Palio (No 1) Limited

Active07314929 Private limited company
Incorporated
14 July 2010 (16 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Controlled by
Accounts type
Small
Region
Greater London
Address
Alder Castle
10 Noble Street
London
EC2V 7JX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 August 2025
Also at Equion Health (Newcastle) Limited, Environments for Learning Sandwell Pfi One Limited, Environments for Learning Sandwell Pfi Holdco One Limited · more companies
British
Born October 1983 (43)
Corporate Secretary · Appointed 3 April 2023
Also at Equion Health (Newcastle) Limited, Belfast Educational Services (Dungannon) Holdings Ltd, Environments for Learning Sandwell Pfi One Limited · more companies
Director · Appointed 29 April 2019
Also at Equion Health (Newcastle) Limited, Cobalt Project Investments (Hull) Limited, Pyramid Schools (Southampton) Holdings Limited · more companies
British
Born December 1962 (63)
Officer history (14 former)
25 August 2025
Appointed Mcghee, Steven John as Director
25 August 2025
Resigned Cunningham, Kevin Alistair as Director
29 January 2024
Resigned Mckay, Jennifer as Secretary
26 April 2023
Resigned Pritchard, Jamie as Director
26 April 2023
Appointed Cunningham, Kevin Alistair as Director
3 April 2023
Appointed Resolis Limited as Corporate Secretary
3 April 2023
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
29 April 2019
Appointed Mckay, Jennifer as Secretary
29 April 2019
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
29 April 2019
Resigned Hardy, David Michael as Director
29 April 2019
Appointed Gordon, John Stephen as Director
18 January 2019
Resigned Naylor, Philip as Secretary
19 May 2017
Appointed Hardy, David Michael as Director
19 May 2017
Resigned Charlesworth, Andrew Gilbert as Director
4 September 2015
Appointed Naylor, Philip as Secretary
4 September 2015
Resigned Lewis, Maria as Secretary
30 June 2015
Appointed Pritchard, Jamie as Director
30 June 2015
Resigned Marshall, David Bruce as Director
27 September 2012
Resigned Miller, Roger as Secretary
27 September 2012
Appointed Lewis, Maria as Secretary
28 October 2010
Appointed Miller, Roger as Secretary
28 October 2010
Resigned Sisec Limited as Corporate Secretary
27 October 2010
Appointed Marshall, David Bruce as Director
27 October 2010
Appointed Charlesworth, Andrew Gilbert as Director
27 October 2010
Resigned Seymour, Michael John as Director
27 October 2010
Resigned Loviting Limited as Corporate Director
27 October 2010
Resigned Serjeants' Inn Nominees Limited as Corporate Director
14 July 2010
Appointed Seymour, Michael John as Director
14 July 2010
Appointed Loviting Limited as Corporate Director
14 July 2010
Appointed Serjeants' Inn Nominees Limited as Corporate Director
14 July 2010
Appointed Sisec Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 September 2019
Has significant influence or control
Limited By Shares
Reg. no. 11491348

Holdings 1

Companies where Palio (No 1) Limited is registered as a person with significant control

Active
Former controllers (1)
20 September 2019
Ceased Jlif (GP) Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Accounts for a small company31 December 2025

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