Back to search

Polopartners Limited

15613423

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

4th Floor 24 Monument Street, London, EC3R 8AJ
Incorporated 03/04/2024

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

66290
Other activities auxiliary to insurance and pension funding

Officers

Mark Jean-Paul Elliott

director · Since 03/04/2024

CHIEF EXECUTIVE OFFICER

BRITISH · GUERNSEY · Age 46

Mr Simon Minshall

director · Since 03/04/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 60

Also on 5 other boards

Mr Richard Frederick Lawson

director · Since 03/04/2024

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Polo Commercial Insurance Services Limited

secretary · Since 06/05/2025

BRITISH

Also on 2 other boards

Simon Minshall

director · Since 03/04/2024

British · England · Age 60

Richard Frederick Lawson

director · Since 03/04/2024

British · United Kingdom · Age 60

Mark Jean-Paul Elliott

director · Since 03/04/2024

British · Guernsey · Age 46

Polo Commercial Insurance Services Limited

corporate secretary · Since 06/05/2025

Reg: 02845397

Also on 2 other boards

Persons with Significant Control

Oaktree Capital Group Holdings L.P.

75–100% shares

251, Little Falls Drive, Wilmington,, Delaware

Reg: 4334422 · United States & Delaware · Corporate

Notified 05/11/2025

Former PSCs

Brookfield Oaktree Holdings, Llc

Ceased 10/11/2025

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line14th Floor 24 Monument Street
2026-07-14

4TH FLOOR

post townLondon
2026-07-14

LONDON