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Palio (No 4) Limited

07314946

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD
Incorporated 14/07/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/07/2025

Due 28/07/2026

On track

Industry

82990
Other business support service activities

Officers

Dr Peter James Harding

director · Since 31/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 54 other boards

Csc Fiduciary Services (Uk) Limited

secretary · Since 05/10/2023

BRITISH

Charlotte Sophie Ellen Douglass

director · Since 22/08/2025

ASSOCIATE DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Peter James Harding

director · Since 31/03/2023

British · United Kingdom · Age 45

Csc Fiduciary Services (Uk) Limited

corporate secretary · Since 05/10/2023

Reg: 05081658

Charlotte Sophie Ellen Douglass

director · Since 22/08/2025

British · United Kingdom · Age 47

Former

Loviting Limited

corporate director · Resigned 27/10/2010

Serjeants' Inn Nominees Limited

corporate director · Resigned 27/10/2010

Michael John Seymour

director · Resigned 27/10/2010

Sisec Limited

corporate secretary · Resigned 28/10/2010

Roger Keith Miller

secretary · Resigned 27/09/2012

David Bruce Marshall

director · Resigned 30/06/2015

Maria Lewis

secretary · Resigned 04/09/2015

Andrew Gilbert Charlesworth

director · Resigned 01/06/2016

Jamie Pritchard

director · Resigned 01/06/2016

Philip Naylor

secretary · Resigned 01/06/2016

Rosemary Lucy Jude Deeley

director · Resigned 31/03/2023

Achal Prakash Bhuwania

director · Resigned 31/03/2023

Hannah Holman

director · Resigned 01/10/2024

Persons with Significant Control

Equitix Infrastructure 4 Limited

75–100% shares
75–100% votes
Appoint directors

3rd Floor, South Building, London, EC1A 4HD

Reg: 09824573 · England And Wales · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line13rd Floor, South Building
2026-07-12

3RD FLOOR, SOUTH BUILDING

post townLondon
2026-07-12

LONDON