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Polen Capital UK Partner Limited

Polen Capital UK Partner Limited is an active company incorporated on 12 December 2019 with the registered office located in London, City of London. Polen Capital UK Partner Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12361375
Private limited company
Age
5 years
Incorporated 12 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (11 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (1 month remaining)
No changes occurred since incorporation
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 (10 months remaining)
Address
First Floor Offices
15 Austin Friars
London
EC2N 2HE
United Kingdom
Address changed on 10 Jan 2023 (2 years 10 months ago)
Previous address was First Floor Offices 15-18 Austin Friars London EC2N 2HE England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1982
Director • British • Lives in England • Born in Dec 1976
Director • Head Of International Business Developme • British • Lives in UK • Born in Mar 1969
Mr Stanley Charles Moss
PSC • American • Lives in United States • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Hipster Beer Company Limited
Damian Michael Clifford Bird is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2
Decreased by £4.95K (-100%)
Total Liabilities
-£1.98K
Decreased by £538 (-21%)
Net Assets
-£1.98K
Decreased by £4.41K (-181%)
Debt Ratio (%)
98850%
Increased by 98799.2% (+194495%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Paul Terence Williams Resigned
2 Months Ago on 8 Sep 2025
Mr Damian Michael Clifford Bird Appointed
2 Months Ago on 8 Sep 2025
Mr Shaun Scott Beveridge Sangster Appointed
2 Months Ago on 8 Sep 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Mr Stanley Charles Moss (PSC) Details Changed
11 Months Ago on 3 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 17 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Jan 2024
Stanley Charles Moss (PSC) Appointed
1 Year 10 Months Ago on 19 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 9 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Termination of appointment of Paul Terence Williams as a director on 8 September 2025
Submitted on 10 Sep 2025
Appointment of Mr Damian Michael Clifford Bird as a director on 8 September 2025
Submitted on 10 Sep 2025
Appointment of Mr Shaun Scott Beveridge Sangster as a director on 8 September 2025
Submitted on 10 Sep 2025
Confirmation statement made on 11 December 2024 with no updates
Submitted on 18 Dec 2024
Change of details for Mr Stanley Charles Moss as a person with significant control on 3 December 2024
Submitted on 18 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 17 Jul 2024
Notification of Stanley Charles Moss as a person with significant control on 19 December 2023
Submitted on 19 Jan 2024
Withdrawal of a person with significant control statement on 18 January 2024
Submitted on 18 Jan 2024
Confirmation statement made on 11 December 2023 with no updates
Submitted on 16 Jan 2024
Repayment History
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