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Company · London

Palio (NO 15) Limited

Other business support service activities n.e.c.

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

No current officers are listed at Companies House.

Previous officers 10

  1. David Michael Hardy 2017-2019 Director View profile
  2. Andrew Gilbert Charlesworth 2011-2017 Director View profile
  3. David Bruce Marshall 2011-2015 Director View profile
  4. Loviting Limited 2011-2011 Corporate-director View profile
  5. Michael John Seymour 2011-2011 Director View profile
  6. Serjeants' INN Nominees Limited 2011-2011 Corporate-director View profile
  7. Jennifer Mckay 2019-2024 Secretary View profile
  8. Philip Naylor 2015-2019 Secretary View profile
  9. Maria Lewis 2012-2015 Secretary View profile
  10. Roger Keith Miller 2011-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
18/10/2011
Registered office
London

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Palio (NO 15) Limited is controlled by Lagg Holdings Limited
    Evidence
    active significant influence · notified 2019-09-20 · source: Companies House PSC register
  2. Lagg Holdings Limited is controlled by DC3 (Assetco) Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2018-07-31 · source: Companies House PSC register
  3. DC3 (Assetco) Limited is controlled by DC3 (Issuer) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-07 · source: Companies House PSC register
  4. DC3 (Issuer) Limited is controlled by Dalmore Capital 17 General Partner LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-06 · source: Companies House PSC register
  5. Dalmore Capital 17 General Partner LLP is controlled by Dalmore Capital DM Limited
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-12-09 · source: Companies House PSC register
  6. Dalmore Capital DM Limited is controlled by Dalmore GP Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. Dalmore GP Holdings Limited is controlled by Royal London Asset Management Holdings Limited
    Evidence
    active 75-100% shares · notified 2025-11-03 · source: Companies House PSC register
  8. Royal London Asset Management Holdings Limited is controlled by The Royal London Mutual Insurance Society Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-27 · source: Companies House PSC register

Ultimately controlled by The Royal London Mutual Insurance Society Limited.

553 other companies in this group

Showing the first 50.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07813238
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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