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

31/12/2025

full

Next accounts due

30/09/2027

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

Brookfield Asset Management Ltd

50–75% shares

50–75% votes

Appoint directors

1500 Royal Centre, 1055 West Georgia Street, Vancouver, British Columbia

Reg: Bc1370236 · British Columbia Business Register · Corporation

Notified 31/07/2026

Former PSCs

Brookfield Oaktree Holdings, Llc

Ceased 10/11/2025

Oaktree Capital Group Holdings L.P.

Ceased 31/07/2026

Change History

status → active

2026-07-14

Active

type → ltd

2026-07-14

Private Limited Company

address line1 → 4th Floor 24 Monument Street

2026-07-14

4TH FLOOR

post town → London

2026-07-14

LONDON