POMEROL PARTNERS LTD - LONDON


Company Profile Company Filings

Overview

POMEROL PARTNERS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
POMEROL PARTNERS LTD was incorporated 10 years ago on 16/07/2013 and has the registered number: 08611495. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

POMEROL PARTNERS LTD - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

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

LEVEL 8, ONE CANADA SQUARE
LONDON
E14 5AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FREDERIK CAREL HEFER Aug 1982 British Director 2013-07-16 CURRENT
MR DAVID ANDERSON Aug 1982 British Director 2021-01-01 CURRENT
DAVID VAN ROOYEN Aug 1975 British Director 2013-07-16 UNTIL 2020-12-31 RESIGNED
MR HAMISH MACDONALD IMRIE Apr 1977 British Director 2013-07-16 UNTIL 2020-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pomerol Partners Group Llp 2020-12-31 London   Ownership of shares 75 to 100 percent
Mr Hamish Macdonald Imrie 2016-06-30 - 2020-12-31 4/1977 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Mr David Van Rooyen 2016-06-30 - 2020-12-31 8/1975 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Mr Frederik Carel Hefer 2016-06-30 - 2020-12-31 8/1982 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Pomerol Partners Ltd 2023-09-23 31-12-2022 £188,599 Cash
Pomerol Partners Ltd 2022-09-30 31-12-2021 £395,843 Cash
Pomerol Partners Ltd 2021-07-24 31-12-2020 £270,798 Cash
Micro-entity Accounts - POMEROL PARTNERS LTD 2019-12-11 31-07-2019 £607,262 equity
POMEROL PARTNERS LTD - Abbreviated accounts 2017-02-02 31-07-2016 £14,203 Cash
POMEROL PARTNERS LTD - Abbreviated accounts 2016-04-06 31-07-2015 £65,545 Cash
Pomerol Partners Limited - Abbreviated accounts 2014-10-25 31-07-2014 £15,258 Cash

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