# Palio (No 1) Limited

## Details

- **Company number:** [07314929](https://find-and-update.company-information.service.gov.uk/company/07314929)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Jul 2010
- **Registered office:** Alder Castle, 10 Noble Street, London, EC2V 7JX
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## 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 |  |




## Owned by

Palio (No 1) Limited → [Lagg Holdings Limited](/company/11491348) → [Dc3 (Assetco) Limited](/company/10714570) → [Dc3 (Issuer) Limited](/company/10712466) → [Dalmore Capital 17 General Partner LLP](/company/OC415023) → [Dalmore Capital Dm Limited](/company/09332161)



## Controls

- [Services Support (Gravesend) Holdings Limited](/company/03912689) (03912689)



## Directors' other companies

- [GORDON, John Stephen](/person/6103609) - director at [Connect Plus (M25) Issuer PLC](/company/11451144)
- [GORDON, John Stephen](/person/6103609) - director at [Environments For Learning Limited](/company/06096278)
- [GORDON, John Stephen](/person/6103609) - director at [3 Ed Glasgow Limited](/company/SC190330)
- [GORDON, John Stephen](/person/6103609) - director at [3 Ed Holdings Limited](/company/SC190329)
- [GORDON, John Stephen](/person/6103609) - director at [Hull Esteem Consortium Projectco2 Limited](/company/07661187)
- [GORDON, John Stephen](/person/6103609) - director at [EIH Ppp Limited](/company/11031942)
- [GORDON, John Stephen](/person/6103609) - director at [Coral Pfi Holdings 2003 Limited](/company/04815162)
- [GORDON, John Stephen](/person/6103609) - director at [3 Ed Holdings 2 Limited](/company/SC328040)
- [GORDON, John Stephen](/person/6103609) - director at [3 Ed Sisterco Limited](/company/SC328041)
- [GORDON, John Stephen](/person/6103609) - director at [Eriugena Investments Limited](/company/11033966)



## Companies at the same address

- [Amey Infrastructure Management (1) Limited](/company/11049971) (11049971)
- [Arkaig Bidco Limited](/company/16089569) (16089569)
- [Arkaig Holdco Limited](/company/16089447) (16089447)
- [Arkaig Project Investments Limited](/company/16089163) (16089163)
- [Ashford Prison Services Holdings Limited](/company/04334199) (04334199)
- [Ashford Prison Services Limited](/company/04334205) (04334205)
- [Ashover Project Investments Limited](/company/12226513) (12226513)
- [Auger Bore Investments Limited](/company/14098407) (14098407)
- [Aura (Newcastle) Holding Company Limited](/company/06061686) (06061686)
- [Aura (Newcastle) Holding Company Phase 2 Ltd](/company/07033345) (07033345)