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Home > England & Wales Companies > PALIO (NO 4) LIMITED
Company Information for

PALIO (NO 4) LIMITED

3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD,
Company Registration Number
07314946
Private Limited Company
Active

Company Overview

About Palio (no 4) Ltd
PALIO (NO 4) LIMITED was founded on 2010-07-14 and has its registered office in London. The organisation's status is listed as "Active". Palio (no 4) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PALIO (NO 4) LIMITED
 
Legal Registered Office
3RD FLOOR, SOUTH BUILDING
200 ALDERSGATE STREET
LONDON
EC1A 4HD
Other companies in WC2B
 
Filing Information
Company Number 07314946
Company ID Number 07314946
Date formed 2010-07-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 11:11:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PALIO (NO 4) LIMITED
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Company Officers of PALIO (NO 4) LIMITED

Current Directors
Officer Role Date Appointed
ACHAL PRAKASH BHUWANIA
 Director 2016-06-01
ROSEMARY LUCY JUDE DEELEY
 Director 2016-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP NAYLOR
 Company Secretary 2015-09-04 2016-06-01
ANDREW GILBERT CHARLESWORTH
 Director 2010-10-27 2016-06-01
JAMIE PRITCHARD
 Director 2015-06-30 2016-06-01
MARIA LEWIS
 Company Secretary 2012-09-27 2015-09-04
DAVID BRUCE MARSHALL
 Director 2010-10-27 2015-06-30
ROGER KEITH MILLER
 Company Secretary 2010-10-28 2012-09-27
SISEC LIMITED
 Company Secretary 2010-07-14 2010-10-28
LOVITING LIMITED
 Director 2010-07-14 2010-10-27
SERJEANTS' INN NOMINEES LIMITED
 Director 2010-07-14 2010-10-27
MICHAEL JOHN SEYMOUR
 Director 2010-07-14 2010-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ACHAL PRAKASH BHUWANIA EQUITIX SOLAR HOLDCO LIMITED Director 2017-01-06 CURRENT 2017-01-06 Active
ACHAL PRAKASH BHUWANIA EQUITIX THAME HOLDCO LIMITED Director 2016-12-29 CURRENT 2016-12-29 Active
ACHAL PRAKASH BHUWANIA EQUITIX MICHAELSTON HOLDCO LIMITED Director 2016-12-29 CURRENT 2016-12-29 Active
ACHAL PRAKASH BHUWANIA EQUITIX KAPPA HOLDCO LIMITED Director 2016-12-28 CURRENT 2016-12-28 Active
ACHAL PRAKASH BHUWANIA EQUITIX LUMINOUS HOLDCO LIMITED Director 2016-12-28 CURRENT 2016-12-28 Active
ACHAL PRAKASH BHUWANIA EQUITIX GREENCROFT HOLDCO LIMITED Director 2016-12-28 CURRENT 2016-12-28 Active
ACHAL PRAKASH BHUWANIA EQUITIX SIGMA HOLDCO LIMITED Director 2016-12-28 CURRENT 2016-12-28 Active
ACHAL PRAKASH BHUWANIA EQUITIX ALBRIGHTON HOLDCO LIMITED Director 2016-12-23 CURRENT 2016-12-23 Active
ACHAL PRAKASH BHUWANIA EDGE ORBITAL HOLDINGS 2 LIMITED Director 2016-12-06 CURRENT 2016-12-06 Active
ACHAL PRAKASH BHUWANIA EQUITIX GLM PARTNER NO 1 LIMITED Director 2016-10-24 CURRENT 2016-10-24 Active
ACHAL PRAKASH BHUWANIA EQUITIX GLM PARTNER NO 2 LIMITED Director 2016-10-24 CURRENT 2016-10-24 Active
ACHAL PRAKASH BHUWANIA EDGE ORBITAL HOLDINGS LIMITED Director 2016-09-27 CURRENT 2016-09-27 Active
ACHAL PRAKASH BHUWANIA WELKEN 3 LIMITED Director 2016-07-21 CURRENT 2016-07-21 Active
ACHAL PRAKASH BHUWANIA HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED Director 2016-06-01 CURRENT 2000-04-14 Active
ACHAL PRAKASH BHUWANIA HEALTHCARE SUPPORT (NEWHAM) LIMITED Director 2016-06-01 CURRENT 2000-04-14 Active
ACHAL PRAKASH BHUWANIA EQUITIX SOCIAL HOUSING 4 NO 1 LIMITED Director 2015-11-24 CURRENT 2015-11-24 Dissolved 2017-06-14
ACHAL PRAKASH BHUWANIA EQUITIX SOCIAL HOUSING 4 GP LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
ACHAL PRAKASH BHUWANIA EQUITIX HOUSING 4 NOMINEE LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
ROSEMARY LUCY JUDE DEELEY HPC BISHOP AUCKLAND HOSPITAL LIMITED Director 2018-05-08 CURRENT 1993-09-13 Active
ROSEMARY LUCY JUDE DEELEY HPC BAS LIMITED Director 2018-05-08 CURRENT 1998-11-10 Active
ROSEMARY LUCY JUDE DEELEY HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED Director 2016-06-01 CURRENT 2000-04-14 Active
ROSEMARY LUCY JUDE DEELEY HEALTHCARE SUPPORT (NEWHAM) LIMITED Director 2016-06-01 CURRENT 2000-04-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-04FULL ACCOUNTS MADE UP TO 31/12/23
2023-10-05Appointment of Intertrust Fiduciary Services (Uk) Limited as company secretary on 2023-10-05
2023-10-04FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-27CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES
2023-04-14DIRECTOR APPOINTED DR PETER JAMES HARDING
2023-04-13APPOINTMENT TERMINATED, DIRECTOR ROSEMARY LUCY JUDE DEELEY
2023-04-04APPOINTMENT TERMINATED, DIRECTOR ACHAL PRAKASH BHUWANIA
2023-04-04DIRECTOR APPOINTED MS HANNAH HOLMAN
2023-03-10Change of details for Equitix Infrastructure 4 Limited as a person with significant control on 2023-03-09
2022-09-20AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES
2021-11-02AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-10-04CH01Director's details changed for Miss Rosemary Lucy Jude Deeley on 2021-10-04
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES
2021-01-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES
2020-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/20 FROM Welken House Charterhouse Square London EC1M 6EH England
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES
2018-06-29AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES
2017-07-27PSC05Change of details for Jlif (Gp) Limited as a person with significant control on 2016-06-01
2017-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/17 FROM 1 Kingsway London WC2B 6AN
2017-06-08AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-22AP01DIRECTOR APPOINTED MR ACHAL PRAKASH BHUWANIA
2016-09-22AP01DIRECTOR APPOINTED MS ROSEMARY LUCY JUDE DEELEY
2016-09-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLESWORTH
2016-09-22TM02Termination of appointment of Philip Naylor on 2016-06-01
2016-09-22TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE PRITCHARD
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 25001
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-03TM02Termination of appointment of Maria Lewis on 2015-09-04
2015-10-03AP03Appointment of Philip Naylor as company secretary on 2015-09-04
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 25001
2015-07-17AR0114/07/15 ANNUAL RETURN FULL LIST
2015-07-07AP01DIRECTOR APPOINTED JAMIE PRITCHARD
2015-07-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BRUCE MARSHALL
2014-12-18SH20Statement by Directors
2014-12-18SH19Statement of capital on 2014-12-18 GBP 25,001
2014-12-18CAP-SSSolvency Statement dated 04/12/14
2014-12-18RES13Resolutions passed:<ul><li>Reduce share prem a/c to nil 05/12/2014</ul>
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 25001
2014-07-17AR0114/07/14 FULL LIST
2013-07-26AR0114/07/13 FULL LIST
2013-05-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-18TM02APPOINTMENT TERMINATED, SECRETARY ROGER MILLER
2012-10-18AP03SECRETARY APPOINTED MARIA LEWIS
2012-07-26AR0114/07/12 FULL LIST
2012-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRUCE MARSHALL / 14/07/2012
2012-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GILBERT CHARLESWORTH / 14/07/2012
2012-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2012 FROM ALLINGTON HOUSE 150 VICTORIA STREET LONDON SW1E 5LB
2012-04-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-19CH03SECRETARY'S CHANGE OF PARTICULARS / ROGER MILLER / 12/01/2012
2011-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GILBERT CHARLESWORTH / 25/09/2011
2011-07-26AR0114/07/11 FULL LIST
2011-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ALBERT GILBERT CHARLESWORTH / 14/07/2011
2011-02-25AA01CURREXT FROM 31/12/2010 TO 31/12/2011
2011-02-15SH0103/12/10 STATEMENT OF CAPITAL GBP 25001
2010-11-04AP01DIRECTOR APPOINTED DAVID BRUCE MARSHALL
2010-11-04AP01DIRECTOR APPOINTED ALBERT GILBERT CHARLESWORTH
2010-11-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2010-11-04RES13SECTION 175 CONFLICT OF INTEREST 27/10/2010
2010-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2010 FROM 21 HOLBORN VIADUCT LONDON EC1A 2DY UNITED KINGDOM
2010-11-04AA01CURRSHO FROM 31/07/2011 TO 31/12/2010
2010-11-04AP03SECRETARY APPOINTED ROGER MILLER
2010-11-04TM01APPOINTMENT TERMINATED, DIRECTOR SERJEANTS' INN NOMINEES LIMITED
2010-11-04TM01APPOINTMENT TERMINATED, DIRECTOR LOVITING LIMITED
2010-11-04TM02APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED
2010-11-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEYMOUR
2010-07-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PALIO (NO 4) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PALIO (NO 4) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PALIO (NO 4) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of PALIO (NO 4) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PALIO (NO 4) LIMITED
Trademarks
We have not found any records of PALIO (NO 4) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PALIO (NO 4) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PALIO (NO 4) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PALIO (NO 4) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PALIO (NO 4) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PALIO (NO 4) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1A 4HD