Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 July 2027
- Last conf. stmt
- 14 July 2026
Palio (No 4) Limited
- Incorporated
- 14 July 2010 (16 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Charlotte Sophie Ellen Douglass
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 3rd FloorSouth Building200 Aldersgate StreetLondonEC1A 4HD
Officers 3 active
Officer details are public data from the Companies House register.
Douglass, Charlotte Sophie Ellen
Director · Appointed 22 August 2025
British
Born December 1978 (47)
Corporate Secretary · Appointed 5 October 2023
Director · Appointed 31 March 2023
British
Born November 1980
Officer history (13 former)
22 August 2025
Appointed Douglass, Charlotte Sophie Ellen as Director
1 October 2024
5 October 2023
31 March 2023
31 March 2023
31 March 2023
31 March 2023
1 June 2016
1 June 2016
1 June 2016
1 June 2016
1 June 2016
Resigned Naylor, Philip as Secretary
4 September 2015
Resigned Lewis, Maria as Secretary
4 September 2015
Appointed Naylor, Philip as Secretary
30 June 2015
30 June 2015
27 September 2012
Resigned Miller, Roger Keith as Secretary
27 September 2012
Appointed Lewis, Maria as Secretary
28 October 2010
Appointed Miller, Roger Keith as Secretary
28 October 2010
27 October 2010
27 October 2010
27 October 2010
27 October 2010
27 October 2010
14 July 2010
14 July 2010
14 July 2010
14 July 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09824573
Holdings 1
Companies where Palio (No 4) Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Filings 81
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Full accounts | 31 December 2025 | ||
| 28 July 2026 | Confirmation statement with no updates | 14 July 2026 | ||
| 21 April 2026 | Replacement filing for the appointment of a director | |||
| 8 October 2025 | Full accounts | 31 December 2024 | ||
| 29 September 2025 | Appointment of a director |
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