PL

PALIO (NO 14) LIMITED

Active

Company number 07813219

London, United Kingdom · Incorporated 18 October 2011

Alder Castle, 10 Noble Street, London, EC2V 7JX, United Kingdom

Last updated on 17 September 2026

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

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 January 2012

Company overview

PALIO (NO 14) LIMITED is an active private limited company incorporated on 18 October 2011 under the jurisdiction of England and Wales. The company is currently registered at Alder Castle, 10 Noble Street, London, EC2V 7JX. Its principal activity is classified under SIC code 82990 (other business support service activities not elsewhere classified).

The company’s most recent accounts, filed as small company accounts made up to 31 December 2024, are not overdue, with the next accounts due by 30 September 2026. The latest confirmation statement was made up to 18 October 2025 and is not overdue.

The board consists of two directors: John Stephen Gordon (appointed 29 April 2019, British, resident in Scotland) and John McDonagh (appointed 26 April 2023, British, resident in the United Kingdom). Resolis Limited acts as corporate secretary. Lagg Holdings Limited holds significant influence or control over the company.

The company has no charges, no insolvency history and has never been liquidated. Recent filings include a change to the registered office address and an update to the person with significant control.

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
18 October 2025
Next due
1 November 2026
7 weeks 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
Significant Influence Or Control
20 September 2019

Funding

2 funding rounds
26 January 2012
Shares allotted · 0 shares allotted
—
21 November 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
24 August 2026 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
4 August 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2026 View
Change Corporate Secretary Company With Change Date
Officers
3 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2025 View
Accounts With Accounts Type Small
Accounts
30 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
22 October 2024 View
Accounts With Accounts Type Small
Accounts
4 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
31 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2023 View
Change Person Secretary Company With Change Date
Officers
23 October 2023 View
Accounts With Accounts Type Small
Accounts
21 June 2023 View
Appoint Person Director Company With Name Date
Officers
9 May 2023 View
Termination Director Company With Name Termination Date
Officers
5 May 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
3 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
3 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2022 View
Accounts With Accounts Type Small
Accounts
1 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2021 View
Accounts With Accounts Type Small
Accounts
1 October 2021 View
Accounts With Accounts Type Full
Accounts
19 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2019 View
Accounts With Accounts Type Full
Accounts
17 October 2019 View
Change Person Director Company With Change Date
Officers
18 July 2019 View
Change Person Director Company With Change Date
Officers
18 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
29 April 2019 View
Termination Director Company With Name Termination Date
Officers
29 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 April 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
29 April 2019 View
Appoint Person Director Company With Name Date
Officers
29 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
23 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2018 View
Accounts With Accounts Type Full
Accounts
6 August 2018 View
Change Person Director Company With Change Date
Officers
13 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2017 View
Accounts With Accounts Type Full
Accounts
10 August 2017 View
Appoint Person Director Company With Name Date
Officers
17 June 2017 View
Termination Director Company With Name Termination Date
Officers
2 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2016 View
Accounts With Accounts Type Full
Accounts
11 October 2016 View
Accounts With Accounts Type Full
Accounts
30 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
3 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
3 October 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
Capital
18 December 2014 View
Legacy
Insolvency
18 December 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2014 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2013 View
Accounts With Accounts Type Full
Accounts
30 May 2013 View
Capital Allotment Shares
Capital
7 November 2012 View
Change Person Director Company With Change Date
Officers
31 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2012 View
Appoint Person Secretary Company With Name
Officers
18 October 2012 View
Termination Secretary Company With Name
Officers
18 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
19 July 2012 View
Change Account Reference Date Company Current Extended
Accounts
11 January 2012 View
Capital Allotment Shares
Capital
22 December 2011 View
Appoint Person Director Company With Name
Officers
21 November 2011 View
Appoint Person Director Company With Name
Officers
17 November 2011 View
Appoint Person Director Company With Name
Officers
17 November 2011 View
Appoint Person Secretary Company With Name
Officers
17 November 2011 View
Appoint Person Secretary Company With Name
Officers
17 November 2011 View
Appoint Person Director Company With Name
Officers
17 November 2011 View
Termination Director Company With Name
Officers
17 November 2011 View
Termination Director Company With Name
Officers
17 November 2011 View
Termination Director Company With Name
Officers
17 November 2011 View
Termination Secretary Company With Name
Officers
17 November 2011 View
Change Account Reference Date Company Current Shortened
Accounts
17 November 2011 View
Resolution
Resolution
17 November 2011 View
Incorporation Company
Incorporation
18 October 2011 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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