Polygon Investments II Ltd

Active12166936 Private limited company
Incorporated
21 August 2019 (7 years)
Industry
Activities of open-ended investment companies (64304)
Controlled by
Patrick Dear
Reade Griffith
Accounts type
Total exemption full
Region
Greater London
Address
4 Sloane Terrace
London
SW1X 9DQ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Dear, Patrick
Director · Appointed 21 August 2019
British
Born June 1961 (65)
Director · Appointed 21 August 2019
British
Born April 1965 (61)

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Patrick Dear
Individual · Notified 21 August 2019
Holds 25–50% of voting rights
British
Born June 1961 (65)
Reade Griffith
Individual · Notified 21 August 2019
Holds 25–50% of voting rights
British
Born April 1965 (61)

Financials

Net Assets
£100
Cash
£0
Employees
2

Trend

Net Assets
£0 £50 £100 2021 2022 £100 £100
Balance sheet detail
20222021
Fixed Assets£0
Current Assets£0
Debtors£0
Cash£0
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0
Net Assets£100£100
Shareholder Funds£100£100

Turnover£0
Cost of Sales£0
Gross Profit£0
Admin Expenses£0
Operating Profit£0
Profit Before Tax£0
Tax£0
Profit for Period£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates20 August 2026
14 August 2026Total exemption full accounts30 November 2025
15 September 2025Total exemption full accounts30 November 2024
8 September 2025Confirmation statement with no updates20 August 2025
28 August 2024Total exemption full accounts30 November 2023
Show all recent filings

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