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POMEROL PARTNERS LTD

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

This company is commonly known as Pomerol Partners Ltd. The company was founded 11 years ago and was given the registration number 08611495. The firm's registered office is in LONDON. You can find them at Level 8, One Canada Square, Canary Wharf, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:POMEROL PARTNERS LTD
Company Number:08611495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Level 8, One Canada Square, Canary Wharf, London, England, E14 5AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 8, One Canada Square, Canary Wharf, London, England, E14 5AA

Director01 January 2021Active
Level 8, One Canada Square, Canary Wharf, London, England, E14 5AA

Director16 July 2013Active
Level 8, One Canada Square, Canary Wharf, London, England, E14 5AA

Director16 July 2013Active
Level 8, One Canada Square, Canary Wharf, London, England, E14 5AA

Director16 July 2013Active

People with Significant Control

Pomerol Partners Group Llp
Notified on:31 December 2020
Status:Active
Country of residence:England
Address:Level 8, One Canada Square, London, England, E14 5AA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr David Van Rooyen
Notified on:30 June 2016
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:England
Address:Level 8, One Canada Square, Canary Wharf, London, England, E14 5AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Frederik Carel Hefer
Notified on:30 June 2016
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:England
Address:Level 8, One Canada Square, Canary Wharf, London, England, E14 5AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Hamish Macdonald Imrie
Notified on:30 June 2016
Status:Active
Date of birth:April 1977
Nationality:South African
Country of residence:England
Address:Level 8, One Canada Square, Canary Wharf, London, England, E14 5AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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