Palio (No 3) Limited

Active07314950 Private limited company
Incorporated
14 July 2010 (16 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Lagg Holdings Limited
Accounts type
Full
Region
Greater London
Address
3rd Floor
South Building
200 Aldersgate Street
200 Aldersgate Street
London
EC1A 4HD

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 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2019
British
Born January 1994 (32)
Officer history (14 former)
1 July 2025
Resigned Pearce, Glenn Sinclair as Director
27 October 2021
Resigned Thakrar, Amit Rishi Jaysukh as Director
15 October 2021
Appointed Thakrar, Amit Rishi Jaysukh as Director
15 October 2021
Appointed Pearce, Glenn Sinclair as Director
15 October 2021
Resigned Thakrar, Amit Rishi Jaysukh as Director
1 May 2019
Resigned Pritchard, Jamie as Director
1 May 2019
Appointed Thakrar, Amit Rishi Jaysukh as Director
1 May 2019
Resigned Hardy, David Michael as Director
1 May 2019
Appointed Jones, Joseph Charles Bayston 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
Resigned Lewis, Maria as Secretary
4 September 2015
Appointed Naylor, Philip 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 Keith as Secretary
27 September 2012
Appointed Lewis, Maria as Secretary
28 October 2010
Appointed Miller, Roger Keith as Secretary
28 October 2010
Resigned Sisec Limited as Corporate Secretary
27 October 2010
Resigned Serjeants' Inn Nominees Limited as Corporate Director
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
14 July 2010
Appointed Seymour, Michael John as Director
14 July 2010
Appointed Serjeants' Inn Nominees Limited as Corporate Director
14 July 2010
Appointed Sisec Limited as Corporate Secretary
14 July 2010
Appointed Loviting Limited as Corporate Director

Ownership 2 active

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

Fenton Holdco Limited
Corporate entity · Notified 20 September 2019
Has significant influence or control
Limited Company
Lagg Holdings Limited
Corporate entity · Notified 20 September 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Former controllers (1)
20 September 2019
Ceased Jlif (GP) Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Palio (No 3) Limited This company
Prime Care Solutions (Kingston) Holdings Limited In liquidationOwns 50–75% of shares
Prime Care Solutions (Kingston) Limited In liquidationOwns 75–100% of shares

Filings 81

DateDescriptionMade Up ToPagesPDF
10 August 2026Full accounts31 December 2025
20 July 2026Confirmation statement with no updates14 July 2026
1 October 2025Full accounts31 December 2024
29 July 2025Confirmation statement with no updates14 July 2025
14 July 2025Termination of appointment of a director
Show all 81 filings

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