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POLIMNIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Polimnia Limited. The company was founded 10 years ago and was given the registration number 09571236. The firm's registered office is in LONDON. You can find them at 51 South Street, , London, . This company's SIC code is 47781 - Retail sale in commercial art galleries.

Company Information

Name:POLIMNIA LIMITED
Company Number:09571236
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47781 - Retail sale in commercial art galleries

Office Address & Contact

Registered Address:51 South Street, London, England, W1K 2XL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, South Street, London, England, W1K 2XL

Secretary01 May 2018Active
51, South Street, London, England, W1K 2XL

Director12 March 2020Active
42-44, Bishopsgate, London, England, EC2N 4AH

Director01 May 2015Active
7th Floor, Minster House, 42 Mincing Lane, London, United Kingdom, EC3R 7AE

Director01 May 2015Active

People with Significant Control

Bventures Sa
Notified on:01 June 2016
Status:Active
Country of residence:Grand Duchy Of Luxemboug
Address:121, Avenue De La Faincerie, Luxembourg, Grand Duchy Of Luxemboug,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Marco Assetto
Notified on:01 June 2016
Status:Active
Date of birth:June 1974
Nationality:Italian
Country of residence:England
Address:51, South Street, London, England, W1K 2XL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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