PL

PALIO (NO 5) LIMITED

Active

Company number 07314955

London, England · Incorporated 14 July 2010

3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England

Last updated on 14 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 December 2010

Company overview

PALIO (NO 5) LIMITED is an active private limited company incorporated on 14 July 2010 and registered in England and Wales. Its registered office is at 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD. The company’s principal activity is classified under SIC code 82990.

It is currently controlled by two significant persons: Lagg Holdings Limited, which holds 25–50% of the shares and voting rights, and Fenton Holdco Limited, which exercises significant influence or control. The board consists of two British directors, Thomas Samuel Cunningham and Dr Peter James Harding, both appointed on 4 March 2025 and resident in the United Kingdom.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 December 2025 on a small-company basis, were filed on 10 August 2026. The latest confirmation statement, containing no updates, was filed on 20 July 2026. The next accounts are due by 30 September 2027 and the next confirmation statement by 28 July 2027.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
14 July 2026
Next due
28 July 2027
11 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lagg Holdings Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 September 2019
PS
Fenton Holdco Limited
Significant Influence Or Control
20 September 2019

Funding

1 funding round
3 December 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
10 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2026 View
Accounts With Accounts Type Full
Accounts
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2025 View
Appoint Person Director Company With Name Date
Officers
6 March 2025 View
Termination Director Company With Name Termination Date
Officers
6 March 2025 View
Appoint Person Director Company With Name Date
Officers
6 March 2025 View
Termination Director Company With Name Termination Date
Officers
6 March 2025 View
Accounts With Accounts Type Full
Accounts
23 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2024 View
Appoint Person Director Company With Name Date
Officers
16 April 2024 View
Termination Director Company With Name Termination Date
Officers
16 April 2024 View
Accounts With Accounts Type Full
Accounts
1 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2023 View
Accounts With Accounts Type Full
Accounts
7 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2022 View
Accounts With Accounts Type Full
Accounts
29 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2021 View
Accounts With Accounts Type Full
Accounts
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 December 2019 View
Accounts With Accounts Type Full
Accounts
12 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2019 View
Appoint Person Director Company With Name Date
Officers
3 May 2019 View
Termination Director Company With Name Termination Date
Officers
3 May 2019 View
Termination Director Company With Name Termination Date
Officers
3 May 2019 View
Appoint Person Director Company With Name Date
Officers
3 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
23 January 2019 View
Accounts With Accounts Type Full
Accounts
7 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2018 View
Change Person Director Company With Change Date
Officers
13 April 2018 View
Accounts With Accounts Type Full
Accounts
9 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
18 July 2017 View
Termination Director Company With Name Termination Date
Officers
5 June 2017 View
Appoint Person Director Company With Name Date
Officers
5 June 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2016 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
3 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2015 View
Termination Director Company With Name Termination Date
Officers
7 July 2015 View
Appoint Person Director Company With Name Date
Officers
7 July 2015 View
Resolution
Resolution
18 December 2014 View
Legacy
Insolvency
18 December 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 December 2014 View
Legacy
Capital
18 December 2014 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2013 View
Accounts With Accounts Type Full
Accounts
2 May 2013 View
Appoint Person Secretary Company With Name
Officers
18 October 2012 View
Termination Secretary Company With Name
Officers
18 October 2012 View
Change Person Director Company With Change Date
Officers
26 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2012 View
Change Person Director Company With Change Date
Officers
26 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
19 July 2012 View
Accounts With Accounts Type Full
Accounts
11 April 2012 View
Change Person Secretary Company With Change Date
Officers
19 January 2012 View
Change Person Director Company With Change Date
Officers
9 November 2011 View
Change Person Director Company With Change Date
Officers
26 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2011 View
Change Account Reference Date Company Current Extended
Accounts
25 February 2011 View
Capital Allotment Shares
Capital
15 February 2011 View
Resolution
Resolution
4 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
4 November 2010 View
Change Account Reference Date Company Current Shortened
Accounts
4 November 2010 View
Appoint Person Director Company With Name
Officers
4 November 2010 View
Appoint Person Director Company With Name
Officers
4 November 2010 View
Termination Director Company With Name
Officers
4 November 2010 View
Termination Director Company With Name
Officers
4 November 2010 View
Termination Director Company With Name
Officers
4 November 2010 View
Termination Secretary Company With Name
Officers
4 November 2010 View
Appoint Person Secretary Company With Name
Officers
4 November 2010 View
Incorporation Company
Incorporation
14 July 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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