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Bite Polen Wealth Management Limited

Bite Polen Wealth Management Limited is an active company incorporated on 3 September 2024 with the registered office located in London, Greater London. Bite Polen Wealth Management Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15931467
Private limited company
Age
1 year 1 month
Incorporated 3 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 September 2025 (1 month ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 3 June 2026 (7 months remaining)
Address
28 Eccleston Square
London
Greater London
SW1V 1NZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
2
Secretary • Secretary
Director • Director, Pyrmont Wealth Management Limited • British • Lives in Hong Kong • Born in Aug 1982
Director • Ceo, Bite Investments • British • Lives in Hong Kong • Born in Apr 1982
Director • General Counsel, Polen Capital • American • Lives in United States • Born in Jul 1984
Director • Chief Administrative Officer, Polen Capital • American • Lives in United States • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Coventry City Football Club Limited
BCS Cosec Limited is a mutual person.
Active
Bite Polen WM (UK) Limited
William Kerr Rudebeck, Brian David Goldberg, and 1 more are mutual people.
Active
Brimadell Property Developments Limited
BCS Cosec Limited is a mutual person.
Active
Vactpoon Limited
BCS Cosec Limited is a mutual person.
Active
Lansharks (UK) Limited
BCS Cosec Limited is a mutual person.
Active
Acrecrest Properties Limited
BCS Cosec Limited is a mutual person.
Active
Propdoc Limited
BCS Cosec Limited is a mutual person.
Active
Ir 2018 Limited
BCS Cosec Limited is a mutual person.
Active
Financials
Bite Polen Wealth Management Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Sep 2025
Polen Capital Management, Llc (PSC) Details Changed
1 Year 1 Month Ago on 4 Sep 2024
Bite Investments (Cayman) Limited (PSC) Details Changed
1 Year 1 Month Ago on 3 Sep 2024
Polen Capital Management, Llc (PSC) Details Changed
1 Year 1 Month Ago on 3 Sep 2024
Bcs Cosec Limited Appointed
1 Year 1 Month Ago on 3 Sep 2024
Wilson Partners Limited Resigned
1 Year 1 Month Ago on 3 Sep 2024
Incorporated
1 Year 1 Month Ago on 3 Sep 2024
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Documents
Confirmation statement made on 2 September 2025 with updates
Submitted on 9 Sep 2025
Change of details for Polen Capital Management, Llc as a person with significant control on 4 September 2024
Submitted on 3 Sep 2025
Change of details for Polen Capital Management, Llc as a person with significant control on 3 September 2024
Submitted on 17 Oct 2024
Change of details for Bite Investments (Cayman) Limited as a person with significant control on 3 September 2024
Submitted on 17 Oct 2024
Appointment of Bcs Cosec Limited as a secretary on 3 September 2024
Submitted on 4 Sep 2024
Termination of appointment of Wilson Partners Limited as a secretary on 3 September 2024
Submitted on 4 Sep 2024
Incorporation
Submitted on 3 Sep 2024
Repayment History
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