Polunin Capital Partners Limited LONDON


Founded in 2000, Polunin Capital Partners, classified under reg no. 04132122 is an active company. Currently registered at 10 Cavalry Square SW3 4RB, London the company has been in the business for 24 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2001/08/28 Polunin Capital Partners Limited is no longer carrying the name Rhino Capital Management.

Currently there are 5 directors in the the firm, namely Alexandra S., Paul P. and Julian G. and others. In addition one secretary - William S. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Nadine O. who worked with the the firm until 30 March 2001.

Polunin Capital Partners Limited Address / Contact

Office Address 10 Cavalry Square
Town London
Post code SW3 4RB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04132122
Date of Incorporation Thu, 28th Dec 2000
Industry Fund management activities
End of financial Year 31st December
Company age 24 years old
Account next due date Mon, 30th Sep 2024 (105 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 11th Jan 2024 (2024-01-11)
Last confirmation statement dated Wed, 28th Dec 2022

Company staff

Alexandra S.

Position: Director

Appointed: 22 March 2022

Paul P.

Position: Director

Appointed: 04 May 2011

Julian G.

Position: Director

Appointed: 14 June 2001

Douglas P.

Position: Director

Appointed: 14 June 2001

William S.

Position: Secretary

Appointed: 30 March 2001

Aditya M.

Position: Director

Appointed: 21 March 2001

Paul P.

Position: Director

Appointed: 14 June 2001

Resigned: 24 July 2006

William S.

Position: Director

Appointed: 14 February 2001

Resigned: 21 March 2001

Nadine O.

Position: Secretary

Appointed: 14 February 2001

Resigned: 30 March 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 December 2000

Resigned: 14 February 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 28 December 2000

Resigned: 14 February 2001

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Douglas P. This PSC has 25-50% voting rights and has 25-50% shares.

Douglas P.

Notified on 28 December 2016
Ceased on 29 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Rhino Capital Management August 28, 2001
Bookgarden March 2, 2001

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 26th, September 2023
Free Download (26 pages)

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