Polen Capital UK Partner Limited

Active12361375 Private limited company
Incorporated
12 December 2019 (6 years)
Industry
Activities of open-ended investment companies (64304)
Fund management activities (66300)
Directors
Benjamin John Pakenham
Controlled by
Stanley Charles Moss
Accounts type
Full
Region
Greater London
Address
First Floor Offices
15 Austin Friars
London
EC2N 2HE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Pakenham, Benjamin John
Director · Appointed 1 June 2026
British
Born June 1983 (43)
Officer history (3 former)
19 June 2026
Resigned Sangster, Shaun Scott Beveridge as Director
1 June 2026
Appointed Pakenham, Benjamin John as Director
1 June 2026
Resigned Bird, Damian Michael Clifford as Director
8 September 2025
Appointed Bird, Damian Michael Clifford as Director
8 September 2025
Appointed Sangster, Shaun Scott Beveridge as Director
8 September 2025
Resigned Williams, Paul Terence as Director
12 December 2019
Appointed Williams, Paul Terence as Director

Ownership 1 active

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

Stanley Charles Moss
Individual · Notified 19 December 2023
Has significant influence or control
American
Born July 1970 (56)

Financials

Net Assets
(£1,975)
Profit Before Tax
(£2,484)
Employees
1
Debt Ratio
98850%
Current Ratio
0.0x

Trend

Net Assets
(£2k) £0 £2k £4k 2023 2024 £2,436 (£1,975)
Balance sheet detail
20242023
Fixed Assets£1£1
Current Assets£1£4,950
Creditors (< 1 year)£1,977£2,515
Net Current Assets(£1,976)£2,435
Net Assets(£1,975)£2,436
Shareholder Funds(£1,975)£2,436

Filings 28

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
19 June 2026Termination of appointment of a director
2 June 2026Appointment of a director
2 June 2026Termination of appointment of a director
17 December 2025Confirmation statement with no updates11 December 2025
Show all 28 filings

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