Polegate Investments Limited

02877004

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 Leman Street, London, E1W 9US

Incorporated 01/12/1993

Previously known as

Mutanderis (187) Limited · until 23/12/1993

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

41100

Development of building projects

74990

Non-trading company

Officers

Mr Warren Bradley Todd Ba

director · Since 01/03/2000

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 138 other boards

Warren Bradley Todd

director · Since 01/03/2000

British · United Kingdom · Age 60

Former

Sharlwood Limited

corporate director · Resigned 15/12/1993

Old Buildings Nominees Limited

corporate secretary · Resigned 01/03/2000

Christopher Haywood Byles

director · Resigned 02/03/2000

Susan Lynne Todd

secretary · Resigned 01/03/2009

secretary · Resigned 01/07/2022

Persons with Significant Control

Mr Warren Bradley Todd

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 60

103, Portobello Road, London, W11 2QB

Notified 10/10/2016

Change History

status → active

2026-06-10

Active

type → ltd

2026-06-10

Private Limited Company

address line1 → 2 Leman Street

2026-06-10

2 LEMAN STREET

post town → London

2026-06-10

LONDON

officer appointed → TODD, Warren Bradley

2026-06-10