Polenghi UK Limited is an active company incorporated on 8 July 2024 with the registered office located in London, Greater London. Polenghi UK Limited was registered 1 year 3 months ago.
Confirmation statement made on 7 July 2025 with updates
Submitted on 4 Aug 2025
Appointment of Mr Anthony Edward Mckenna as a director on 30 September 2024
Submitted on 14 Apr 2025
Current accounting period extended from 31 July 2025 to 31 December 2025
Submitted on 20 Feb 2025
Registered office address changed from C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom to 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ on 12 February 2025
Submitted on 12 Feb 2025
Appointment of Laggan Secretaries Limited as a secretary on 3 February 2025
Submitted on 12 Feb 2025
Withdrawal of a person with significant control statement on 7 February 2025
Submitted on 7 Feb 2025
Change of details for Mr Marco Polenghi as a person with significant control on 8 July 2024
Submitted on 7 Feb 2025
Notification of Marco Polenghi as a person with significant control on 8 July 2024