Palio (No 11) Limited

Active07768862 Private limited company
Incorporated
9 September 2011 (15 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
London
EC1A 4HD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (9 former)
3 August 2026
Appointed Cunningham, Kevin Alistair as Director
3 August 2026
Resigned Rouse, Natalia as Director
4 March 2025
Appointed Rouse, Natalia as Director
4 March 2025
Resigned O'Brien, Kirsty as Director
25 April 2023
Appointed Templeton, Matthew as Director
25 April 2023
Resigned Pritchard, Jamie as Director
1 May 2019
Appointed O'Brien, Kirsty as Director
1 May 2019
Resigned Hardy, David Michael 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
9 September 2011
Appointed Miller, Roger Keith as Secretary
9 September 2011
Appointed Marshall, David Bruce as Director
9 September 2011
Appointed Charlesworth, Andrew Gilbert as Director

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 11) Limited This company
Forth Health Holdings Limited Owns 75–100% of shares
Forth Health Limited Owns 75–100% of shares

Filings 66

DateDescriptionMade Up ToPagesPDF
12 August 2026Termination of appointment of a director
12 August 2026Appointment of a director
10 August 2026Full accounts31 December 2025
20 July 2026Confirmation statement with no updates18 July 2026
1 October 2025Full accounts31 December 2024
Show all 66 filings

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