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POMONA EUROPE, LTD.

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

This company is commonly known as Pomona Europe, Ltd.. The company was founded 25 years ago and was given the registration number 03656835. The firm's registered office is in LONDON. You can find them at 2-3 Grosvenor Street, , London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:POMONA EUROPE, LTD.
Company Number:03656835
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:2-3 Grosvenor Street, London, England, W1K 4PU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80, Brook Street, London, England, W1K 5EG

Director17 July 2019Active
80, Brook Street, London, England, W1K 5EG

Director21 October 1998Active
780 Third Street, 46th Floor, New York, United States,

Director12 April 2018Active
2-3, Grosvenor Street, London, England, W1K 4PU

Secretary17 July 2019Active
2-3, Grosvenor Street, London, England, W1K 4PU

Secretary21 October 1998Active
2-3, Grosvenor Street, London, England, W1K 4PU

Secretary12 April 2018Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary21 October 1998Active
2-3, Grosvenor Street, London, England, W1K 4PU

Director21 October 1998Active
2-3, Grosvenor Street, London, England, W1K 4PU

Director01 January 2011Active
31 Parsons Hill Road, Wenham, U S A,

Director01 July 2004Active
60 Tomac Avenue, Old Greenwich, Usa,

Director01 January 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director21 October 1998Active

People with Significant Control

Voya Financial Inc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:230, Park Avenue, New York Ny 10169, United States,
Nature of control:
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-09-01Accounts

Accounts with accounts type full.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type full.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type full.

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2021-03-31Address

Change registered office address company with date old address new address.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

Download
2020-09-17Accounts

Accounts with accounts type full.

Download
2019-11-06Confirmation statement

Confirmation statement with no updates.

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2019-08-07Accounts

Accounts with accounts type full.

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2019-07-17Officers

Termination secretary company with name termination date.

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2019-07-17Officers

Termination director company with name termination date.

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2019-07-17Officers

Termination secretary company with name termination date.

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2019-07-17Officers

Appoint person director company with name date.

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2019-07-17Officers

Appoint person secretary company with name date.

Download
2018-11-06Confirmation statement

Confirmation statement with no updates.

Download
2018-06-04Accounts

Accounts with accounts type full.

Download
2018-04-17Officers

Appoint person secretary company with name date.

Download
2018-04-17Officers

Termination secretary company with name termination date.

Download
2018-04-13Officers

Appoint person director company with name date.

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2018-04-12Officers

Termination director company with name termination date.

Download
2017-11-13Confirmation statement

Confirmation statement with no updates.

Download
2017-07-28Accounts

Accounts with accounts type full.

Download
2016-11-03Confirmation statement

Confirmation statement with no updates.

Download

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