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PALIO (NO 11) LIMITED

PALIO (NO 11) LIMITED

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

    • Overview

    Company NamePALIO (NO 11) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07768862
    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 11) LIMITED?

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

    Where is PALIO (NO 11) LIMITED located?

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

    What are the latest accounts for PALIO (NO 11) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for PALIO (NO 11) LIMITED?

    Last Confirmation Statement Made Up ToJul 18, 2025
    Next Confirmation Statement DueAug 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 18, 2024
    OverdueNo

    What are the latest filings for PALIO (NO 11) LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Ms Natalia Rouse as a director on Mar 04, 2025

    		2 pagesAP01

    Termination of appointment of Kirsty O'brien as a director on Mar 04, 2025

    		1 pagesTM01

    Confirmation statement made on Jul 18, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		27 pagesAA

    Full accounts made up to Dec 31, 2022

    		24 pagesAA

    Confirmation statement made on Jul 18, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Matthew Templeton as a director on Apr 25, 2023

    		2 pagesAP01

    Termination of appointment of Jamie Pritchard as a director on Apr 25, 2023

    		1 pagesTM01

    Full accounts made up to Dec 31, 2021

    		33 pagesAA

    Confirmation statement made on Jul 18, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		32 pagesAA

    Confirmation statement made on Jul 18, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		34 pagesAA

    Confirmation statement made on Jul 18, 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 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 18, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of David Michael Hardy as a director on May 01, 2019

    		1 pagesTM01

    Appointment of Ms Kirsty O'brien as a director on May 01, 2019

    		2 pagesAP01

    Registered office address changed from 1 Kingsway London WC2B 6AN to 120 Aldersgate Street London EC1A 4JQ on May 03, 2019

    		1 pagesAD01

    Termination of appointment of Philip Naylor as a secretary on Jan 18, 2019

    		1 pagesTM02

    Confirmation statement made on Sep 09, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of PALIO (NO 11) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROUSE, Natalia
    3rd Floor
    200 Aldersgate Street
    EC1A 4HD London
    Equitix
    United Kingdom
    		Director
    3rd Floor
    200 Aldersgate Street
    EC1A 4HD London
    Equitix
    United Kingdom
    		United KingdomBritishDirector161896860001
    TEMPLETON, Matthew
    19a Canning Street
    EH3 8EG Edinburgh
    Caledonian Exchange
    United Kingdom
    		Director
    19a Canning Street
    EH3 8EG Edinburgh
    Caledonian Exchange
    United Kingdom
    		ScotlandBritishDirector175541650001
    LEWIS, Maria
    Kingsway
    WC2B 6AN London
    1
    		Secretary
    Kingsway
    WC2B 6AN London
    1
    		British172952360001
    MILLER, Roger Keith
    Kingsway
    WC2B 6AN London
    1
    		Secretary
    Kingsway
    WC2B 6AN London
    1
    		162919770001
    NAYLOR, Philip
    Kingsway
    WC2B 6AN London
    1
    		Secretary
    Kingsway
    WC2B 6AN London
    1
    		201498430001
    CHARLESWORTH, Andrew Gilbert
    Kingsway
    WC2B 6AN London
    1
    		Director
    Kingsway
    WC2B 6AN London
    1
    		United KingdomBritishDirector155424980001
    HARDY, David Michael
    Aldersgate Street
    EC1A 4JQ London
    120
    United Kingdom
    		Director
    Aldersgate Street
    EC1A 4JQ London
    120
    United Kingdom
    		EnglandBritishChartered Accountant106339430007
    MARSHALL, David Bruce
    Kingsway
    WC2B 6AN London
    1
    		Director
    Kingsway
    WC2B 6AN London
    1
    		EnglandBritishDirector85602230002
    O'BRIEN, Kirsty
    Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building, 200
    England
    		Director
    Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building, 200
    England
    		ScotlandBritishOperations Manager191923490001
    PRITCHARD, Jamie
    Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building, 200
    England
    		Director
    Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building, 200
    England
    		United KingdomBritishDirector Of Asset Management180899790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PALIO (NO 11) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    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.
    Fenton Holdco Limited
    Charterhouse Square
    EC1M 6EH London
    10-11
    England
    		Sep 20, 2019
    Charterhouse Square
    EC1M 6EH London
    10-11
    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.
    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.
    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