PALIO (NO 12) LIMITED - LONDON


Company Profile Company Filings

Overview

PALIO (NO 12) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PALIO (NO 12) LIMITED was incorporated 12 years ago on 17/10/2011 and has the registered number: 07813064. The accounts status is FULL and accounts are next due on 30/09/2024.

PALIO (NO 12) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR, SOUTH BUILDING, 200
LONDON
EC1A 4HD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/07/2023 10/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KASHIF RAHUF Dec 1978 British Director 2019-05-01 CURRENT
MR JOHN STEPHEN GORDON Dec 1962 British Director 2023-04-25 CURRENT
SERJEANTS' INN NOMINEES LIMITED Corporate Director 2011-10-17 UNTIL 2011-11-03 RESIGNED
MR JAMIE PRITCHARD Apr 1971 British Director 2015-06-30 UNTIL 2023-04-25 RESIGNED
MR MICHAEL JOHN SEYMOUR Sep 1949 British Director 2011-10-17 UNTIL 2011-11-03 RESIGNED
LOVITING LIMITED Corporate Director 2011-10-17 UNTIL 2011-11-03 RESIGNED
SISEC LIMITED Corporate Secretary 2011-10-17 UNTIL 2011-11-03 RESIGNED
MR DAVID BRUCE MARSHALL Feb 1960 British Director 2011-11-03 UNTIL 2015-06-30 RESIGNED
MR DAVID MICHAEL HARDY Dec 1957 British Director 2017-05-19 UNTIL 2019-05-01 RESIGNED
MR ANDREW GILBERT CHARLESWORTH Jan 1971 British Director 2011-11-03 UNTIL 2017-05-19 RESIGNED
PHILIP NAYLOR Secretary 2015-09-04 UNTIL 2019-01-18 RESIGNED
ROGER KEITH MILLER Secretary 2011-11-03 UNTIL 2012-09-27 RESIGNED
MARIA LEWIS British Secretary 2012-09-27 UNTIL 2015-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lagg Holdings Limited 2019-09-20 Leeds   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Fenton Holdco Limited 2019-09-20 London   Significant influence or control
Jlif (Gp) Limited 2016-04-06 - 2019-09-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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PALIO (NO 8) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
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IIC (LEEDS SCHOOLS) FUND INVESTMENT LIMITED LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
IIC BRISTOL INFRASTRUCTURE LIMITED LEEDS UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
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PALIO (NO 4) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
PALIO (NO 5) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
PALIO (NO 6) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
PALIO (NO 11) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
RAIL INVESTMENTS (GREAT WESTERN) LIMITED LONDON Dissolved... FULL 49100 - Passenger rail transport, interurban
LOUISECO LIMITED LEEDS UNITED KINGDOM Active FULL 70100 - Activities of head offices
JLIF HOLDINGS (REGENERATION AND SOCIAL HOUSING) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CRUDE OIL TERMINALS (HUMBER) LIMITED LONDON Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
COLOMBIA PIPELINES LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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CITY OF LONDON CITIZENS ADVICE BUREAU LONDON Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
CHRYSALIS (STANHOPE) HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
CHRYSALIS (STANHOPE) LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
CROYDON AND LEWISHAM LIGHTING SERVICES (HOLDINGS) LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
CROYDON AND LEWISHAM LIGHTING SERVICES LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
CHRISTOFOROU INVESTMENTS LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
COWDOWN RENEWABLES LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.