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Bite Polen Wealth Management Limited

15931467

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

28 Eccleston Square, London, SW1V 1NZ
Incorporated 03/09/2024

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 02/09/2026

Due 16/09/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr William Kerr Rudebeck

director · Since 03/09/2024

CEO, BITE INVESTMENTS

BRITISH · HONG KONG

John Blackman Doggett

director · Since 03/09/2024

American · United States

Brian David Goldberg

director · Since 03/09/2024

American · United States

William Kerr Rudebeck

director · Since 03/09/2024

British · Hong Kong

Bcs Cosec Limited

corporate secretary · Since 03/09/2024

Reg: 04018490

Charles Henry Talbot-Ponsonby

director · Since 25/02/2026

British · England

Former

Wilson Partners Limited

corporate secretary · Resigned 03/09/2024

Simon Parfitt

director · Resigned 24/02/2026

Mr Brian David Goldberg

director · Resigned 31/08/2026

Persons with Significant Control

Former PSCs

Bite Investments (Cayman) Limited

Ceased 03/09/2024

Polen Capital Management, Llc

Ceased 03/09/2024

Change History

status → active
2026-06-04

Active

type → ltd
2026-06-04

Private Limited Company

address line1 → 28 Eccleston Square
2026-06-04

28 ECCLESTON SQUARE

post town → London
2026-06-04

LONDON