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PALIO (NO 3) LIMITED

PALIO (NO 3) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePALIO (NO 3) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07314950
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PALIO (NO 3) LIMITED?

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

    Where is PALIO (NO 3) LIMITED located?

    Registered Office Address
    3rd Floor, South Building, 200 Aldersgate Street,
    200 Aldersgate Street,
    EC1A 4HD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PALIO (NO 3) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PALIO (NO 3) LIMITED?

    Last Confirmation Statement Made Up ToJul 14, 2026
    Next Confirmation Statement DueJul 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 14, 2025
    OverdueNo

    What are the latest filings for PALIO (NO 3) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		17 pagesAA

    Confirmation statement made on Jul 14, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Glenn Sinclair Pearce as a director on Jul 01, 2025

    		1 pagesTM01

    Full accounts made up to Dec 31, 2023

    		24 pagesAA

    Confirmation statement made on Jul 14, 2024 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2022

    		24 pagesAA

    Confirmation statement made on Jul 19, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		31 pagesAA

    Confirmation statement made on Jul 14, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		32 pagesAA

    Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on Oct 27, 2021

    		1 pagesTM01

    Appointment of Mr Amit Rishi Jaysukh Thakrar as a director on Oct 15, 2021

    		2 pagesAP01

    Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on Oct 15, 2021

    		1 pagesTM01

    Appointment of Mr Glenn Sinclair Pearce as a director on Oct 15, 2021

    		2 pagesAP01

    Confirmation statement made on Jul 14, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Joseph Charles Bayston Jones on Feb 17, 2021

    		2 pagesCH01

    Full accounts made up to Dec 31, 2019

    		32 pagesAA

    Confirmation statement made on Jul 14, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 120 Aldersgate Street London EC1A 4JQ United Kingdom to 3rd Floor, South Building, 200 Aldersgate Street, 200 Aldersgate Street, London EC1A 4HD on Mar 20, 2020

    		1 pagesAD01

    Notification of Fenton Holdco Limited as a person with significant control on Sep 20, 2019

    		1 pagesPSC02

    Notification of Lagg Holdings Limited as a person with significant control on Sep 20, 2019

    		2 pagesPSC02

    Cessation of Jlif (Gp) Limited as a person with significant control on Sep 20, 2019

    		1 pagesPSC07

    Full accounts made up to Dec 31, 2018

    		24 pagesAA

    Confirmation statement made on Jul 14, 2019 with no updates

    		3 pagesCS01

    Appointment of Mr Joseph Charles Bayston Jones as a director on May 01, 2019

    		2 pagesAP01
    View All Filings

    Who are the officers of PALIO (NO 3) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Joseph Charles Bayston
    200 Aldersgate Street,
    EC1A 4HD London
    3rd Floor, South Building, 200 Aldersgate Street,
    England
    		Director
    200 Aldersgate Street,
    EC1A 4HD London
    3rd Floor, South Building, 200 Aldersgate Street,
    England
    		EnglandBritish257993960004
    LEWIS, Maria
    Kingsway
    WC2B 6AN London
    1
    		Secretary
    Kingsway
    WC2B 6AN London
    1
    		British172952050001
    MILLER, Roger Keith
    Kingsway
    WC2B 6AN London
    1
    		Secretary
    Kingsway
    WC2B 6AN London
    1
    		British155427390001
    NAYLOR, Philip
    Kingsway
    WC2B 6AN London
    1
    		Secretary
    Kingsway
    WC2B 6AN London
    1
    		201498280001
    SISEC LIMITED
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    		Secretary
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number00737958
    		38545840001
    CHARLESWORTH, Andrew Gilbert
    Kingsway
    WC2B 6AN London
    1
    		Director
    Kingsway
    WC2B 6AN London
    1
    		United KingdomBritish155424980001
    HARDY, David Michael
    Kingsway
    WC2B 6AN London
    1
    		Director
    Kingsway
    WC2B 6AN London
    1
    		EnglandBritish106339430007
    MARSHALL, David Bruce
    Kingsway
    WC2B 6AN London
    1
    		Director
    Kingsway
    WC2B 6AN London
    1
    		EnglandBritish85602230002
    PEARCE, Glenn Sinclair
    200 Aldersgate Street,
    EC1A 4HD London
    3rd Floor, South Building, 200 Aldersgate Street,
    England
    		Director
    200 Aldersgate Street,
    EC1A 4HD London
    3rd Floor, South Building, 200 Aldersgate Street,
    England
    		ScotlandBritish176131560002
    PRITCHARD, Jamie
    Kingsway
    WC2B 6AN London
    1
    		Director
    Kingsway
    WC2B 6AN London
    1
    		United KingdomBritish180899790001
    SEYMOUR, Michael John
    Holborn Viaduct
    EC1A 2FG London
    Atlantic House
    United Kingdom
    		Director
    Holborn Viaduct
    EC1A 2FG London
    Atlantic House
    United Kingdom
    		United KingdomBritish155276330001
    THAKRAR, Amit Rishi Jaysukh
    200 Aldersgate Street,
    EC1A 4HD London
    3rd Floor, South Building, 200 Aldersgate Street,
    England
    		Director
    200 Aldersgate Street,
    EC1A 4HD London
    3rd Floor, South Building, 200 Aldersgate Street,
    England
    		United KingdomBritish292696530001
    THAKRAR, Amit Rishi Jaysukh
    200 Aldersgate Street,
    EC1A 4HD London
    3rd Floor, South Building, 200 Aldersgate Street,
    England
    		Director
    200 Aldersgate Street,
    EC1A 4HD London
    3rd Floor, South Building, 200 Aldersgate Street,
    England
    		United KingdomBritish250018940001
    LOVITING LIMITED
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    		Director
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number01062404
    		146476520001
    SERJEANTS' INN NOMINEES LIMITED
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    		Director
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number00724683
    		146476510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PALIO (NO 3) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fenton Holdco Limited
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    England
    England
    		Sep 20, 2019
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    England
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Lagg Holdings Limited
    Park Row
    LS1 5AB Leeds
    1
    England
    		Sep 20, 2019
    Park Row
    LS1 5AB Leeds
    1
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Kingsway
    WC2B 6AN London
    1
    England
    		Apr 06, 2016
    Kingsway
    WC2B 6AN London
    1
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number7314907
    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.
    • license: CC0