| Company Name | Polygon (PE) Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10214599 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 2016(7 years, 11 months ago) |
| Dissolution Date | 18 October 2022 (1 year, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Reade Eugene Griffith |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 2016(same day as company formation) |
| Role | Chief Investment Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Sloane Terrace London SW1X 9DQ |
| Director Name | Mr Patrick Giles Gauntlet Dear |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2016(5 days after company formation) |
| Appointment Duration | 6 years, 4 months (closed 18 October 2022) |
| Role | Investment Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Sloane Terrace London SW1X 9DQ |
Location
| Registered Address | 4 Sloane Terrace London SW1X 9DQ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Royal Hospital |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Charges
| 18 January 2019 | Delivered on: 31 January 2019 Persons entitled: Credit Suisse Ag, Dublin Branch Classification: A registered charge Particulars: None. Outstanding |
|---|---|
| 7 June 2016 | Delivered on: 24 June 2016 Persons entitled: Credit Suisse Securities (Europe) Limited Classification: A registered charge Outstanding |
Filing History
| 9 November 2017 | Statement by Directors (1 page) |
|---|---|
| 9 November 2017 | Statement of capital on 9 November 2017
|
| 9 November 2017 | Resolutions
|
| 9 November 2017 | Solvency Statement dated 01/11/17 (1 page) |
| 22 September 2017 | Full accounts made up to 31 December 2016 (21 pages) |
| 13 June 2017 | Confirmation statement made on 2 June 2017 with updates (6 pages) |
| 29 July 2016 | Statement of capital following an allotment of shares on 15 July 2016
|
| 29 June 2016 | Appointment of Patrick Giles Gauntlet Dear as a director on 8 June 2016 (3 pages) |
| 24 June 2016 | Registration of charge 102145990001, created on 7 June 2016 (28 pages) |
| 20 June 2016 | Statement of capital following an allotment of shares on 8 June 2016
|
| 6 June 2016 | Current accounting period shortened from 30 June 2017 to 31 December 2016 (1 page) |
| 3 June 2016 | Incorporation Statement of capital on 2016-06-03
|