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Polygon Investments Ii Ltd

Polygon Investments Ii Ltd is an active company incorporated on 21 August 2019 with the registered office located in London, Greater London. Polygon Investments Ii Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12166936
Private limited company
Age
6 years
Incorporated 21 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 August 2025 (2 months ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
4 Sloane Terrace
London
SW1X 9DQ
United Kingdom
Same address since incorporation
Telephone
020 79018300
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Investment Professional • British • Lives in UK • Born in Apr 1965
Director • PSC • Investment Professional • British • Lives in UK • Born in Jun 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
TFG Asset Management UK Limited
Mr Reade Eugene Griffith is a mutual person.
Active
TFG UK Re Ltd
Mr Reade Eugene Griffith is a mutual person.
Active
Wovenlight Limited
Mr Reade Eugene Griffith is a mutual person.
Active
RGPD LLP
Mr Reade Eugene Griffith is a mutual person.
Active
TFG Asset Management UK LLP
Mr Reade Eugene Griffith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 15 Sep 2025
Confirmation Submitted
1 Month Ago on 8 Sep 2025
Confirmation Submitted
1 Year 2 Months Ago on 28 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Aug 2024
Confirmation Submitted
2 Years 2 Months Ago on 31 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 7 Aug 2023
Confirmation Submitted
3 Years Ago on 12 Sep 2022
Full Accounts Submitted
3 Years Ago on 16 Jun 2022
Confirmation Submitted
4 Years Ago on 20 Aug 2021
Full Accounts Submitted
4 Years Ago on 25 May 2021
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 15 Sep 2025
Confirmation statement made on 20 August 2025 with no updates
Submitted on 8 Sep 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 28 Aug 2024
Confirmation statement made on 20 August 2024 with no updates
Submitted on 28 Aug 2024
Confirmation statement made on 20 August 2023 with no updates
Submitted on 31 Aug 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 7 Aug 2023
Confirmation statement made on 20 August 2022 with no updates
Submitted on 12 Sep 2022
Total exemption full accounts made up to 30 November 2021
Submitted on 16 Jun 2022
Confirmation statement made on 20 August 2021 with no updates
Submitted on 20 Aug 2021
Total exemption full accounts made up to 30 November 2020
Submitted on 25 May 2021
Repayment History
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