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Polunin Capital Partners Limited

Polunin Capital Partners Limited is an active company incorporated on 28 December 2000 with the registered office located in London, Greater London. Polunin Capital Partners Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04132122
Private limited company
Age
25 years
Incorporated 28 December 2000
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 27 December 2025 (17 days ago)
Next confirmation dated 27 December 2026
Due by 10 January 2027 (12 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
10 Cavalry Square
London
SW3 4RB
Same address for the past 11 years
Telephone
02078248800
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1966
Director • British • Lives in England • Born in Aug 1958
Director • British • Lives in UK • Born in Feb 1965
Director • Indian • Lives in UK • Born in Nov 1966
Director • British • Lives in England • Born in Jul 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Holm Oak (Falmouth) Limited
Paul Gerhardt Frederic Parsons is a mutual person.
Active
21159C Limited
Julian Garel-Jones is a mutual person.
Active
Brands
Polunin Capital Partners Limited
Polunin Capital Partners Limited is an investment firm that manages institutional equity portfolios, particularly in emerging markets.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£30.54M
Increased by £4.48M (+17%)
Turnover
£39.1M
Increased by £3.96M (+11%)
Employees
17
Same as previous period
Total Assets
£43.47M
Increased by £5.83M (+15%)
Total Liabilities
-£7.23M
Increased by £20K (0%)
Net Assets
£36.24M
Increased by £5.81M (+19%)
Debt Ratio (%)
17%
Decreased by 2.53% (-13%)
Latest Activity
Confirmation Submitted
4 Days Ago on 9 Jan 2026
Full Accounts Submitted
4 Months Ago on 8 Sep 2025
William Alexander Saunders Resigned
12 Months Ago on 17 Jan 2025
Confirmation Submitted
1 Year Ago on 8 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 24 Sep 2024
Confirmation Submitted
2 Years Ago on 27 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 26 Sep 2023
Confirmation Submitted
3 Years Ago on 4 Jan 2023
Full Accounts Submitted
3 Years Ago on 26 Sep 2022
Mrs Alexandra Claire Silver Appointed
3 Years Ago on 22 Mar 2022
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Documents
Confirmation statement made on 27 December 2025 with no updates
Submitted on 9 Jan 2026
Full accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Termination of appointment of William Alexander Saunders as a secretary on 17 January 2025
Submitted on 17 Jan 2025
Confirmation statement made on 27 December 2024 with no updates
Submitted on 8 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 27 December 2023 with no updates
Submitted on 27 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 28 December 2022 with no updates
Submitted on 4 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 26 Sep 2022
Appointment of Mrs Alexandra Claire Silver as a director on 22 March 2022
Submitted on 23 Mar 2022
Repayment History
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