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Polen Capital UK LLP

Polen Capital UK LLP is an active company incorporated on 28 August 2019 with the registered office located in London, City of London. Polen Capital UK LLP was registered 6 years ago.
Status
Active
Active since incorporation
Company No
OC428634
Limited liability partnership
Age
6 years
Incorporated 28 August 2019
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 27 August 2025 (3 months ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (9 months 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 (9 months remaining)
Address
First Floor Offices
15 Austin Friars
London
EC2N 2HE
United Kingdom
Address changed on 10 Jan 2023 (2 years 11 months ago)
Previous address was First Floor Offices 15-18 Austin Friars London EC2N 2HE England
Telephone
020 80570457
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
1
Mr Stanley Charles Moss
PSC • American • Lives in United States • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£5.87M
Decreased by £606K (-9%)
Turnover
£16.06M
Increased by £3.26M (+25%)
Employees
38
Increased by 12 (+46%)
Total Assets
£13.61M
Increased by £58K (0%)
Total Liabilities
-£1.16M
Decreased by £20K (-2%)
Net Assets
£12.45M
Increased by £78K (+1%)
Debt Ratio (%)
9%
Decreased by 0.18% (-2%)
Latest Activity
Confirmation Submitted
3 Months Ago on 27 Aug 2025
Full Accounts Submitted
6 Months Ago on 10 Jun 2025
Mr Stanley Charles Moss (PSC) Details Changed
1 Year Ago on 3 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 27 Aug 2024
Full Accounts Submitted
1 Year 7 Months Ago on 4 May 2024
Stanley Charles Moss (PSC) Appointed
1 Year 11 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 14 Sep 2023
Full Accounts Submitted
2 Years 7 Months Ago on 10 May 2023
Registered Address Changed
2 Years 11 Months Ago on 10 Jan 2023
Full Accounts Submitted
3 Years Ago on 1 Oct 2022
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Documents
Confirmation statement made on 27 August 2025 with no updates
Submitted on 27 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 10 Jun 2025
Change of details for Mr Stanley Charles Moss as a person with significant control on 3 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 27 August 2024 with no updates
Submitted on 27 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 4 May 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 27 August 2023 with no updates
Submitted on 14 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 10 May 2023
Registered office address changed from First Floor Offices 15-18 Austin Friars London EC2N 2HE England to First Floor Offices 15 Austin Friars London EC2N 2HE on 10 January 2023
Submitted on 10 Jan 2023
Repayment History
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