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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: 02/09/2025

Due 16/09/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Bcs Cosec Limited

corporate secretary · Since 03/09/2024

Reg: 04018490

John Blackman Doggett

director · Since 03/09/2024

American · United States · Age 60

Brian David Goldberg

director · Since 03/09/2024

American · United States · Age 41

William Kerr Rudebeck

director · Since 03/09/2024

British · Hong Kong · Age 44

Charles Henry Talbot-Ponsonby

director · Since 25/02/2026

British · England · Age 44

Former

Wilson Partners Limited

corporate secretary · Resigned 03/09/2024

Simon Parfitt

director · Resigned 24/02/2026

Persons with Significant Control

Former PSCs

Bite Investments (Cayman) Limited

Ceased 03/09/2024

Polen Capital Management, Llc

Ceased 03/09/2024

Change History

officer appointedTALBOT-PONSONBY, Charles Henry
2026-06-04
officer appointedBCS COSEC LIMITED
2026-06-04
officer appointedDOGGETT, John Blackman, Mr
2026-06-04
officer appointedGOLDBERG, Brian David
2026-06-04
officer appointedRUDEBECK, William Kerr
2026-06-04
typeltd
2026-06-04

Private Limited Company

address line128 Eccleston Square
2026-06-04

28 ECCLESTON SQUARE

post townLondon
2026-06-04

LONDON

statusactive
2026-06-04

Active