PALIO (NO 1) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Palio (no 1) Limited. The company was founded 14 years ago and was given the registration number 07314929. The firm's registered office is in LEEDS. You can find them at 1 Park Row, , Leeds, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	PALIO (NO 1) LIMITED
Company Number	:	07314929
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 July 2010
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	1 Park Row, Leeds, United Kingdom, LS1 5AB
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland, EH3 8EG	Corporate Secretary	03 April 2023	Active
Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8 EG	Director	26 April 2023	Active
2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG	Director	29 April 2019	Active
1, Kingsway, London, WC2B 6AN	Secretary	27 September 2012	Active
2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG	Secretary	29 April 2019	Active
1, Kingsway, London, WC2B 6AN	Secretary	28 October 2010	Active
1, Kingsway, London, WC2B 6AN	Secretary	04 September 2015	Active
1, Park Row, Leeds, United Kingdom, LS1 5AB	Corporate Secretary	29 April 2019	Active
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY	Corporate Secretary	14 July 2010	Active
1, Kingsway, London, WC2B 6AN	Director	27 October 2010	Active
1, Kingsway, London, WC2B 6AN	Director	19 May 2017	Active
1, Kingsway, London, WC2B 6AN	Director	27 October 2010	Active
2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG	Director	30 June 2015	Active
Atlantic House, Holborn Viaduct, London, United Kingdom, EC1A 2FG	Director	14 July 2010	Active
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY	Corporate Director	14 July 2010	Active
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY	Corporate Director	14 July 2010	Active

People with Significant Control

Lagg Holdings Limited
Notified on	:	20 September 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1, Park Row, Leeds, United Kingdom, LS1 5AB
Nature of control	:	Significant influence or control

Jlif (Gp) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1, Kingsway, London, England, WC2B 6AN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

PALIO (NO 1) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement