Polygon Investments Ii Ltd is a private limited company registered at 4 Sloane Terrace, London SW1X 9DQ. Incorporated on 2019-08-21, this 4-year-old company is run by 2 directors.
Director Reade G., appointed on 21 August 2019. Director Patrick D., appointed on 21 August 2019.
The company is officially classified as "activities of open-ended investment companies" (SIC code: 64304).
The last confirmation statement was sent on 2023-08-20 and the due date for the subsequent filing is 2024-09-03. What is more, the accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | 4 Sloane Terrace |
| Town | London |
| Post code | SW1X 9DQ |
| Country of origin | United Kingdom |
| Registration Number | 12166936 |
| Date of Incorporation | Wed, 21st Aug 2019 |
| Industry | Activities of open-ended investment companies |
| End of financial Year | 30th November |
| Company age | 5 years old |
| Account next due date | Sat, 31st Aug 2024 (100 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Tue, 3rd Sep 2024 (2024-09-03) |
| Last confirmation statement dated | Sun, 20th Aug 2023 |
Position: Director
Appointed: 21 August 2019
Position: Director
Appointed: 21 August 2019
The register of PSCs who own or control the company includes 2 names. As BizStats found, there is Patrick D. The abovementioned PSC has 25-50% voting rights. The second one in the persons with significant control register is Reade G. This PSC and has 25-50% voting rights.
Patrick D.
| Notified on | 21 August 2019 |
| Nature of control: |
25-50% voting rights |
Reade G.
| Notified on | 21 August 2019 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Average Number Employees During Period | 2 | 2 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 20th August 2023 filed on: 31st, August 2023 |
confirmation statement | Free Download (3 pages) |
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