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Poten & Partners (UK) Ltd LONDON

Founded in 1984, Poten & Partners (UK), classified under reg no. 01847620 is an active company. Currently registered at 101 Wigmore Street W1U 1QU, London the company has been in the business for 40 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Steven G. and Stanislav E.. In addition one secretary - Stanislav E. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Poten & Partners (UK) Ltd Address / Contact

Office Address 101 Wigmore Street
Town London
Post code W1U 1QU
Country of origin United Kingdom

Company Information / Profile

Registration Number 01847620
Date of Incorporation Wed, 12th Sep 1984
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 40 years old
Account next due date Mon, 30th Sep 2024 (119 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated Thu, 15th Jun 2023

Company staff

Steven G.

Position: Director

Appointed: 11 October 2016

Stanislav E.

Position: Director

Appointed: 30 September 2010

Stanislav E.

Position: Secretary

Appointed: 03 March 2010

Michael T.

Position: Director

Resigned: 11 October 2016

Francois K.

Position: Director

Appointed: 02 January 2008

Resigned: 30 September 2010

Jean G.

Position: Director

Appointed: 01 June 2005

Resigned: 29 February 2008

Henry D.

Position: Secretary

Appointed: 01 February 2005

Resigned: 22 February 2010

Jean G.

Position: Director

Appointed: 15 June 1991

Resigned: 31 July 1996

Sohrab B.

Position: Director

Appointed: 15 June 1991

Resigned: 31 March 2007

Roy D.

Position: Secretary

Appointed: 15 June 1991

Resigned: 31 January 2005

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we found, there is Bgc Partners, Inc. from Wilmington, United States. The abovementioned PSC is categorised as "a corporation", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Bgc Partners, Inc.

251 Little Falls Drive, Wilmington, Delaware, 19808, United States

Legal authority Delaware
Legal form Corporation
Country registered Delaware
Place registered Delaware
Registration number 3051512
Notified on 15 November 2018
Nature of control: significiant influence or control
right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 12th, October 2023 		Free Download (35 pages)

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