Company NamePolygon Investments Ii Ltd
DirectorsPatrick Dear and Reade Griffith
Company StatusActive
Company Number12166936
CategoryPrivate Limited Company
Incorporation Date21 August 2019(4 years, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64304Activities of open-ended investment companies

Directors

Director NamePatrick Dear
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed21 August 2019(same day as company formation)
RoleInvestment Professional
Country of ResidenceUnited Kingdom
Correspondence Address4 Sloane Terrace
London
SW1X 9DQ
Director NameReade Griffith
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed21 August 2019(same day as company formation)
RoleInvestment Professional
Country of ResidenceUnited Kingdom
Correspondence Address4 Sloane Terrace
London
SW1X 9DQ

Location

Registered Address4 Sloane Terrace
London
SW1X 9DQ
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardRoyal Hospital
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return20 August 2023 (8 months, 1 week ago)
Next Return Due3 September 2024 (4 months, 1 week from now)

Filing History

28 August 2020Confirmation statement made on 20 August 2020 with no updates (3 pages)
2 September 2019Current accounting period extended from 31 August 2020 to 30 November 2020 (3 pages)
21 August 2019Incorporation
Statement of capital on 2019-08-21
  • GBP 100
(24 pages)