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Palio (No 5) Limited

07314955

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: 14/07/2026

Due 28/07/2027

On track

Industry

82990
Other business support service activities

Officers

Dr Peter James Harding

director · Since 04/03/2025

ASSOCIATE DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 54 other boards

Mr Thomas Samuel Cunningham

director · Since 04/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 165 other boards

Thomas Samuel Cunningham

director · Since 04/03/2025

British · United Kingdom · Age 51

Peter James Harding

director · Since 04/03/2025

British · United Kingdom · Age 45

Former

Michael John Seymour

director · Resigned 27/10/2010

Serjeants' Inn Nominees Limited

corporate director · Resigned 27/10/2010

Loviting Limited

corporate 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 19/05/2017

Philip Naylor

secretary · Resigned 18/01/2019

Jamie Pritchard

director · Resigned 01/05/2019

David Michael Hardy

director · Resigned 01/05/2019

Vikki Louise Everett

director · Resigned 11/03/2024

Kirsty O'Brien

director · Resigned 04/03/2025

Hannah Holman

director · Resigned 04/03/2025

Persons with Significant Control

Lagg Holdings Limited

25–50% shares
25–50% votes

1, Park Row, Leeds, LS1 5AB

Notified 20/09/2019

Fenton Holdco Limited

Significant control

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

Notified 20/09/2019

Former PSCs

Jlif (Gp) Limited

Ceased 20/09/2019

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