Polunin Capital Partners Limited

General information

Name:

Polunin Capital Partners Ltd

Office Address:

10 Cavalry Square SW3 4RB London

Number: 04132122

Incorporation date: 2000-12-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Polunin Capital Partners Limited firm has been on the market for 24 years, having started in 2000. Registered under the number 04132122, Polunin Capital Partners is a Private Limited Company with office in 10 Cavalry Square, London SW3 4RB. It has been already twenty three years from the moment The firm's name is Polunin Capital Partners Limited, but till 2001 the name was Rhino Capital Management and before that, up till 2001-03-02 the business was known as Bookgarden. This means it has used three other names. This company's classified under the NACE and SIC code 66300 which means Fund management activities. Polunin Capital Partners Ltd filed its latest accounts for the financial period up to 2022-12-31. Its most recent confirmation statement was filed on 2022-12-28.

We have a number of five directors running the limited company now, namely Alexandra S., Paul P., Julian G. and 2 other directors who might be found below who have been executing the directors obligations since March 2022. What is more, the managing director's efforts are often supported by a secretary - William S., who was appointed by this specific limited company in 2001.

  • Previous company's names
  • Polunin Capital Partners Limited 2001-08-28
  • Rhino Capital Management Limited 2001-03-02
  • Bookgarden Limited 2000-12-28

Company staff

Alexandra S.

Role: Director

Appointed: 22 March 2022

Latest update: 17 February 2024

Paul P.

Role: Director

Appointed: 04 May 2011

Latest update: 17 February 2024

Julian G.

Role: Director

Appointed: 14 June 2001

Latest update: 17 February 2024

Douglas P.

Role: Director

Appointed: 14 June 2001

Latest update: 17 February 2024

William S.

Role: Secretary

Appointed: 30 March 2001

Latest update: 17 February 2024

Aditya M.

Role: Director

Appointed: 21 March 2001

Latest update: 17 February 2024

People with significant control

Douglas P.
Notified on 28 December 2016
Ceased on 29 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 January 2024
Confirmation statement last made up date 28 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 66300 : Fund management activities
23
Company Age

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