Palio (No 1) Limited
- Company number
- 07314929
- Status
- Active
- Type
- Ltd
- Incorporated
- 14 Jul 2010
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUNNINGHAM, Kevin Alistair | Director | 26 Apr 2023 | 25 Aug 2025 |
| MCGHEE, Steven John | Director | 25 Aug 2025 | |
| RESOLIS LIMITED | Corporate-Secretary | 3 Apr 2023 | |
| GORDON, John Stephen | Director | 29 Apr 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jlif (Gp) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 20 Sep 2019 |
| Lagg Holdings Limited | Significant Influence Or Control | 20 Sep 2019 |
Accounts
Connections
Owned by
Palio (No 1) Limited → Lagg Holdings Limited → Dc3 (Assetco) Limited → Dc3 (Issuer) Limited → Dalmore Capital 17 General Partner LLP → Dalmore Capital Dm Limited
Controls
Directors’ other companies
- GORDON, John Stephen - Director at Elgin Health (Midlothian) (Holdings) Limited
- GORDON, John Stephen - Director at Inteq Services Ltd
- GORDON, John Stephen - Director at 3 Ed Glasgow Limited
- GORDON, John Stephen - Director at 3 Ed Holdings Limited
- GORDON, John Stephen - Director at Education Support (Enfield) Limited
- GORDON, John Stephen - Director at Connect Plus (M25) Issuer PLC
- GORDON, John Stephen - Director at Coral Pfi Holdings 2003 Limited
- GORDON, John Stephen - Director at 3 Ed Holdings 2 Limited
- GORDON, John Stephen - Director at 3 Ed Sisterco Limited
- GORDON, John Stephen - Director at Inteq Services (Holdings) Ltd
Registered address
325 companies are registered at this address - likely a registration agent.