Registration Number	00724683

146476510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PALIO (NO 1) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lagg Holdings Limited

Sep 20, 2019

Park Row

LS1 5AB Leeds

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	11491348

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Jlif (Gp) Limited

Apr 06, 2016

Kingsway

WC2B 6AN London

England

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	7314907

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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