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 5) Limited
- Incorporated
- 14 July 2010 (16 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Lagg Holdings Limited
- Accounts type
- Small
- Region
- Greater London
- Address
- 3rd FloorSouth Building200 Aldersgate StreetLondonEC1A 4HD
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 March 2025
British
Born May 1975 (51)
Director · Appointed 4 March 2025
British
Born November 1980
Officer history (14 former)
4 March 2025
4 March 2025
4 March 2025
4 March 2025
11 March 2024
11 March 2024
1 May 2019
1 May 2019
1 May 2019
1 May 2019
18 January 2019
Resigned Naylor, Philip as Secretary
19 May 2017
19 May 2017
4 September 2015
Appointed Naylor, Philip as Secretary
4 September 2015
Resigned Lewis, Maria as Secretary
30 June 2015
30 June 2015
27 September 2012
Appointed Lewis, Maria as Secretary
27 September 2012
Resigned Miller, Roger Keith 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 2 active
People and entities with significant control, from the Companies House PSC register
Lagg Holdings Limited
Corporate entity · Notified 20 September 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Fenton Holdco Limited
Corporate entity · Notified 20 September 2019
Has significant influence or control
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 5) Limited This company
Regenter B3 Holdco Limited Owns 75–100% of shares
Regenter B3 Limited Owns 75–100% of shares
Filings 80
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Accounts for a small company | 31 December 2025 | ||
| 20 July 2026 | Confirmation statement with no updates | 14 July 2026 | ||
| 1 October 2025 | Full accounts | 31 December 2024 | ||
| 29 July 2025 | Confirmation statement with no updates | 14 July 2025 | ||
| 6 March 2025 | Termination of appointment of a director |
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