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Dossier
■

PALIO (NO 5) LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Officers
16
Beneficial owners
3
Same address
8
UBO hops
3
/02

Key facts

Risk signal
Status
active
Incorporated
2010-07-14
Legal form
ltd
Activity
82990
Registered office
3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England

PALIO (NO 5) LIMITED is a ltd registered in GB, incorporated 2010-07-14 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
3 hops lockedStandard

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
07314955
Status
active
Type
ltd
Incorporated
2010-07-14
Registered office
3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
SIC
82990
Officers · 2 active
  • CUNNINGHAM, Thomas Samuel
    director · British · appt 2025-03-04
  • HARDING, Peter James, Dr
    director · British · appt 2025-03-04
  • LEWIS, Maria(resigned)
    secretary · British · appt 2012-09-27
  • MILLER, Roger Keith(resigned)
    secretary · British · appt 2010-10-28
  • NAYLOR, Philip(resigned)
    secretary · appt 2015-09-04
  • SISEC LIMITED(resigned)
    corporate secretary · appt 2010-07-14
  • CHARLESWORTH, Andrew Gilbert(resigned)
    director · British · appt 2010-10-27
  • EVERETT, Vikki Louise(resigned)
    director · British · appt 2019-05-01
  • HARDY, David Michael(resigned)
    director · British · appt 2017-05-19
  • HOLMAN, Hannah(resigned)
    director · British · appt 2024-03-11
  • MARSHALL, David Bruce(resigned)
    director · British · appt 2010-10-27
  • O'BRIEN, Kirsty(resigned)
    director · British · appt 2019-05-01
Beneficial owners · PSC · 2 current
  • ■
    Lagg Holdings Limited
    corporate PSC · England · since 2019-09-20 · search →
    25–50% shares
  • ■
    Fenton Holdco Limited
    corporate PSC · England · since 2019-09-20 · search →
    significant influence or control
  • ■
    Jlif (Gp) Limited
    corporate PSC · England · ceased 2019-09-20 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-07-28overdue
/07

Directorship network

30 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Jlif (Gp) Limited

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PALIO (NO 5) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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