POMEROL PARTNERS LTD - LONDON
| Company Profile | Company Filings |
Overview
POMEROL PARTNERS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
POMEROL PARTNERS LTD was incorporated 10 years ago on 16/07/2013 and has the registered number: 08611495. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
POMEROL PARTNERS LTD was incorporated 10 years ago on 16/07/2013 and has the registered number: 08611495. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
POMEROL PARTNERS LTD - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LEVEL 8, ONE CANADA SQUARE
LONDON
E14 5AA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/07/2023 | 03/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FREDERIK CAREL HEFER | Aug 1982 | British | Director | 2013-07-16 | CURRENT |
| MR DAVID ANDERSON | Aug 1982 | British | Director | 2021-01-01 | CURRENT |
| DAVID VAN ROOYEN | Aug 1975 | British | Director | 2013-07-16 UNTIL 2020-12-31 | RESIGNED |
| MR HAMISH MACDONALD IMRIE | Apr 1977 | British | Director | 2013-07-16 UNTIL 2020-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pomerol Partners Group Llp | 2020-12-31 | London | Ownership of shares 75 to 100 percent | |
| Mr Hamish Macdonald Imrie | 2016-06-30 - 2020-12-31 | 4/1977 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
| Mr David Van Rooyen | 2016-06-30 - 2020-12-31 | 8/1975 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
| Mr Frederik Carel Hefer | 2016-06-30 - 2020-12-31 | 8/1982 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Pomerol Partners Ltd | 2023-09-23 | 31-12-2022 | £188,599 Cash |
| Pomerol Partners Ltd | 2022-09-30 | 31-12-2021 | £395,843 Cash |
| Pomerol Partners Ltd | 2021-07-24 | 31-12-2020 | £270,798 Cash |
| Micro-entity Accounts - POMEROL PARTNERS LTD | 2019-12-11 | 31-07-2019 | £607,262 equity |
| POMEROL PARTNERS LTD - Abbreviated accounts | 2017-02-02 | 31-07-2016 | £14,203 Cash |
| POMEROL PARTNERS LTD - Abbreviated accounts | 2016-04-06 | 31-07-2015 | £65,545 Cash |
| Pomerol Partners Limited - Abbreviated accounts | 2014-10-25 | 31-07-2014 | £15,258 Cash |