POMEROL PARTNERS LTD
LEVEL 8, ONE CANADA SQUARE, CANARY WHARF, LONDON E14 5AA- Active
- Private Limited Company
- Company No. 08611495
- Last Updated: 01 Mar 2024
Company Profile
POMEROL PARTNERS LTD was incorporated on Tuesday, July 16, 2013 as a Private Limited Company with registered address in LONDON. POMEROL PARTNERS LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 11 years 7 months and 7 days.
| Name | POMEROL PARTNERS LTD |
|---|---|
| Company number | 08611495 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEVEL 8, ONE CANADA SQUARE CANARY WHARF LONDON E14 5AA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pomerol Partners Group Llp One Canada Square, E14 5AA |
Dates: Thursday, December 31, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr David Van Rooyen Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, December 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr Hamish Macdonald Imrie Nationality: South African |
Dates: Thursday, June 30, 2016 - Thursday, December 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr Frederik Carel Hefer Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, December 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 August 2016 |
| Last confirmation statement dated | 16 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| POMEROL PARTNERS LTD | 16 Jul 2013 |