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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

Mr William Kerr Rudebeck

director · Since 19/03/2025

CEO, BITE INVESTMENTS

BRITISH · HONG KONG

Bcs Cosec Limited

corporate secretary · Since 19/03/2025

Reg: 04018490

Brian David Goldberg

director · Since 19/03/2025

American · United States

William Kerr Rudebeck

director · Since 19/03/2025

British · Hong Kong

Former

Mr Brian David Goldberg

director · Resigned 31/08/2026

Persons with Significant Control

Bite Polen Wealth Management Limited

75–100% shares
75–100% votes
Appoint directors

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