PL

PALIO (NO 1) LIMITED

Active

Company number 07314929

London, United Kingdom · Incorporated 14 July 2010

Alder Castle, 10 Noble Street, London, EC2V 7JX, United Kingdom

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 December 2010

Company overview

Incorporated on 14 July 2010 and registered in England and Wales, PALIO (NO 1) LIMITED remains an active private limited company, now trading for 16 years. Its registered office is at Alder Castle, 10 Noble Street, London, EC2V 7JX, United Kingdom. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Lagg Holdings Limited, which exercises significant influence or control. The board consists of two British directors: GORDON, John Stephen (appointed 29 April 2019) and MCGHEE, Steven John (appointed 25 August 2025). RESOLIS LIMITED acts as corporate secretary. 14 former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent small company accounts, made up to 31 December 2025, were filed on 24 August 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 14 July 2026. The next is due by 28 July 2027. Companies House holds 87 filings for this company, most recently an accounts filing on 24 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
14 July 2026
Next due
28 July 2027
11 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MS
MCGHEE, Steven John
Director
25 August 2025
RL
RESOLIS LIMITED
Corporate Secretary
3 April 2023
GJ
GORDON, John Stephen
Director
29 April 2019
CK
CUNNINGHAM, Kevin Alistair
Director · Resigned
26 April 2023
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary · Resigned
29 April 2019
MJ
MCKAY, Jennifer
Secretary · Resigned
29 April 2019
HD
HARDY, David Michael
Director · Resigned
19 May 2017
NP
NAYLOR, Philip
Secretary · Resigned
4 September 2015
PJ
PRITCHARD, Jamie
Director · Resigned
30 June 2015
LM
LEWIS, Maria
Secretary · Resigned
27 September 2012
MR
MILLER, Roger
Secretary · Resigned
28 October 2010
MD
MARSHALL, David Bruce
Director · Resigned
27 October 2010
CA
CHARLESWORTH, Andrew Gilbert
Director · Resigned
27 October 2010
SM
SEYMOUR, Michael John
Director · Resigned
14 July 2010
LL
LOVITING LIMITED
Corporate Director · Resigned
14 July 2010
SI
SERJEANTS' INN NOMINEES LIMITED
Corporate Director · Resigned
14 July 2010
SL
SISEC LIMITED
Corporate Secretary · Resigned
14 July 2010

Persons with significant control

PS
Lagg Holdings Limited
Significant Influence Or Control
20 September 2019

Funding

2 funding rounds
3 December 2010
Shares allotted · 0 shares allotted
—
3 December 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
24 August 2026 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
4 August 2026 View
Change Corporate Secretary Company With Change Date
Officers
3 August 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2026 View
Appoint Person Director Company With Name Date
Officers
3 September 2025 View
Termination Director Company With Name Termination Date
Officers
3 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2025 View
Accounts With Accounts Type Small
Accounts
30 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2024 View
Accounts With Accounts Type Small
Accounts
4 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
31 January 2024 View
Change Person Secretary Company With Change Date
Officers
23 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2023 View
Accounts With Accounts Type Small
Accounts
21 June 2023 View
Appoint Person Director Company With Name Date
Officers
9 May 2023 View
Termination Director Company With Name Termination Date
Officers
5 May 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
3 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
3 April 2023 View
Accounts With Accounts Type Small
Accounts
4 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2022 View
Accounts With Accounts Type Small
Accounts
1 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2021 View
Accounts With Accounts Type Full
Accounts
19 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 February 2020 View
Accounts With Accounts Type Full
Accounts
17 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2019 View
Change Person Director Company With Change Date
Officers
18 July 2019 View
Change Person Director Company With Change Date
Officers
18 July 2019 View
Termination Director Company With Name Termination Date
Officers
29 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 April 2019 View
Appoint Person Secretary Company With Name Date
Officers
29 April 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
29 April 2019 View
Appoint Person Director Company With Name Date
Officers
29 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
23 January 2019 View
Accounts With Accounts Type Full
Accounts
18 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2018 View
Change Person Director Company With Change Date
Officers
13 April 2018 View
Accounts With Accounts Type Full
Accounts
27 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
18 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2017 View
Appoint Person Director Company With Name Date
Officers
17 June 2017 View
Termination Director Company With Name Termination Date
Officers
5 June 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
3 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
3 October 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2015 View
Termination Director Company With Name Termination Date
Officers
8 July 2015 View
Appoint Person Director Company With Name Date
Officers
7 July 2015 View
Resolution
Resolution
18 December 2014 View
Legacy
Insolvency
18 December 2014 View
Legacy
Capital
18 December 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 December 2014 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2013 View
Accounts With Accounts Type Full
Accounts
2 May 2013 View
Appoint Person Secretary Company With Name
Officers
18 October 2012 View
Termination Secretary Company With Name
Officers
18 October 2012 View
Change Person Director Company With Change Date
Officers
26 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2012 View
Change Person Director Company With Change Date
Officers
26 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
19 July 2012 View
Accounts With Accounts Type Full
Accounts
11 April 2012 View
Change Person Secretary Company With Change Date
Officers
19 January 2012 View
Change Person Director Company With Change Date
Officers
9 November 2011 View
Change Person Director Company With Change Date
Officers
26 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2011 View
Change Account Reference Date Company Current Extended
Accounts
25 February 2011 View
Capital Allotment Shares
Capital
15 February 2011 View
Capital Allotment Shares
Capital
15 February 2011 View
Appoint Person Secretary Company With Name
Officers
4 November 2010 View
Termination Secretary Company With Name
Officers
4 November 2010 View
Termination Director Company With Name
Officers
4 November 2010 View
Termination Director Company With Name
Officers
4 November 2010 View
Termination Director Company With Name
Officers
4 November 2010 View
Appoint Person Director Company With Name
Officers
4 November 2010 View
Appoint Person Director Company With Name
Officers
4 November 2010 View
Change Account Reference Date Company Current Shortened
Accounts
4 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
4 November 2010 View
Resolution
Resolution
4 November 2010 View
Memorandum Articles
Incorporation
4 November 2010 View
Incorporation Company
Incorporation
14 July 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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