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POLYGON GLOBAL PARTNERS LLP

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

This company is commonly known as Polygon Global Partners Llp. The company was founded 15 years ago and was given the registration number OC343805. The firm's registered office is in LONDON. You can find them at 4 Sloane Terrace, , London, . This company's SIC code is None Supplied.

Company Information

Name:POLYGON GLOBAL PARTNERS LLP
Company Number:OC343805
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2009
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:4 Sloane Terrace, London, SW1X 9DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Sloane Terrace, London, SW1X 9DQ

Llp Designated Member05 March 2009Active
4, Sloane Terrace, London, SW1X 9DQ

Llp Designated Member05 March 2009Active
P.O. Box 309, Ugland House, Grand Cayman, Cayman Islands,

Corporate Llp Member26 June 2012Active
4, Sloane Terrace, London, SW1X 9DQ

Corporate Llp Member26 June 2012Active
4, Sloane Terrace, London, United Kingdom, SW1X 9DQ

Llp Member26 June 2012Active
4, Sloane Terrace, London, United Kingdom, SW1X 9DQ

Llp Member24 October 2012Active
89, Camana Bay, Grand Cayman, Cayman Islands, NEXUS WAY

Corporate Llp Member04 May 2011Active
89, Nexus Way, Camana Bay, Grand Cayman, Cayman Islands,

Corporate Llp Member01 May 2011Active
4, Sloane Terrace, London, England, SW1X 9DQ

Corporate Llp Member28 September 2009Active
89, Nexus Way, Camana Bay, Grand Cayman, Cayman Islands,

Corporate Llp Member04 May 2011Active

People with Significant Control

Mr Reade Eugene Griffith
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:Kittitian
Country of residence:England
Address:4, Sloane Terrace, London, England, SW1X 9DQ
Nature of control:
  • Voting rights 50 to 75 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
Mr Patrick Giles Gauntlet Dear
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:England
Address:4, Sloane Terrace, London, England, SW1X 9DQ
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
Polygon Global Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4, Sloane Terrace, London, England, SW1X 9DQ
Nature of control:
  • Significant influence or control limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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