POLUNIN CAPITAL PARTNERS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
POLUNIN CAPITAL PARTNERS LIMITED is a Private Limited Company from LONDON and has the status: Active.
POLUNIN CAPITAL PARTNERS LIMITED was incorporated 23 years ago on 28/12/2000 and has the registered number: 04132122. The accounts status is FULL and accounts are next due on 30/09/2024.
POLUNIN CAPITAL PARTNERS LIMITED was incorporated 23 years ago on 28/12/2000 and has the registered number: 04132122. The accounts status is FULL and accounts are next due on 30/09/2024.
POLUNIN CAPITAL PARTNERS LIMITED - LONDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10 CAVALRY SQUARE
LONDON
SW3 4RB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/12/2023 | 10/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ALEXANDRA CLAIRE SILVER | Jul 1978 | British | Director | 2022-03-22 | CURRENT |
| MR WILLIAM ALEXANDER SAUNDERS | May 1968 | British | Secretary | 2001-03-30 | CURRENT |
| MR DOUGLAS HAROLD HART POLUNIN | Aug 1958 | British | Director | 2001-06-14 | CURRENT |
| MR PAUL GERHART FREDERIC PARSONS | Feb 1965 | British | Director | 2011-05-04 | CURRENT |
| MR ADITYA SINGH MEHTA | Nov 1966 | Indian | Director | 2001-03-21 | CURRENT |
| MR JULIAN GAREL-JONES | Sep 1966 | British | Director | 2001-06-14 | CURRENT |
| MR WILLIAM ALEXANDER SAUNDERS | May 1968 | British | Director | 2001-02-14 UNTIL 2001-03-21 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-12-28 UNTIL 2001-02-14 | RESIGNED | ||
| MR PAUL GERHART FREDERIC PARSONS | Feb 1965 | British | Director | 2001-06-14 UNTIL 2006-07-24 | RESIGNED |
| NADINE OFORI-ATTA | Jun 1972 | Secretary | 2001-02-14 UNTIL 2001-03-30 | RESIGNED | |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-12-28 UNTIL 2001-02-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Douglas Harold Hart Polunin | 2016-12-28 - 2017-12-29 | 8/1958 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |