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Pomerol Investments Limited

Pomerol Investments Limited is a dormant company incorporated on 2 June 2023 with the registered office located in London, Greater London. Pomerol Investments Limited was registered 2 years 5 months ago.
Status
Dormant
Dormant since incorporation
Company No
14909940
Private limited company
Age
2 years 5 months
Incorporated 2 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (6 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 2 Jun30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
34 Powis Gardens
London
NW11 8HH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1974
The Button Group Limited
PSC
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Mutual Companies
Echo Estates Ltd
Charles Knopf is a mutual person.
Active
Evergreen Mews Properties Limited
Charles Knopf is a mutual person.
Active
The Button Group Limited
Charles Knopf is a mutual person.
Active
Blundell Limited
Charles Knopf is a mutual person.
Active
The Button Property (Banbury) Limited
Charles Knopf is a mutual person.
Active
Woodgrove Retail Limited
Charles Knopf is a mutual person.
Active
CMK Corporation Limited
Charles Knopf is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
6 Months Ago on 13 May 2025
New Charge Registered
7 Months Ago on 27 Mar 2025
New Charge Registered
7 Months Ago on 27 Mar 2025
Dormant Accounts Submitted
8 Months Ago on 24 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 1 May 2024
The Button Group Limited (PSC) Appointed
2 Years 5 Months Ago on 3 Jun 2023
Charles Knopf (PSC) Resigned
2 Years 5 Months Ago on 3 Jun 2023
Incorporated
2 Years 5 Months Ago on 2 Jun 2023
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Documents
Confirmation statement made on 1 May 2025 with no updates
Submitted on 13 May 2025
Registration of charge 149099400002, created on 27 March 2025
Submitted on 27 Mar 2025
Registration of charge 149099400001, created on 27 March 2025
Submitted on 27 Mar 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 24 Feb 2025
Resolutions
Submitted on 10 Feb 2025
Memorandum and Articles of Association
Submitted on 10 Feb 2025
Cessation of Charles Knopf as a person with significant control on 3 June 2023
Submitted on 1 May 2024
Notification of The Button Group Limited as a person with significant control on 3 June 2023
Submitted on 1 May 2024
Confirmation statement made on 1 May 2024 with updates
Submitted on 1 May 2024
Incorporation
Submitted on 2 Jun 2023
Repayment History
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