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PALIO (NO 3) LIMITED

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

This company is commonly known as Palio (no 3) Limited. The company was founded 14 years ago and was given the registration number 07314950. The firm's registered office is in LONDON. You can find them at 3rd Floor, South Building, 200 Aldersgate Street,, 200 Aldersgate Street,, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PALIO (NO 3) LIMITED
Company Number:07314950
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 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3rd Floor, South Building, 200 Aldersgate Street,, 200 Aldersgate Street,, London, England, EC1A 4HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, South Building, 200 Aldersgate Street,, 200 Aldersgate Street,, London, England, EC1A 4HD

Director01 May 2019Active
3rd Floor, South Building, 200 Aldersgate Street,, 200 Aldersgate Street,, London, England, EC1A 4HD

Director15 October 2021Active
1, Kingsway, London, WC2B 6AN

Secretary27 September 2012Active
1, Kingsway, London, WC2B 6AN

Secretary28 October 2010Active
1, Kingsway, London, WC2B 6AN

Secretary04 September 2015Active
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY

Corporate Secretary14 July 2010Active
1, Kingsway, London, WC2B 6AN

Director27 October 2010Active
1, Kingsway, London, WC2B 6AN

Director19 May 2017Active
1, Kingsway, London, WC2B 6AN

Director27 October 2010Active
1, Kingsway, London, WC2B 6AN

Director30 June 2015Active
Atlantic House, Holborn Viaduct, London, United Kingdom, EC1A 2FG

Director14 July 2010Active
3rd Floor, South Building, 200 Aldersgate Street,, 200 Aldersgate Street,, London, England, EC1A 4HD

Director15 October 2021Active
3rd Floor, South Building, 200 Aldersgate Street,, 200 Aldersgate Street,, London, England, EC1A 4HD

Director01 May 2019Active
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY

Corporate Director14 July 2010Active
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY

Corporate Director14 July 2010Active

People with Significant Control

Fenton Holdco Limited
Notified on:20 September 2019
Status:Active
Country of residence:England
Address:10-11, Charterhouse Square, London, England, EC1M 6EH
Nature of control:
  • Significant influence or control
Lagg Holdings Limited
Notified on:20 September 2019
Status:Active
Country of residence:England
Address:1, Park Row, Leeds, England, LS1 5AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (8 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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