Bite Polen Wm (Uk) Limited

16326050

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 19/03/2025

Compliance

Next accounts due

19/12/2026

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Bcs Cosec Limited

secretary · Since 19/03/2025

Also on 160 other boards

Mr Brian David Goldberg

director · Since 19/03/2025

GENERAL COUNSEL, POLEN CAPITAL

AMERICAN · UNITED STATES · Age 41

Also on 1 other board

Mr William Kerr Rudebeck

director · Since 19/03/2025

CEO, BITE INVESTMENTS

BRITISH · HONG KONG · Age 44

Also on 1 other board

Bcs Cosec Limited

corporate secretary · Since 19/03/2025

Reg: 04018490

Also on 160 other boards

Brian David Goldberg

director · Since 19/03/2025

American · United States · Age 41

William Kerr Rudebeck

director · Since 19/03/2025

British · Hong Kong · Age 44

Persons with Significant Control

Bite Polen Wealth Management Limited

75–100% shares

75–100% votes

Appoint directors

28, Eccleston Square, London, SW1V 1NZ

Reg: 15931467 · Register Of Companies · Company Limited By Shares

Notified 19/03/2025

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

officer appointed → BCS COSEC LIMITED

2026-06-04

officer appointed → GOLDBERG, Brian David

2026-06-04

officer appointed → RUDEBECK, William Kerr

2026-06-04